COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED

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COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED

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Key Data

Status

Dissolved

Company No.

03968724

Incorporation date

09/04/2000

Size

Full

Contacts

Registered address

Registered address

5th Floor, 215, Great Portland Street, London W1W 5PNCopy
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Latest events (Record since 09/04/2000)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Return of final meeting in a members' voluntary winding up
dot icon25/10/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon03/10/2011
Secretary's details changed for Cavendish Directors Limited on 2010-06-09
dot icon03/10/2011
Director's details changed for Cavendish Directors Limited on 2010-06-09
dot icon08/09/2011
Appointment of a voluntary liquidator
dot icon08/09/2011
Declaration of solvency
dot icon08/09/2011
Resolutions
dot icon25/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon11/10/2010
Resolutions
dot icon22/06/2010
Full accounts made up to 2009-11-29
dot icon15/06/2010
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-16
dot icon15/06/2010
Director's details changed for Sarah Anderson on 2010-06-15
dot icon12/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon11/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
dot icon11/05/2010
Appointment of Cavendish Directors Limited as a secretary
dot icon30/09/2009
Full accounts made up to 2008-11-30
dot icon02/09/2009
Resolutions
dot icon30/04/2009
Return made up to 10/04/09; full list of members
dot icon15/12/2008
Amended full accounts made up to 2007-11-30
dot icon21/08/2008
Accounts made up to 2007-11-30
dot icon16/04/2008
Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
dot icon15/04/2008
Director appointed sarah anderson
dot icon13/04/2008
Appointment Terminated Director andrik fuellberg
dot icon10/04/2008
Return made up to 10/04/08; full list of members
dot icon11/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon30/09/2007
Full accounts made up to 2006-11-30
dot icon16/04/2007
Return made up to 10/04/07; full list of members
dot icon16/04/2007
Secretary's particulars changed
dot icon07/02/2007
Director resigned
dot icon24/01/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Director resigned
dot icon01/01/2007
Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
dot icon22/10/2006
Director resigned
dot icon22/06/2006
Full accounts made up to 2005-11-30
dot icon08/05/2006
Return made up to 10/04/06; full list of members
dot icon17/08/2005
Full accounts made up to 2004-11-30
dot icon04/05/2005
Return made up to 10/04/05; full list of members
dot icon03/10/2004
Full accounts made up to 2003-11-30
dot icon07/06/2004
Director's particulars changed
dot icon19/04/2004
Secretary's particulars changed
dot icon19/04/2004
Return made up to 10/04/04; full list of members
dot icon19/04/2004
Secretary's particulars changed
dot icon13/10/2003
Director's particulars changed
dot icon27/09/2003
Full accounts made up to 2002-11-30
dot icon17/04/2003
Return made up to 10/04/03; full list of members
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon20/01/2003
Amended full accounts made up to 2001-11-30
dot icon22/08/2002
Full accounts made up to 2001-11-30
dot icon19/06/2002
Certificate of change of name
dot icon17/04/2002
Director resigned
dot icon17/04/2002
New secretary appointed
dot icon17/04/2002
Secretary resigned
dot icon17/04/2002
Return made up to 10/04/02; full list of members
dot icon27/01/2002
Accounts made up to 2000-11-30
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Accounting reference date shortened from 30/04/01 to 30/11/00
dot icon17/05/2001
Registered office changed on 18/05/01 from: computer futures 2ND floor venture house 27-29 glasshouse street london wib 5DF
dot icon08/05/2001
Return made up to 10/04/01; full list of members
dot icon08/05/2001
Registered office changed on 09/05/01
dot icon18/04/2000
New secretary appointed;new director appointed
dot icon18/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon18/04/2000
Director resigned
dot icon18/04/2000
Secretary resigned
dot icon09/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/11/2009
dot iconLast change occurred
28/11/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/11/2009
dot iconNext account date
28/11/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Peter Arber
Director
10/04/2000 - 31/10/2001
69
CAVENDISH DIRECTORS LIMITED
Corporate Secretary
29/04/2010 - Present
37
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/04/2000 - 09/04/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/04/2000 - 09/04/2000
36021
CAVENDISH SERVICES LIMITED
Corporate Secretary
30/10/2001 - 29/04/2010
109

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED

COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at 5th Floor, 215, Great Portland Street, London W1W 5PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED?

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COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 03/03/2013.

Where is COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED located?

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COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED is registered at 5th Floor, 215, Great Portland Street, London W1W 5PN.

What does COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED do?

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COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED?

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The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.