COMPUTER FUTURES SOLUTIONS NORGE LIMITED

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COMPUTER FUTURES SOLUTIONS NORGE LIMITED

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Key Data

Status

Dissolved

Company No.

03949531

Incorporation date

15/03/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

5th Floor 215, Great Portland Street, London W1W 5PNCopy
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Latest events (Record since 15/03/2000)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon26/08/2010
Application to strike the company off the register
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 icon11/05/2010
Appointment of Cavendish Directors Limited as a secretary
dot icon11/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
dot icon18/04/2010
Accounts for a dormant company made up to 2009-11-30
dot icon18/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon04/08/2009
Accounts made up to 2008-11-30
dot icon16/03/2009
Return made up to 16/03/09; full list of members
dot icon21/05/2008
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 icon27/03/2008
Return made up to 16/03/08; full list of members
dot icon11/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon13/08/2007
Accounts made up to 2006-11-30
dot icon01/04/2007
Return made up to 16/03/07; full list of members
dot icon01/04/2007
Secretary's particulars changed
dot icon18/01/2007
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 icon12/09/2006
Accounts made up to 2005-11-30
dot icon15/03/2006
Return made up to 16/03/06; full list of members
dot icon10/08/2005
Accounts made up to 2004-11-30
dot icon04/04/2005
Return made up to 16/03/05; full list of members
dot icon28/09/2004
Accounts made up to 2003-11-30
dot icon07/06/2004
Director's particulars changed
dot icon07/04/2004
Return made up to 16/03/04; full list of members
dot icon07/04/2004
Secretary's particulars changed
dot icon07/04/2004
Secretary's particulars changed
dot icon27/09/2003
Accounts made up to 2002-11-30
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 icon12/04/2003
Return made up to 16/03/03; full list of members
dot icon25/09/2002
Accounts made up to 2001-11-30
dot icon25/09/2002
Resolutions
dot icon19/06/2002
Certificate of change of name
dot icon21/03/2002
Return made up to 16/03/02; full list of members
dot icon20/02/2002
New director appointed
dot icon20/02/2002
Director resigned
dot icon20/02/2002
New secretary appointed
dot icon20/02/2002
Secretary resigned
dot icon30/09/2001
Resolutions
dot icon30/09/2001
Accounts made up to 2000-11-30
dot icon17/05/2001
Registered office changed on 18/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1B 5DF
dot icon11/04/2001
Return made up to 16/03/01; full list of members
dot icon11/04/2001
Registered office changed on 12/04/01
dot icon25/07/2000
Accounting reference date shortened from 31/03/01 to 30/11/00
dot icon20/03/2000
Director resigned
dot icon20/03/2000
Secretary resigned
dot icon20/03/2000
New director appointed
dot icon20/03/2000
New secretary appointed;new director appointed
dot icon20/03/2000
New director appointed
dot icon15/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Peter Arber
Director
16/03/2000 - 31/10/2001
69
CAVENDISH DIRECTORS LIMITED
Corporate Secretary
29/04/2010 - Present
37
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/03/2000 - 15/03/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/03/2000 - 15/03/2000
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 NORGE LIMITED

COMPUTER FUTURES SOLUTIONS NORGE LIMITED is an(a) Dissolved company incorporated on 15/03/2000 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 NORGE LIMITED?

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COMPUTER FUTURES SOLUTIONS NORGE LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 20/12/2010.

Where is COMPUTER FUTURES SOLUTIONS NORGE LIMITED located?

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

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

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.