MFT COMPUTER HOLDINGS LIMITED

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MFT COMPUTER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02908585

Incorporation date

14/03/1994

Size

Full

Contacts

Registered address

Registered address

The Mansion House, Benham Valence, Newbury, Berks RG20 8LUCopy
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Latest events (Record since 14/03/1994)
dot icon19/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2011
First Gazette notice for voluntary strike-off
dot icon25/05/2011
Application to strike the company off the register
dot icon15/05/2011
Statement by Directors
dot icon15/05/2011
Statement of capital on 2011-05-16
dot icon15/05/2011
Solvency Statement dated 12/05/11
dot icon15/05/2011
Resolutions
dot icon05/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon13/03/2011
Director's details changed for Terence William Burt on 2011-02-22
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 6
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 5
dot icon30/09/2010
Registered office address changed from 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 2010-10-01
dot icon07/09/2010
Auditor's resignation
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Resolutions
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 4
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon13/07/2010
Appointment of Simon Derek Burt as a director
dot icon30/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a secretary
dot icon27/06/2010
Appointment of Terence William Burt as a director
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a director
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a secretary
dot icon27/06/2010
Termination of appointment of Michael Phillips as a director
dot icon27/06/2010
Termination of appointment of Guy Millward as a director
dot icon10/05/2010
Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon17/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon12/11/2009
Termination of appointment of Michael Emmett as a director
dot icon24/10/2009
Full accounts made up to 2009-06-30
dot icon26/08/2009
Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ
dot icon01/07/2009
Director appointed mr guy leighton millward
dot icon23/06/2009
Accounts made up to 2008-06-30
dot icon08/04/2009
Return made up to 15/03/09; full list of members
dot icon08/04/2009
Location of debenture register
dot icon08/04/2009
Location of register of members
dot icon08/04/2009
Registered office changed on 09/04/2009 from profile west 950 great west road brentford middlesex TW8 9EE
dot icon16/03/2009
Director appointed michael scott phillips
dot icon12/03/2009
Secretary appointed mrs suzanne gabrielle chase
dot icon12/03/2009
Director appointed mr michael patrick cheere emmett
dot icon12/03/2009
Appointment Terminated Director martin hobbs
dot icon12/03/2009
Appointment Terminated Secretary steven christophorou
dot icon22/09/2008
Appointment Terminated Secretary nicholas sandison
dot icon22/09/2008
Secretary appointed mr steven richard christophorou
dot icon24/04/2008
Accounts made up to 2007-06-30
dot icon18/03/2008
Return made up to 15/03/08; full list of members
dot icon17/02/2008
Director resigned
dot icon28/04/2007
Accounts made up to 2006-06-30
dot icon11/04/2007
Return made up to 15/03/07; full list of members
dot icon05/10/2006
New secretary appointed
dot icon05/10/2006
Secretary resigned;director resigned
dot icon05/10/2006
New director appointed
dot icon20/06/2006
Director resigned
dot icon17/04/2006
Accounts made up to 2005-06-30
dot icon17/04/2006
Accounts made up to 2005-05-31
dot icon22/03/2006
Return made up to 15/03/06; full list of members
dot icon19/12/2005
Director resigned
dot icon27/11/2005
Accounting reference date shortened from 31/05/06 to 30/06/05
dot icon09/08/2005
New director appointed
dot icon14/07/2005
Accounting reference date extended from 30/11/04 to 31/05/05
dot icon17/03/2005
Return made up to 15/03/05; full list of members
dot icon17/03/2005
Secretary resigned;director resigned
dot icon17/03/2005
Registered office changed on 18/03/05
dot icon17/03/2005
New director appointed
dot icon17/03/2005
New secretary appointed
dot icon09/12/2004
Auditor's resignation
dot icon10/11/2004
New director appointed
dot icon16/08/2004
Full accounts made up to 2003-11-30
dot icon20/04/2004
Return made up to 15/03/04; full list of members
dot icon20/04/2004
Secretary's particulars changed
dot icon30/03/2004
Director resigned
dot icon03/12/2003
New director appointed
dot icon07/08/2003
New director appointed
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon03/06/2003
Accounts made up to 2002-11-29
dot icon23/03/2003
Return made up to 15/03/03; full list of members
dot icon30/09/2002
Accounts made up to 2001-11-30
dot icon10/04/2002
Return made up to 15/03/02; full list of members
dot icon10/04/2002
Director resigned
dot icon25/03/2002
Director resigned
dot icon18/12/2001
New director appointed
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Memorandum and Articles of Association
dot icon09/09/2001
Director resigned
dot icon06/09/2001
Full accounts made up to 2000-12-01
dot icon10/04/2001
Return made up to 15/03/01; full list of members
dot icon10/04/2001
Director's particulars changed
dot icon01/04/2001
Director's particulars changed
dot icon25/10/2000
Director's particulars changed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon01/10/2000
Full accounts made up to 1999-11-28
dot icon09/08/2000
New secretary appointed
dot icon09/08/2000
Secretary resigned
dot icon18/07/2000
Director resigned
dot icon05/04/2000
Return made up to 15/03/00; full list of members
dot icon05/04/2000
Director's particulars changed
dot icon31/10/1999
Full accounts made up to 1999-03-31
dot icon04/07/1999
New director appointed
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Secretary resigned
dot icon19/06/1999
New secretary appointed
dot icon20/05/1999
Accounting reference date shortened from 31/03/00 to 30/11/99
dot icon20/05/1999
Registered office changed on 21/05/99 from: hawkwright house 19 new street horsforth leeds west yorkshire LS18 4BH
dot icon20/05/1999
Director resigned
dot icon15/05/1999
Ad 28/04/99--------- £ si [email protected]=3909 £ ic 54563/58472
dot icon06/05/1999
Memorandum and Articles of Association
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Conve 28/04/99
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Conve 07/04/99
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Ad 06/04/99--------- £ si 563@1=563 £ ic 54000/54563
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon14/03/1999
Return made up to 15/03/99; no change of members
dot icon14/03/1999
Director's particulars changed
dot icon07/03/1999
Declaration of satisfaction of mortgage/charge
dot icon22/02/1999
£ sr 1@1 10/04/97
dot icon12/10/1998
Director's particulars changed
dot icon11/10/1998
Director's particulars changed
dot icon16/09/1998
Full accounts made up to 1998-03-31
dot icon14/04/1998
Auditor's resignation
dot icon14/04/1998
Auditor's resignation
dot icon04/03/1998
Return made up to 15/03/98; full list of members
dot icon10/12/1997
Full accounts made up to 1997-03-31
dot icon09/09/1997
Resolutions
dot icon01/09/1997
New director appointed
dot icon28/08/1997
£ ic 60001/54001 06/08/97 £ sr 6000@1=6000
dot icon21/08/1997
Secretary resigned;director resigned
dot icon21/08/1997
New secretary appointed
dot icon17/03/1997
Return made up to 15/03/97; full list of members
dot icon03/03/1997
Full accounts made up to 1996-03-31
dot icon16/09/1996
Director's particulars changed
dot icon17/08/1996
Registered office changed on 18/08/96 from: c/o mft computer systems LIMITED victoria house lawnswood park leeds LS16 6QY
dot icon17/03/1996
Return made up to 15/03/96; change of members
dot icon17/03/1996
Director's particulars changed
dot icon06/11/1995
Memorandum and Articles of Association
dot icon19/10/1995
Memorandum and Articles of Association
dot icon19/10/1995
Resolutions
dot icon19/10/1995
Resolutions
dot icon19/10/1995
Resolutions
dot icon19/10/1995
Resolutions
dot icon19/10/1995
Resolutions
dot icon18/10/1995
£ ic 60000/30000 02/10/95 £ sr 30000@1=30000
dot icon18/10/1995
£ ic 80000/60000 02/10/95 £ sr 20000@1=20000
dot icon18/10/1995
Declaration of assistance for shares acquisition
dot icon18/10/1995
Resolutions
dot icon17/10/1995
Director resigned
dot icon13/07/1995
£ ic 110000/80000 30/06/95 £ sr [email protected]=30000
dot icon28/06/1995
Certificate of change of name
dot icon16/05/1995
Declaration of satisfaction of mortgage/charge
dot icon16/03/1995
Return made up to 15/03/95; full list of members
dot icon16/03/1995
Secretary's particulars changed;director's particulars changed
dot icon16/03/1995
Registered office changed on 17/03/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/06/1994
Resolutions
dot icon21/06/1994
Resolutions
dot icon21/06/1994
Resolutions
dot icon21/06/1994
Resolutions
dot icon11/06/1994
New director appointed
dot icon08/06/1994
Particulars of mortgage/charge
dot icon08/06/1994
Director resigned;new director appointed
dot icon08/06/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon08/06/1994
New director appointed
dot icon08/06/1994
New director appointed
dot icon08/06/1994
Registered office changed on 09/06/94 from: po box 8 sovereign house south parade leeds w yorks LS1 1HQ
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Ad 31/05/94--------- £ si 110000@1=110000 £ ic 1/110001
dot icon08/06/1994
£ nc 100/170000 31/05/94
dot icon08/06/1994
Accounting reference date notified as 31/03
dot icon06/06/1994
Particulars of mortgage/charge
dot icon14/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2010
dot iconLast accounts made up to
29/06/2009View PDF

Confirmation

dot iconLast statement dated
29/06/2009
See more events →

Financial Ratios

MFT COMPUTER HOLDINGS LIMITED has not submitted financial statements

MFT COMPUTER HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MFT COMPUTER HOLDINGS LIMITED

MFT COMPUTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/03/1994 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. There are currently 5 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 MFT COMPUTER HOLDINGS LIMITED?

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MFT COMPUTER HOLDINGS LIMITED is currently Dissolved. It was registered on 14/03/1994 and dissolved on 19/09/2011.

Where is MFT COMPUTER HOLDINGS LIMITED located?

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MFT COMPUTER HOLDINGS LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does MFT COMPUTER HOLDINGS LIMITED do?

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MFT COMPUTER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MFT COMPUTER HOLDINGS LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.