| Company Name | Compubook Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01888603 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1985(39 years, 2 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jeffrey Martin Diner |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(7 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 17 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hillway Holly Lodge Estate Highgate London N6 6AD |
| Director Name | Mr Philip Goldstein |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(7 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 17 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 109 Greenway London N20 8EL |
| Secretary Name | Mr Philip Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(7 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Greenway London N20 8EL |
| Director Name | Mr Stanley Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 31 March 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Brockley Close Stanmore Middlesex HA7 4QL |
Location
| Registered Address | 109 Greenway London N20 8EL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jeffrey Martin Diner 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Goldstein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,238 |
| Net Worth | £24,539 |
| Cash | £34,314 |
| Current Liabilities | £10,717 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 26 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 4 June 2015 | Secretary's details changed for Mr Philip Goldstein on 2 January 2015 (1 page) |
| 4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Secretary's details changed for Mr Philip Goldstein on 2 January 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Philip Goldstein on 2 January 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Philip Goldstein on 2 January 2015 (2 pages) |
| 14 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Termination of appointment of Stanley Cowan as a director (2 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 May 2010 | Director's details changed for Mr Jeffrey Martin Diner on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Jeffrey Martin Diner on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Stanley Cowan on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Philip Goldstein on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Director's details changed for Mr Stanley Cowan on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Philip Goldstein on 1 October 2009 (2 pages) |
| 3 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5-9 wigmore street london W1U 1HY (1 page) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 17 May 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 July 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 May 2002 | Return made up to 12/05/02; full list of members
|
| 20 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 24 May 2001 | Return made up to 12/05/01; full list of members
|
| 8 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 July 2000 | Return made up to 12/05/00; full list of members (8 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 20 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 23 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |