| Company Name | Sintra Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02330670 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1988(35 years, 4 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 11 months ago) |
| Previous Name | Boothe Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Karen Penelope Boothe |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(3 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 62 Palace Road East Molesey Surrey KT8 9DW |
| Secretary Name | Mr Nigel James Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(3 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
| Director Name | Mr Nigel James Evans |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 01 May 2012) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
Location
| Registered Address | 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 December 2009 | Director's details changed for Karen Penelope Boothe on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Nigel James Evans on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Karen Penelope Boothe on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr Nigel James Evans on 29 December 2009 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 December 2004 | Return made up to 18/12/04; full list of members (3 pages) |
| 20 December 2004 | Return made up to 18/12/04; full list of members (3 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members
|
| 23 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 22 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 18 February 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (1 page) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (1 page) |