| Company Name | C.I.C. Computers Limited |
|---|---|
| Director | Arif Hussain |
| Company Status | Dissolved |
| Company Number | 02579894 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1991(33 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Arif Hussain |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roseleigh London Road Wooburn Green High Wycombe Buckinghamshire HP10 0NJ |
| Secretary Name | Farhet Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(5 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Roseleigh London Road Wooburn Moor High Wycombe Buckinghamshire HP10 0NJ |
| Director Name | Mr Mohammad Sadoughi-Yarand |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Northings College Crescents Swiss Cottage London Nw3 |
| Secretary Name | Mr Mohammad Sadoughi-Yarand |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Northings College Crescents Swiss Cottage London Nw3 |
| Director Name | Darioush Sadoughi Yarand |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 December 1995) |
| Role | Company Director |
| Correspondence Address | 19 Birley Lodge 63 Acacia Road London NW8 6BJ |
| Director Name | Mr Sanjai Mansukhlal Mehta |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Holland Road Wembley Middlesex HA0 4RH |
| Director Name | Darioush Sadoughi Yarand |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 August 1996) |
| Role | Computer Engineer |
| Correspondence Address | 19 Birley Lodge 63 Acacia Road London NW8 6BJ |
| Director Name | Mr Mohammad Sadoughi-Yarand |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 10 June 1996(5 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 September 1996) |
| Role | Computer Consultant |
| Correspondence Address | 25 Northings College Crescents Swiss Cottage London Nw3 |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 August 2000 | Dissolved (1 page) |
|---|---|
| 8 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1997 | Statement of affairs (7 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: unit 3-4 the metro centre britannia way park royal london NW10 7PA (1 page) |
| 18 February 1997 | Return made up to 18/01/97; full list of members
|
| 18 February 1997 | Registered office changed on 18/02/97 from: unit 3-4 the metro centre britannia way park royal london NW10 7PA (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: windmill business centre windmill lane southall middlesex UB2 4NJ (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Secretary resigned;director resigned (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 18 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 2 February 1996 | Return made up to 18/01/96; no change of members (6 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 10 July 1995 | New director appointed (2 pages) |