Computers International Corporation (I.T.) Limited

Company Name	Computers International Corporation (I.T.) Limited
Company Status	Dissolved
Company Number	03054851
Category	Private Limited Company
Incorporation Date	10 May 1995(29 years ago)
Dissolution Date	21 March 2006 (18 years, 2 months ago)
Previous Name	Computers International Corporation Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sahba Hadipour
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 March 2006)
Role	Computer Specialist
Correspondence Address	12 Esmond Road London W4 1JQ

Secretary Name	Sahba Hadipour
Nationality	British
Status	Closed
Appointed	01 January 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 March 2006)
Role	Computer Specialist
Correspondence Address	12 Esmond Road London W4 1JQ

Director Name	Fereydolin Hashemi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Business Man Import/Export
Correspondence Address	Mirdammad Avenue Kosha Street No 18 Tehran Iran

Secretary Name	Abbass Moayer
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Mirdammad Avenue Kosha Street No 18 Tehran Iran

Director Name	Babak Arvin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2003)
Role	Medical Student
Correspondence Address	44 Boileau Road London W5 3AH

Secretary Name	Mr Babak Mohammadi
Nationality	British
Status	Resigned
Appointed	26 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2003)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	44 Boileau Road London W5 3AH

Director Name	Asad Salam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2004)
Role	Computer Specialist
Correspondence Address	3 Victoria Parade Sandycombe Road London TW9 3NB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Grosvenor Suite Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005	First Gazette notice for compulsory strike-off (1 page)
8 September 2005	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 104 southover london N12 7HD (1 page)
16 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 May 2004	Return made up to 10/05/04; full list of members (7 pages)
11 June 2003	Return made up to 10/05/03; full list of members (7 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 10/05/01; full list of members (6 pages)
20 November 2000	Company name changed computers international corporat ion LIMITED\certificate issued on 21/11/00 (2 pages)
16 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
7 June 2000	Return made up to 10/05/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
9 September 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
9 August 1999	Return made up to 10/05/99; full list of members (6 pages)
10 August 1998	Return made up to 10/05/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
5 June 1997	Return made up to 10/05/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
5 December 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
6 September 1995	Registered office changed on 06/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 104 southover london N12 7HD (1 page)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Incorporation (22 pages)

Computers International Corporation (I.T.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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