| Company Name | Compudiags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136986 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months 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 Mio Radosavljevic |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Read Court 1 Gandhi Close London E17 8JX |
| Secretary Name | Sean Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 June 2004) |
| Role | Accounts Assistant |
| Correspondence Address | New Mill Cottage Roseworthy Hill Roseworthy Cornwall TR14 0DU |
| Secretary Name | Athanasius Royce William |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Saunders Close Limehouse Causeway Poplar London E14 8BN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 570 Romford Road Manor Park London E12 5AF |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 February 2001 | Accounts made up to 31 December 1999 (10 pages) |
| 10 January 2001 | Return made up to 12/12/00; full list of members
|
| 28 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 30 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 7 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 28 September 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 20 February 1998 | Accounts made up to 31 December 1996 (8 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 4 read court 1 gandhi close london E17 8JX (1 page) |
| 10 February 1998 | Return made up to 12/12/97; no change of members
|
| 8 December 1997 | New secretary appointed (2 pages) |
| 30 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 42 cooper avenue london E17 5PN (1 page) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | Incorporation (32 pages) |