Company NameComputer Kompagniet London Limited
Company StatusDissolved
Company Number03296942
CategoryPrivate Limited Company
Incorporation Date27 December 1996(27 years, 4 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJeanette Jorgensen
Date of BirthJune 1963 (Born 60 years ago)
NationalityDanish
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleManager
Correspondence AddressNorresbrogade 154 1.Th
Copenhagen
2200 N
Secretary NameJohn William Kelsall Stott
NationalityBritish
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address15 Oakfield Road
Old Southgate
London
N14 6LT
Director NameTorben Lange Pedersen
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityDanish
StatusClosed
Appointed20 February 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 27 June 2000)
RoleCompany Director
Correspondence AddressNorresbrogade 154 1.Th
Copenhagen
2200 N
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed27 December 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address10 Dartmouth Park Hill
London
NW5 1HL
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

27 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
1 October 1998Full accounts made up to 31 December 1997 (12 pages)
9 March 1998New director appointed (2 pages)
9 January 1998Return made up to 27/12/97; full list of members (6 pages)
24 October 1997Accounting reference date extended from 30/09/97 to 30/12/97 (1 page)
17 February 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
17 February 1997New director appointed (2 pages)
27 January 1997New secretary appointed (1 page)
27 January 1997Registered office changed on 27/01/97 from: johal stott & co 10 dartmouth park hill london NW5 1HL (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Secretary resigned (1 page)
6 January 1997Registered office changed on 06/01/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
27 December 1996Incorporation (7 pages)