Company NameComputer Add-Ons Limited
DirectorZubair Fatehali Ramji
Company StatusDissolved
Company Number03427990
CategoryPrivate Limited Company
Incorporation Date2 September 1997(26 years, 8 months ago)

Business Activity

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

Directors

Director NameZubair Fatehali Ramji
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Lincoln Avenue
Wimbledon
London
SW19 5JT
Secretary NameMs Tasneem Ramji
NationalityBritish
StatusCurrent
Appointed02 September 1997(same day as company formation)
RoleChild Care Consultant
Country of ResidenceEngland
Correspondence Address26 Lincoln Avenue
London
SW19 5JT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFairman Law House
Park Terrace
Worcester Park
Surrey
KT4 7JZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardOld Malden
Built Up AreaGreater London

Financials

Year2014
Turnover£156,711
Gross Profit£2,016
Net Worth-£93,731
Cash£751
Current Liabilities£124,405

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 April 2005Dissolved (1 page)
14 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2005Liquidators statement of receipts and payments (5 pages)
26 October 2004Liquidators statement of receipts and payments (5 pages)
18 August 2004Registered office changed on 18/08/04 from: saud & company 105-111 euston street london NW1 2EW (1 page)
20 October 2003Registered office changed on 20/10/03 from: garden hall house wellesley road sutton surrey SM2 5BW (1 page)
16 October 2003Appointment of a voluntary liquidator (1 page)
16 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2003Statement of affairs (5 pages)
19 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002Return made up to 02/09/02; full list of members (6 pages)
19 September 2002Registered office changed on 19/09/02 from: 300 kingston road london SW20 8LX (1 page)
31 December 2001Return made up to 02/09/01; full list of members (6 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
10 April 2001Full accounts made up to 31 December 1999 (11 pages)
7 November 2000Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 1999Full accounts made up to 31 December 1998 (10 pages)
22 November 1999Return made up to 02/09/99; no change of members (4 pages)
19 June 1999Particulars of mortgage/charge (3 pages)
28 September 1998Return made up to 02/09/98; full list of members (6 pages)
14 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 October 1997New secretary appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 34 west street sutton surrey SM1 1SH (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Secretary resigned (1 page)
29 October 1997New director appointed (2 pages)
2 September 1997Incorporation (17 pages)