Computalink Systems Limited

Company Name	Computalink Systems Limited
Company Status	Dissolved
Company Number	03435819
Category	Private Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)
Dissolution Date	20 December 2016 (7 years, 4 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	Michael Julian Levene
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	90s Saints Court Marietta Ga 30068 United States

Secretary Name	Nina Faye Levene
Nationality	British
Status	Closed
Appointed	18 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	90s Saints Court Marietta Ga 30068 United States

Director Name	Mr Grant Russell Morris
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2010(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	102-108 Clerkenwell Road London EC1M 5SA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	102-108 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

67 at £1	Grant Morris 33.50% Ordinary
67 at £1	Michael Julian Levene 33.50% Ordinary
33 at £1	Nina Faye Levene 16.50% Ordinary
33 at £1	Tracy Morris 16.50% Ordinary

Financials

Year	2014
Net Worth	-£2,262
Cash	£451
Current Liabilities	£9,559

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 200 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 October 2014	Director's details changed for Mr Grant Russell Morris on 1 January 2014 (2 pages)
31 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200 (5 pages)
31 October 2014	Director's details changed for Mr Grant Russell Morris on 1 January 2014 (2 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 December 2011	Director's details changed for Michael Julian Levene on 7 October 2011 (2 pages)
23 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Michael Julian Levene on 7 October 2011 (2 pages)
22 December 2011	Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 22 December 2011 (1 page)
22 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 200 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 200 (3 pages)
10 July 2011	Registered office address changed from Langley House Park Road London N2 8EY on 10 July 2011 (1 page)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 January 2011	Annual return made up to 18 September 2010 with a full list of shareholders (13 pages)
14 December 2010	Appointment of Mr Grant Russell Morris as a director (3 pages)
23 November 2010	Registered office address changed from 17 the Birches Bushey Herts WD2 4TW on 23 November 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
6 January 2009	Return made up to 18/09/08; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from 6TH floor caxton house farringdon road london EC1M 3HN (1 page)
12 March 2008	Return made up to 18/09/07; no change of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 December 2006	Registered office changed on 19/12/06 from: 1 hyde park place london W2 2LH (1 page)
20 October 2006	Return made up to 18/09/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 October 2005	Return made up to 18/09/05; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 November 2003	Return made up to 18/09/03; full list of members (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 4 greenwood gardens shenley radlett hertfordshire WD7 9LF (1 page)
28 November 2002	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 October 2002	Return made up to 18/09/02; full list of members (6 pages)
23 May 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
23 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 October 1998	Return made up to 18/09/98; full list of members (6 pages)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 29 koh I noor avenue bushey watford WD2 3EJ (1 page)
12 June 1998	Secretary's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 10 cantebury house anglian close watford hertfordshire WD1 1AL (1 page)
23 April 1998	Secretary's particulars changed (1 page)
31 October 1997	Ad 18/09/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 10 canterbury house anglian close watford hertfordshire WD1 1AL (1 page)
31 October 1997	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 372 old street london EC1V 9LT (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
18 September 1997	Incorporation (11 pages)

Computalink Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London