| Company Name | Computer 3000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568114 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 November 2010 (13 years, 5 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 Parthiv Desai |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Computers |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 West Drive South Cheam Surrey SM2 7NA |
| Secretary Name | Mr Nishith Dashrath Desai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Importer |
| Country of Residence | London |
| Correspondence Address | 24 West Drive Sutton Surrey SM2 7NA |
| Director Name | Mr Nishith Dashrath Desai |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 November 2010) |
| Role | Business |
| Country of Residence | London |
| Correspondence Address | 24 West Drive Sutton Surrey SM2 7NA |
| Director Name | Stephen Edward Ives |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 November 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cottars St Leonards Hill Windsor Berkshire SL4 4AL |
| Director Name | Andrea Ivar Helmut Schuh |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 October 1999(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 March 2001) |
| Role | Company Director |
| Correspondence Address | 42a Worple Road Mews London SW19 4DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,202,000 |
| Gross Profit | £2,111,000 |
| Net Worth | £665,000 |
| Cash | £808,000 |
| Current Liabilities | £7,700,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 11 October 2010 | Receiver's abstract of receipts and payments to 30 September 2010 (2 pages) |
| 11 October 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 11 October 2010 | Receiver's abstract of receipts and payments to 30 September 2010 (2 pages) |
| 19 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 2010 | Receiver's abstract of receipts and payments to 22 May 2010 (2 pages) |
| 9 July 2010 | Receiver's abstract of receipts and payments to 22 May 2010 (2 pages) |
| 14 June 2010 | Liquidators statement of receipts and payments to 22 May 2010 (5 pages) |
| 14 June 2010 | Liquidators' statement of receipts and payments to 22 May 2010 (5 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 22 November 2009 (5 pages) |
| 16 December 2009 | Liquidators' statement of receipts and payments to 22 November 2009 (5 pages) |
| 12 June 2009 | Receiver's abstract of receipts and payments to 22 May 2009 (2 pages) |
| 12 June 2009 | Receiver's abstract of receipts and payments to 22 May 2009 (2 pages) |
| 7 June 2009 | Liquidators statement of receipts and payments to 22 May 2009 (5 pages) |
| 7 June 2009 | Liquidators' statement of receipts and payments to 22 May 2009 (5 pages) |
| 24 December 2008 | Liquidators' statement of receipts and payments to 22 November 2008 (8 pages) |
| 24 December 2008 | Liquidators statement of receipts and payments to 22 November 2008 (8 pages) |
| 28 July 2008 | Receiver's abstract of receipts and payments to 22 May 2008 (2 pages) |
| 28 July 2008 | Receiver's abstract of receipts and payments to 22 May 2008 (2 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 22 November 2008 (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 22 November 2008 (5 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 2 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 16 December 2004 | Liquidators statement of receipts and payments (4 pages) |
| 16 December 2004 | Liquidators' statement of receipts and payments (4 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2003 | O/C replacement of liquidator (4 pages) |
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2003 | C/O re change of administrator (22 pages) |
| 20 November 2003 | O/C replacement of liquidator (4 pages) |
| 20 November 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 November 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 November 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2003 | C/O re change of administrator (22 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 12 June 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 12 June 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 14 January 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 7 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 24 August 2001 | Administrative Receiver's report (6 pages) |
| 24 August 2001 | Administrative Receiver's report (6 pages) |
| 12 July 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 July 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 June 2001 | Resolutions
|
| 11 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2001 | Resolutions
|
| 11 June 2001 | Statement of affairs (8 pages) |
| 11 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2001 | Statement of affairs (8 pages) |
| 30 May 2001 | Appointment of receiver/manager (1 page) |
| 30 May 2001 | Appointment of receiver/manager (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: north wing tolworth tower 3RD floor tolworth surrey KT6 7EL (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: north wing tolworth tower 3RD floor tolworth surrey KT6 7EL (1 page) |
| 9 May 2001 | New director appointed (3 pages) |
| 9 May 2001 | New director appointed (3 pages) |
| 9 May 2001 | Particulars of contract relating to shares (3 pages) |
| 9 May 2001 | Ad 27/03/01--------- £ si 1752@1=1752 £ ic 61560/63312 (2 pages) |
| 9 May 2001 | Ad 27/03/01--------- £ si 1752@1=1752 £ ic 61560/63312 (2 pages) |
| 9 May 2001 | Particulars of contract relating to shares (3 pages) |
| 9 May 2001 | Particulars of contract relating to shares (3 pages) |
| 9 May 2001 | Particulars of contract relating to shares (3 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 1ST floor 1-3A gatton road london SW17 0EX (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 1ST floor 1-3A gatton road london SW17 0EX (1 page) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2000 | Particulars of mortgage/charge (5 pages) |
| 6 October 2000 | Particulars of mortgage/charge (5 pages) |
| 15 September 2000 | Memorandum and Articles of Association (9 pages) |
| 15 September 2000 | Memorandum and Articles of Association (9 pages) |
| 13 September 2000 | Ad 15/08/00--------- £ si 1560@1=1560 £ ic 60000/61560 (2 pages) |
| 13 September 2000 | Ad 15/08/00--------- £ si 1560@1=1560 £ ic 60000/61560 (2 pages) |
| 30 June 2000 | Particulars of mortgage/charge (5 pages) |
| 30 June 2000 | Particulars of mortgage/charge (5 pages) |
| 7 June 2000 | Full accounts made up to 31 January 2000 (18 pages) |
| 7 June 2000 | Return made up to 21/05/00; full list of members (8 pages) |
| 7 June 2000 | Return made up to 21/05/00; full list of members (8 pages) |
| 7 June 2000 | Full accounts made up to 31 January 2000 (18 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 18 September 1999 | Particulars of mortgage/charge (4 pages) |
| 18 September 1999 | Particulars of mortgage/charge (4 pages) |
| 4 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 11 May 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 15 December 1998 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
| 15 December 1998 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
| 28 October 1998 | Ad 01/07/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 28 October 1998 | Ad 01/07/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Incorporation (17 pages) |