Computasoft Research Limited

Company Name	Computasoft Research Limited
Company Status	Dissolved
Company Number	03660912
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	7 November 2017 (6 years, 6 months ago)
Previous Name	Daily Controls Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 07 November 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Director Name	Mr Shrikrishna Venkataraman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	06 June 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	Mr Neil Murray Griffin
Status	Closed
Appointed	06 June 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Director Name	Jonathan Paul Willey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2001)
Role	Manager
Correspondence Address	42 Wallbutton Road Brickley London SE4 2NX

Director Name	John Michael Ward
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2004)
Role	Sales Manager
Correspondence Address	107 Antrobus Road Chiswick London W4 5NQ

Director Name	Robert Stephen Farmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 28 October 1999)
Role	Accountant
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 17 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Director Name	Peter Hession
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 April 2004)
Role	Programmer
Correspondence Address	22 Pine Grove Wimbledon London SW19 7HE

Director Name	Ulf Ragnar Lindell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2004)
Role	Programmer
Correspondence Address	Flat 3 1 Elmbourne Road Tooting London SW17 8JS

Director Name	Michael Stuart Maclure
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2004)
Role	Senior Consultant
Correspondence Address	26 Chase Green Avenue Enfield Middlesex EN2 8EA

Secretary Name	Robert Stephen Farmer
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 28 October 1999)
Role	Accountant
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Secretary Name	Iqbal Savani
Nationality	British
Status	Resigned
Appointed	28 October 1999(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	42 Highfield Carpenters Park Watford WD19 5DZ

Secretary Name	Jonathan Bradshaw
Nationality	British
Status	Resigned
Appointed	11 June 2002(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Iqbal Savani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(6 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Nationality	British
Status	Resigned
Appointed	25 November 2009(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2013)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	David Rice
Status	Resigned
Appointed	29 August 2014(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Christopher Hawkins
Status	Resigned
Appointed	12 December 2014(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	dealogic.com
Email address	[email protected]
Telephone	020 73795650
Telephone region	London

Location

Registered Address	Fao Dealogic One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

5m at £0.01	Dealogic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Application to strike the company off the register (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 50,001 (8 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016 (2 pages)
7 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (4 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (4 pages)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 2 November 2010 (2 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 2 November 2010 (2 pages)
8 November 2010	Director's details changed for Toby Haddon on 2 November 2010 (2 pages)
8 November 2010	Director's details changed for Toby Haddon on 2 November 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
21 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
21 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 November 2008	Return made up to 03/11/08; full list of members (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 03/11/07; full list of members (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 November 2006	Return made up to 03/11/06; full list of members (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 December 2004 (14 pages)
15 November 2005	Return made up to 03/11/05; full list of members (5 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 September 2005	Director resigned (1 page)
16 December 2004	Full accounts made up to 31 December 2003 (14 pages)
18 November 2004	Return made up to 03/11/04; full list of members (7 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 April 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
10 November 2003	Return made up to 03/11/03; full list of members (7 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
13 August 2003	Full accounts made up to 31 December 2002 (15 pages)
1 April 2003	Registered office changed on 01/04/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
26 October 2002	Return made up to 03/11/02; full list of members (7 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Re section 394 (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2001	Return made up to 03/11/01; full list of members (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 May 2001	Secretary's particulars changed (1 page)
23 February 2001	Director resigned (1 page)
24 January 2001	Director's particulars changed (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Return made up to 03/11/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (14 pages)
19 November 1999	Return made up to 03/11/99; full list of members (10 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
30 September 1999	Secretary's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 March 1999	Ad 08/03/99--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
16 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	S-div 26/02/99 (1 page)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
4 March 1999	Â£ nc 100/100000 26/02/99 (1 page)
4 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Company name changed daily controls LIMITED\certificate issued on 12/02/99 (2 pages)
3 November 1998	Incorporation (18 pages)

Computasoft Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London