| Company Name | Underkey Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792690 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Attinder Singh Gill |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 January 2004) |
| Role | IT Consultancy |
| Correspondence Address | 42 The Crossways Hounslow Middlesex TW5 0JP |
| Secretary Name | Tiara Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 January 2004) |
| Role | Social Worker |
| Correspondence Address | 42 The Crossways Hounslow Middlesex TW5 0JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42 The Crossways Hounslow Middlesex TW5 0JP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £779 |
| Current Liabilities | £898 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2003 | Application for striking-off (1 page) |
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 10 December 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 10 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2001 | Return made up to 21/06/01; full list of members
|
| 24 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 August 2000 | Return made up to 21/06/00; full list of members
|
| 23 May 2000 | Registered office changed on 23/05/00 from: 54 old park mews hounslow middlesex TW5 0QF (1 page) |
| 15 November 1999 | Ad 23/06/99--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: francis house francis street london SW1P 1DE (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 June 1999 | Incorporation (17 pages) |