| Company Name | Task Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980382 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(23 years, 12 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Carl Richard Bell |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Director/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Norfolk Gardens Littlehampton BN17 5PE |
| Secretary Name | Ryefield Css Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2009(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 August 2017) |
| Correspondence Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Lisa Perryman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Claremont Close South Croydon Surrey CR2 9EQ |
| Secretary Name | Derek Pinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7b Rawstorne Street Islington London EC1V 7NH |
| Secretary Name | Mr Richard Henry Ballard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(8 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 November 2009) |
| Role | Tax Adviser |
| Country of Residence | England |
| Correspondence Address | 60 Alington Grove Wallington Surrey SM6 9NG |
Location
| Registered Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Carl Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355 |
| Cash | £3,285 |
| Current Liabilities | £23,117 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 7 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 7 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Carl Bell on 21 December 2016 (2 pages) |
| 28 March 2017 | Director's details changed for Carl Bell on 21 December 2016 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Carl Bell on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Carl Bell on 21 April 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Termination of appointment of Richard Ballard as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Richard Ballard as a secretary (1 page) |
| 17 November 2009 | Appointment of Ryefield Css Limited as a secretary (2 pages) |
| 17 November 2009 | Appointment of Ryefield Css Limited as a secretary (2 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 July 2008 | Director's change of particulars / carl bell / 14/07/2008 (1 page) |
| 28 July 2008 | Director's change of particulars / carl bell / 14/07/2008 (1 page) |
| 8 May 2008 | Secretary appointed mr richard henry ballard (1 page) |
| 8 May 2008 | Appointment terminated secretary lisa perryman (1 page) |
| 8 May 2008 | Secretary appointed mr richard henry ballard (1 page) |
| 8 May 2008 | Appointment terminated secretary lisa perryman (1 page) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 8 claremont close sanderstead south croydon surrey CR2 9EQ (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 8 claremont close sanderstead south croydon surrey CR2 9EQ (1 page) |
| 8 September 2003 | Return made up to 26/04/03; full list of members
|
| 8 September 2003 | Return made up to 26/04/03; full list of members
|
| 10 May 2003 | Registered office changed on 10/05/03 from: 16 claremont close south croydon surrey CR2 9EQ (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 16 claremont close south croydon surrey CR2 9EQ (1 page) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 31 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 36A linhope street london NW1 6HX (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 36A linhope street london NW1 6HX (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Incorporation (13 pages) |
| 26 April 2000 | Incorporation (13 pages) |