| Company Name | Capital Computers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03981977 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(24 years ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Herman Josef De Wet |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Herman Josef De Wet |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Great Bounds Drive Tunbridge Wells Kent TN04 0TP |
| Director Name | Sonya Mundell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Great Bounds Drive Tunbridge Wells Kent TN04 0TP |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Johnson Smirke Building 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Herman Josef De Wet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2013 | Termination of appointment of Sonya Mundell as a director (1 page) |
| 31 May 2013 | Termination of appointment of Sonya Mundell as a director on 1 May 2013 (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Director's details changed for Herman Josef De Wet on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Herman Josef De Wet on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Herman Josef De Wet on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Herman Josef De Wet on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Herman Josef De Wet on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Herman Josef De Wet on 4 October 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 August 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 27 August 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 June 2007 | Return made up to 27/04/07; no change of members
|
| 6 June 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 October 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 3 October 2003 | Amended accounts made up to 30 April 2001 (5 pages) |
| 3 October 2003 | Amended accounts made up to 30 April 2001 (5 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 5TH floor latham house 16 minories london EC3N 1AN (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 5TH floor latham house 16 minories london EC3N 1AN (1 page) |
| 2 September 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 26 February 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 17 July 2001 | Return made up to 27/04/01; full list of members
|
| 17 July 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 18 bowling green road castletown isle of man IM9 1EB (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 18 bowling green road castletown isle of man IM9 1EB (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 27 April 2000 | Incorporation (12 pages) |