Spectrum Computer Consultants Limited

Company Name	Spectrum Computer Consultants Limited
Director	Parvez Ali
Company Status	Liquidation
Company Number	04244749
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 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 Parvez Ali
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dingle Road Ashford Middlesex TW15 1HF

Secretary Name	Mr Mark Anthony Hussey
Nationality	British
Status	Current
Appointed	09 March 2006(4 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Whitgift Close Basingstoke Hampshire RG22 4QJ

Secretary Name	Anjum Ali
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Blythswood Road Seven Kings Ilford Essex IG3 8SJ

Secretary Name	Telper R Robert
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Secretary
Correspondence Address	11 Denewood New Barnet Hertfordshire EN5 1LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 63 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£159,458
Cash	£11,866
Current Liabilities	£95,417

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Next Accounts Due	30 April 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	16 July 2016 (overdue)

Filing History

22 May 2012	Order of court to wind up (2 pages)
22 May 2012	Order of court to wind up (2 pages)
21 May 2012	Order of court - restore and wind up (2 pages)
21 May 2012	Order of court - restore and wind up (2 pages)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 100 (10 pages)
3 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 100 (10 pages)
3 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 100 (10 pages)
9 July 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 February 2010	Annual return made up to 2 July 2009 (4 pages)
10 February 2010	Full accounts made up to 31 July 2006 (13 pages)
10 February 2010	Full accounts made up to 31 July 2006 (13 pages)
10 February 2010	Annual return made up to 2 July 2009 (4 pages)
10 February 2010	Annual return made up to 2 July 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 February 2010	Restoration by order of the court (3 pages)
5 February 2010	Restoration by order of the court (3 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Registered office changed on 02/12/2008 from unit 8C chancel street london SE1 0UX (1 page)
2 December 2008	Registered office changed on 02/12/2008 from unit 8C chancel street london SE1 0UX (1 page)
16 July 2008	Return made up to 02/07/08; no change of members (6 pages)
16 July 2008	Return made up to 02/07/08; no change of members (6 pages)
18 July 2007	Return made up to 02/07/07; full list of members (6 pages)
18 July 2007	Return made up to 02/07/07; full list of members (6 pages)
24 March 2007	Full accounts made up to 31 July 2005 (12 pages)
24 March 2007	Full accounts made up to 31 July 2005 (12 pages)
28 February 2007	Full accounts made up to 31 July 2004 (13 pages)
28 February 2007	Full accounts made up to 31 July 2004 (13 pages)
22 January 2007	Full accounts made up to 31 July 2003 (15 pages)
22 January 2007	Full accounts made up to 31 July 2002 (15 pages)
22 January 2007	Full accounts made up to 31 July 2003 (15 pages)
22 January 2007	Full accounts made up to 31 July 2002 (15 pages)
12 July 2006	Return made up to 02/07/06; full list of members (6 pages)
12 July 2006	Return made up to 02/07/06; full list of members (6 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
18 August 2005	Return made up to 02/07/05; full list of members (6 pages)
18 August 2005	Return made up to 02/07/05; full list of members (6 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
29 June 2004	Strike-off action suspended (1 page)
29 June 2004	Strike-off action suspended (1 page)
30 December 2003	Strike-off action suspended (1 page)
30 December 2003	Strike-off action suspended (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
10 March 2003	Return made up to 02/07/02; full list of members (6 pages)
10 March 2003	Return made up to 02/07/02; full list of members (6 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 82 lower road hockley essex SS5 6DD (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 82 lower road hockley essex SS5 6DD (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
2 July 2001	Incorporation (20 pages)
2 July 2001	Incorporation (20 pages)

Spectrum Computer Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London