| Company Name | Computerzone Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335232 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 5 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 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 | Vinayak Prabhu |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 11 May 2002(5 months after company formation) |
| Appointment Duration | 11 years (closed 21 May 2013) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 182b West Hendon Broadway London NW9 7EE |
| Secretary Name | Brigitte Prabhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2002(5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 03 January 2011) |
| Role | Company Director |
| Correspondence Address | 72 Marshfield Way Bath BA1 6HQ |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 182b West Hnedon Broadway London NW9 7EE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Registered office address changed from 72 Marshfield Way Bath BA1 6HQ on 19 July 2012 (1 page) |
| 19 July 2012 | Director's details changed for Vinayak Prabhu on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Vinayak Prabhu on 19 July 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from 72 Marshfield Way Bath BA1 6HQ on 19 July 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 19 January 2011 | Termination of appointment of Brigitte Prabhu as a secretary (1 page) |
| 19 January 2011 | Termination of appointment of Brigitte Prabhu as a secretary (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Vinayak Prabhu on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Vinayak Prabhu on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Vinayak Prabhu on 6 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: flat 4 2 russell street bath bath & north east somerset BA1 2QF (1 page) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: flat 4 2 russell street bath bath & north east somerset BA1 2QF (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Resolutions
|
| 21 May 2002 | Registered office changed on 21/05/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 21 May 2002 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Ad 11/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Ad 11/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 May 2002 | New director appointed (1 page) |
| 21 May 2002 | Ad 11/05/02--------- £ si 99@1=99 £ ic 10/109 (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Ad 11/05/02--------- £ si 99@1=99 £ ic 10/109 (2 pages) |
| 21 May 2002 | New director appointed (1 page) |
| 21 May 2002 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 6 December 2001 | Incorporation (13 pages) |