| Company Name | Maskcode Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979528 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sdg Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page) |
| 28 February 2017 | Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 24 February 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 28 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 December 2004 | Return made up to 28/11/04; full list of members
|
| 28 November 2003 | Incorporation (17 pages) |