Computer Associated Technologies Limited

Company Name	Computer Associated Technologies Limited
Company Status	Dissolved
Company Number	05429252
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Saeed Ferdos
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (closed 23 April 2013)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	7 Peoples Hall 2 Olaf Street London W11 4BE

Secretary Name	Saeed Ferdos
Nationality	British
Status	Closed
Appointed	05 May 2005(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (closed 23 April 2013)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	7 Peoples Hall 2 Olaf Street London W11 4BE

Director Name	James Sellar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(2 weeks, 2 days after company formation)
Appointment Duration	8 months (resigned 01 January 2006)
Role	Sales Director
Correspondence Address	Southwood House Yattendon Road Thatcham Berkshire RG18 9RW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	SWF Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(9 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 March 2010)
Correspondence Address	7 Peoples Hall 2 Olaf Street London W11 4BE

Location

Registered Address	7 Peoples Hall 2 Olaf Street London W11 4BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

2 at £1	Saeed Ferdos 100.00% Ordinary

Financials

Year	2014
Net Worth	£257
Cash	£645
Current Liabilities	£388

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 2 (4 pages)
4 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 2 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
8 March 2010	Termination of appointment of Swf Secretarial Ltd as a secretary (1 page)
8 March 2010	Termination of appointment of Swf Secretarial Ltd as a secretary (1 page)
24 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 May 2009	Return made up to 19/04/09; full list of members (3 pages)
18 May 2009	Return made up to 19/04/09; full list of members (3 pages)
13 May 2009	Return made up to 19/04/08; full list of members (3 pages)
13 May 2009	Return made up to 19/04/08; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 December 2008	Return made up to 19/04/07; full list of members (3 pages)
22 December 2008	Return made up to 19/04/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 May 2006	Return made up to 19/04/06; full list of members (7 pages)
24 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
17 May 2005	Registered office changed on 17/05/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 April 2005	Secretary resigned (1 page)
19 April 2005	Incorporation (6 pages)
19 April 2005	Incorporation (6 pages)

Computer Associated Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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