Company NameComputer Matters (London) Limited
Company StatusDissolved
Company Number06829372
CategoryPrivate Limited Company
Incorporation Date25 February 2009(15 years, 2 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNicholas Roseborne
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address342 Regents Park Road
London
N3 2LJ
Secretary NameBernard Roseborne
NationalityBritish
StatusClosed
Appointed25 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address342 Regents Park Road
London
N3 2LJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address342 Regents Park Road
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Nicholas Roseborne
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,940
Current Liabilities£30,012

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 19 June 2015 (1 page)
13 May 2015Voluntary strike-off action has been suspended (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
20 August 2014Voluntary strike-off action has been suspended (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
23 June 2014Application to strike the company off the register (2 pages)
10 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
27 February 2013Director's details changed for Nicholas Roseborne on 26 February 2012 (2 pages)
27 February 2013Secretary's details changed for Bernard Roseborne on 26 February 2012 (1 page)
27 February 2013Register(s) moved to registered office address (1 page)
26 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 March 2011Secretary's details changed for Bernard Roseborne on 1 February 2011 (2 pages)
22 March 2011Director's details changed for Nicholas Roseborne on 1 February 2011 (2 pages)
22 March 2011Secretary's details changed for Bernard Roseborne on 1 February 2011 (2 pages)
22 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
22 March 2011Director's details changed for Nicholas Roseborne on 1 February 2011 (2 pages)
25 November 2010Total exemption full accounts made up to 28 February 2010 (7 pages)
26 February 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 February 2010Register inspection address has been changed (1 page)
25 February 2010Director's details changed for Nicholas Roseborne on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Nicholas Roseborne on 1 October 2009 (2 pages)
11 March 2009Director appointed nicholas roseborne (2 pages)
11 March 2009Secretary appointed bernard roseborne (2 pages)
2 March 2009Appointment terminated director barbara kahan (1 page)
25 February 2009Incorporation (12 pages)