COMPUTER BUSINESS CENTRES LIMITED

COMPUTER BUSINESS CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPUTER BUSINESS CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02360747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPUTER BUSINESS CENTRES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPUTER BUSINESS CENTRES LIMITED located?

    Registered Office Address
    224-232 St John Street
    London
    EC1V 4QR
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPUTER BUSINESS CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTOWAY LIMITEDMar 14, 1989Mar 14, 1989

    What are the latest accounts for COMPUTER BUSINESS CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for COMPUTER BUSINESS CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    Who are the officers of COMPUTER BUSINESS CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLERMAN, Peter Ian
    54 Gurney Drive
    Hampstead Garden Suburb
    N2 0DE London
    Secretary
    54 Gurney Drive
    Hampstead Garden Suburb
    N2 0DE London
    British5691220010
    WOLFE, Richard Jonathan, Mr.
    3 Rochester Terrace
    NW1 9JN London
    Director
    3 Rochester Terrace
    NW1 9JN London
    EnglandBritish991710003
    CLARKE, Colin Arthur
    Pick Road Cresswell Quay
    Cresselly
    SA68 0TJ Kilgetty
    Pembrokeshire
    Director
    Pick Road Cresswell Quay
    Cresselly
    SA68 0TJ Kilgetty
    Pembrokeshire
    WalesBritish5890830002
    CONNOLLY, Joseph Michael
    Station Road
    Woldingham
    CR3 7DA Caterham
    Wold Cottage
    Surrey
    United Kingdom
    Director
    Station Road
    Woldingham
    CR3 7DA Caterham
    Wold Cottage
    Surrey
    United Kingdom
    United KingdomIrish131630280001
    GRAY, David John
    Nestings 18 Eagle Close
    RG11 6TP Crowthorne
    Berkshire
    Director
    Nestings 18 Eagle Close
    RG11 6TP Crowthorne
    Berkshire
    British52544180001
    LEVY, Zigmond
    28 Stradella Road
    SE24 9HA London
    Director
    28 Stradella Road
    SE24 9HA London
    British991700001
    MCGIRL, Kevin Anthony
    4 Parmington Close
    Callow Hill
    B97 5YL Redditch
    Worcestershire
    Director
    4 Parmington Close
    Callow Hill
    B97 5YL Redditch
    Worcestershire
    EnglandBritish7855920001
    WEBB, Derek Victor
    30 Royal Oak Lane
    Pirton
    SG5 3QT Hitchin
    Hertfordshire
    Director
    30 Royal Oak Lane
    Pirton
    SG5 3QT Hitchin
    Hertfordshire
    United KingdomBritish6014890001

    Who are the persons with significant control of COMPUTER BUSINESS CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard Jonathan Wolfe
    224-232 St John Street
    London
    EC1V 4QR
    Apr 06, 2016
    224-232 St John Street
    London
    EC1V 4QR
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2050188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02388822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06046342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0