LIFE COMPUTERS LIMITED

Overview

Company Name	LIFE COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02573142
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1991
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFE COMPUTERS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is LIFE COMPUTERS LIMITED located?

Registered Office Address	Kensington Centre 66 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What were the previous names of LIFE COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
GOULDITAR NO. 160 LIMITED	Jan 11, 1991	Jan 11, 1991

What are the latest accounts for LIFE COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LIFE COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2018

Application to strike the company off the register

3 pages

DS01

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 10, 2018

Notification of Media Communications Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 10, 2018

Cessation of Ian Dennis Fair as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 10, 2018

Cessation of Akeel Saeed Baakeel as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 10, 2018

Cessation of Mohammed Ahmad Aldhabaan as a person with significant control on Apr 06, 2016

1 pages

PSC07

Oct 05, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jan 25, 2017

Confirmation statement made on Dec 31, 2016 with updates

9 pages

CS01

Jan 03, 2017

Full accounts made up to Dec 31, 2015

17 pages

Jan 08, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 2	SH01

Sep 29, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 2	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

16 pages

Jan 23, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 2	SH01

Jan 23, 2014

Director's details changed for Ms Alison Georgina Jane Simpson on Mar 27, 2013

2 pages

CH01

Sep 27, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jan 10, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Full accounts made up to Dec 31, 2011

16 pages

Feb 15, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Feb 15, 2012

Appointment of Miss Alison Georgina Jane Simpson as a director

2 pages

AP01

Feb 15, 2012

Termination of appointment of Samuel Kelly as a director

1 pages

TM01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

View All Filings

Who are the officers of LIFE COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Richard Henry 28 Bassingham Road Wandsworth SW18 3AG London	May 20, 2004		Secretary	28 Bassingham Road Wandsworth SW18 3AG London		British			60529310001
AL SHAIBANY, Ali PO BOX 69428 FOREIGN Riyadh 11547 Saudi Arabia	Jul 10, 1997		Director	PO BOX 69428 FOREIGN Riyadh 11547 Saudi Arabia	Saudi Arabia	British	1963-11	Accountant	76089630001
SIMPSON, Alison Georgina Jane Kensington Centre 66 Hammersmith Road W14 8UD London	Dec 16, 2011		Director	Kensington Centre 66 Hammersmith Road W14 8UD London	Bermuda	British	1962-6	Lawyer	166545070002
DOWLING, Joseph Anthony 19 Ashbourne Avenue E18 1PJ London	Oct 30, 1991	Mar 01, 1995	Secretary	19 Ashbourne Avenue E18 1PJ London		British		Chartered Accountant	47770910001
JONES, Gerald Leslie 15 Wellington Road TW12 1JP Hampton Hill Middlesex	Sep 21, 1996	Jun 01, 2001	Secretary	15 Wellington Road TW12 1JP Hampton Hill Middlesex		British			39935510001
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Jan 11, 1991	Oct 30, 1991	Nominee Secretary	48 Cedars Avenue E17 7QN London		British			900001370001
THEMISTOCLEOUS, Savvas Costa PO BOX 69428 Shara Amir Mohamed Bin Abdulaziz FOREIGN Riyadh Central Region 11547 Saudi Arabia	Mar 07, 1995	Sep 21, 1996	Secretary	PO BOX 69428 Shara Amir Mohamed Bin Abdulaziz FOREIGN Riyadh Central Region 11547 Saudi Arabia		Cypriot			30159700001
VICTOR IRVINE, Sophi Paula 34 Hale End Road E17 4BQ Walthamstow London	Jun 01, 2001	May 20, 2004	Secretary	34 Hale End Road E17 4BQ Walthamstow London		British			75952120001
AL-FAHAD, Abdulaziz Jarir (Bookstore) Plaza Olaya Street 11454 PO BOX 15870 Riyadh Saudi Arabia	May 18, 1994	Dec 02, 1996	Director	Jarir (Bookstore) Plaza Olaya Street 11454 PO BOX 15870 Riyadh Saudi Arabia		Saudi Arabian	1954-3	Lawyer	46631990001
AL-SHEIKH, Abdul Mohsin, Skeikh PO BOX 8054 Riyadh 11482 FOREIGN Saudi Arabia	Dec 03, 1991	May 18, 1994	Director	PO BOX 8054 Riyadh 11482 FOREIGN Saudi Arabia		Saudi Arabian	1956-8	Company Director	24039830001
CAMPBELL, James Dugald 12 Corbett House Cathcart Road SW10 9LF London	Oct 30, 1991	Apr 20, 1994	Director	12 Corbett House Cathcart Road SW10 9LF London	United Kingdom	British	1959-3	Solicitor	44211870001
DOWLING, Joseph Anthony 19 Ashbourne Avenue E18 1PJ London	Oct 30, 1991	Feb 26, 1993	Director	19 Ashbourne Avenue E18 1PJ London		British	1960-5	Chartered Accountant	47770910001
ELLMAN BROWN, John Simon 4 Willow Lodge 20 Warwick Drive SW15 6LG London	Dec 02, 1996	Jul 10, 1997	Director	4 Willow Lodge 20 Warwick Drive SW15 6LG London		British	1958-7	Company Director	49599750003
GIBBS, Ronald William 1 Ragged Staff Wharf Queensway Quay Gibraltar	Feb 29, 2008	Jun 02, 2009	Director	1 Ragged Staff Wharf Queensway Quay Gibraltar	Gibralta	British	1957-4	Solicitor	112306550001
HARBINSON, Gareth John 77 Hillfield Road West Hampstead NW6 1QB London Flat 2	Jul 06, 2009	Mar 25, 2010	Director	77 Hillfield Road West Hampstead NW6 1QB London Flat 2	United Kingdom	British	1979-10	Legal Counsel	138920130001
JUREIDINI, Robert Zafer 9 Sprimont Place SW3 3HT London		Jan 28, 1993	Director	9 Sprimont Place SW3 3HT London	England	British	1947-4	Company Director	46012340001
KELLY, Samuel Richard Kensington Centre 66 Hammersmith Road W14 8UD London	Mar 26, 2010	Dec 16, 2011	Director	Kensington Centre 66 Hammersmith Road W14 8UD London	United Kingdom	New Zealander	1981-8	Legal Adviser	150087740001
MCCALL, Alonzo Brooks PO BOX 8054 FOREIGN Riyadh 11482 Saudi Arabia	Dec 03, 1991	Jan 28, 1993	Director	PO BOX 8054 FOREIGN Riyadh 11482 Saudi Arabia		American	1936-9	Company Director	6084850001
PETTIT, Peter Charles Fenton 1 Kenrick Place W1U 6HA London	Apr 19, 1994	Jul 31, 2006	Director	1 Kenrick Place W1U 6HA London	United Kingdom	British	1935-11	Solicitor	72267990002
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Jan 11, 1991	Oct 30, 1991	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3		900001360001
SUMICH, Darren Ground Floor 45 Russell Road W14 8HT London	Jul 24, 2006	Feb 29, 2008	Director	Ground Floor 45 Russell Road W14 8HT London		Australian	1975-11	Solicitor	114585160005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFE COMPUTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Dennis Fair

Apr 06, 2016

Kensington Centre

66 Hammersmith Road

W14 8UD London

Yes

Nationality: Bahamian,British

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mohammed Ahmad Aldhabaan

Apr 06, 2016

Kensington Centre

66 Hammersmith Road

W14 8UD London

Yes

Nationality: Citizen Of Guinea-Bissau

Country of Residence: Saudi Arabia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Akeel Saeed Baakeel

Apr 06, 2016

Kensington Centre

66 Hammersmith Road

W14 8UD London

Yes

Nationality: Saudi Arabian

Country of Residence: Saudi Arabia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Media Communications Group Limited

Apr 06, 2016

Hammersmith Road

W14 8UD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Uk Companies Registry
Registration Number	02630793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ayed Thawab Aljeaid

Apr 06, 2016

Kensington Centre

66 Hammersmith Road

W14 8UD London

Nationality: Saudi Arabian

Country of Residence: Saudi Arabia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud

Apr 06, 2016

Kensington Centre

66 Hammersmith Road

W14 8UD London

Nationality: Saudi Arabian

Country of Residence: Saudi Arabia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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