COMPUTASOFT CONSULTING LIMITED

Overview

Company Name	COMPUTASOFT CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03091447
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1995
Date of Cessation	May 20, 2025

Summary

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

What is the purpose of COMPUTASOFT CONSULTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPUTASOFT CONSULTING LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of COMPUTASOFT CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
LIBERN SERVICES LIMITED	Aug 15, 1995	Aug 15, 1995

What are the latest accounts for COMPUTASOFT CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMPUTASOFT CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 02, 2024

What are the latest filings for COMPUTASOFT CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2025	Application to strike the company off the register	1 pages	DS01

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Oct 03, 2024	Termination of appointment of Jonathan Osborne Drulard as a director on Sep 26, 2024	1 pages	TM01

Dec 05, 2023	Notification of Andrea Pignataro as a person with significant control on Dec 21, 2017	2 pages	PSC01

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 26, 2023	Appointment of Mr Paul Robert Evans as a director on Sep 26, 2023	2 pages	AP01

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

May 20, 2021	Appointment of Jonathan Osborne Drulard as a director on May 17, 2021	2 pages	AP01

May 20, 2021	Director's details changed for Mr Kunal Gullapalli on May 17, 2021	2 pages	CH01

May 17, 2021	Termination of appointment of Ashley Graham Woods as a director on May 17, 2021	1 pages	TM01

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Registered office address changed from C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 16, 2020	1 pages	AD01

Dec 04, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Apr 01, 2019	Termination of appointment of Toby Haddon as a director on Apr 01, 2019	1 pages	TM01

Mar 26, 2019	Appointment of Mr Ashley Graham Woods as a director on Mar 26, 2019	2 pages	AP01

Jan 14, 2019	Registered office address changed from Fao Dealogic One New Change London EC4M 9AF to C/O Dealogic 3rd Floor, One New Change London EC4M 9AF on Jan 14, 2019	1 pages	AD01

View All Filings

Who are the officers of COMPUTASOFT CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil Murray 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 06, 2016		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				208800730001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 26, 2023		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1975-5	189847980001
GULLAPALLI, Kunal Venkat 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 24, 2018		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1984-8	263990370001
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Jun 11, 2002	Nov 25, 2009	Secretary	Flat 24 Doran Manor Great North Road N2 0PB London		British		81534660001
FARMER, Robert Stephen 18 Brook Avenue BH25 5HD New Milton Hampshire	Aug 23, 1995	Jun 10, 2002	Secretary	18 Brook Avenue BH25 5HD New Milton Hampshire		British		44595280004
HAWKINS, Christopher EC4M 9AF London One New Change United Kingdom	Dec 12, 2014	Jun 06, 2016	Secretary	EC4M 9AF London One New Change United Kingdom				193980840001
MCINTYRE, Martin One New Change EC4M 9AF London Fao Dealogic United Kingdom	May 13, 2013	Aug 29, 2014	Secretary	One New Change EC4M 9AF London Fao Dealogic United Kingdom				178479420001
RICE, David EC4M 9AF London One New Change United Kingdom	Aug 29, 2014	Dec 12, 2014	Secretary	EC4M 9AF London One New Change United Kingdom				190529520001
VINCENT, Helen Clare Thanet House 231-232 Strand WC2R 1DA London	Nov 25, 2009	May 13, 2013	Secretary	Thanet House 231-232 Strand WC2R 1DA London		British		147481930001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 15, 1995	Aug 23, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ASHTON, Jean-Luc 24 Tideway Court Rotherhithe Street SE16 1QS Rotherhithe London	Sep 28, 1995	Aug 01, 2000	Director	24 Tideway Court Rotherhithe Street SE16 1QS Rotherhithe London		British	1973-6	34373620002
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Nov 11, 2003	Jul 17, 2006	Director	Flat 24 Doran Manor Great North Road N2 0PB London		British	1968-5	81534660001
CONRAD-ANGEL, Toby Julian Flat 88 The Odeon 22-30 Longbridge Road IG11 8RR Barking Essex	Aug 23, 1995	Nov 11, 2003	Director	Flat 88 The Odeon 22-30 Longbridge Road IG11 8RR Barking Essex	England	British	1971-2	44595390002
DRULARD, Jonathan Osborne 10 Queen Street Place EC4R 1BE London C/O Ion England	May 17, 2021	Sep 26, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1971-9	283418040001
FARMER, Robert Stephen 18 Brook Avenue BH25 5HD New Milton Hampshire	Aug 23, 1995	Jul 01, 2004	Director	18 Brook Avenue BH25 5HD New Milton Hampshire	United Kingdom	British	1960-12	44595280004
HADDON, Toby 3rd Floor, One New Change EC4M 9AF London C/O Dealogic England	Jul 17, 2006	Apr 01, 2019	Director	3rd Floor, One New Change EC4M 9AF London C/O Dealogic England	United Kingdom	British	1967-5	46422250002
HESSEL, Simon William 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	Aug 23, 1995	Jul 17, 2006	Director	6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	United Kingdom	British	1956-5	60590330004
MCHATTIE, Frederick One New Change EC4M 9AF London Fao Dealogic United Kingdom	Jul 17, 2006	Jun 06, 2016	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	England	British	1956-7	96718640003
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Jul 01, 2004	Aug 31, 2005	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
VENKATARAMAN, Shrikrishna One New Change EC4M 9AF London Fao Dealogic	Jun 06, 2016	Sep 24, 2018	Director	One New Change EC4M 9AF London Fao Dealogic	United States	American	1976-5	208828530001
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Mar 26, 2019	May 17, 2021	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	Australian	1973-3	195520510001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 15, 1995	Aug 23, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 15, 1995	Aug 23, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTASOFT CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrea Pignataro

Dec 21, 2017

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

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

Dealogic Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1777183

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) hold, directly or indirectly, more than 75% of the shares in 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.
license: CC0