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MAPLE COMPUTER SERVICES LIMITED

MAPLE COMPUTER SERVICES LIMITED

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

    • Overview

    Company NameMAPLE COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092333
    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 MAPLE COMPUTER SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAPLE COMPUTER SERVICES LIMITED located?

    Registered Office Address
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MAPLE COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		2 pagesDS01

    Previous accounting period shortened from Oct 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2011

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Michelle Worley on Jul 01, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of MAPLE COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORLEY, Michelle
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		Secretary
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		British95558310002
    WORLEY, Jason Anthony
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		Director
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		United Kingdom ( England ) (Gb-Eng)BritishProject Manager89998340002
    WORLEY, Jason Anthony
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		Secretary
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		BritishComputer Operator89998340002
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		42758880001
    WORLEY, Julian Colin
    19 St Martins Road
    Edmonton
    N9 0SN London
    		Director
    19 St Martins Road
    Edmonton
    N9 0SN London
    		BritishComputer Operator75631720001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		42758870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Anthony Worley
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		Apr 06, 2016
    269 Jefferson Building
    12 Westferry Road
    E14 8LR Docklands London
    		No
    Nationality: English
    Country of Residence: England
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 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.
    • license: CC0