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COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOMPUTER FUTURES SOLUTIONS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385316
    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 FUTURES SOLUTIONS EUROPE LIMITED?

    • (7499) /

    Where is COMPUTER FUTURES SOLUTIONS EUROPE LIMITED located?

    Registered Office Address
    5th Floor 215
    Great Portland Street
    W1W 5PN London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPUTER FUTURES SOLUTIONS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTER FUTURES LIMITEDJun 11, 1997Jun 11, 1997

    What are the latest accounts for COMPUTER FUTURES SOLUTIONS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for COMPUTER FUTURES SOLUTIONS EUROPE 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

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 2
    		SH01

    Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 16, 2010

    		1 pagesAD01

    Appointment of Cavendish Directors Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Cavendish Services Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2009

    		5 pagesAA

    Accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Amended accounts made up to Nov 30, 2006

    		2 pagesAAMD

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Accounts made up to Nov 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of COMPUTER FUTURES SOLUTIONS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH DIRECTORS LIMITED
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    		Secretary
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4326888
    		150690900001
    ANDERSON, Sarah
    Great Windmill Street
    W1D 7NB London
    41-44
    		Director
    Great Windmill Street
    W1D 7NB London
    41-44
    		BritishDeputy Company Secretary129640450001
    CAVENDISH DIRECTORS LIMITED
    41-44 Great Windmill Street
    W1D 7NB London
    		Director
    41-44 Great Windmill Street
    W1D 7NB London
    		94268710003
    BOTTRIELL, William Frederick
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		Secretary
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		BritishComputer Consultant67882150001
    CAVENDISH SERVICES LIMITED
    41-44 Great Windmill Street
    W1D 7NB London
    		Secretary
    41-44 Great Windmill Street
    W1D 7NB London
    		79688740003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ARBER, Simon Peter
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    		Director
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    		United KingdomBritishComputer Consultant16876070008
    BOTTRIELL, William Frederick
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		Director
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		EnglandBritishComputer Consultant67882150001
    CLEMENTS, Russell John
    127 Crouch Hill
    N8 9QN London
    		Director
    127 Crouch Hill
    N8 9QN London
    		United KingdomBritishCompany Director41002020006
    FUELLBERG, Andrik Johannes
    14 Burstock Road
    Putney
    SW15 2PW London
    		Director
    14 Burstock Road
    Putney
    SW15 2PW London
    		BritishFinancial Controller120302400001
    NELSON, Michael John
    5 Egliston Road
    Putney
    SW15 1AL London
    		Director
    5 Egliston Road
    Putney
    SW15 1AL London
    		BritishCompany Director86398420001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People 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