COMPUTASOFT E-COMMERCE LIMITED

Overview

Company Name	COMPUTASOFT E-COMMERCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03524642
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1998
Date of Cessation	Aug 29, 2023

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 E-COMMERCE LIMITED?

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

Where is COMPUTASOFT E-COMMERCE 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 E-COMMERCE LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTASOFT E-COMMERCE LIMITED	Apr 17, 1998	Apr 17, 1998
TERWEL LIMITED	Mar 10, 1998	Mar 10, 1998

What are the latest accounts for COMPUTASOFT E-COMMERCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for COMPUTASOFT E-COMMERCE LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2023	Application to strike the company off the register	1 pages	DS01

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 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

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

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

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

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

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Sep 24, 2018	Appointment of Mr Kunal Gullapalli as a director on Sep 24, 2018	2 pages	AP01

Sep 24, 2018	Termination of appointment of Shrikrishna Venkataraman as a director on Sep 24, 2018	1 pages	TM01

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with updates	5 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jun 05, 2017	Statement of capital following an allotment of shares on May 22, 2017 Capital: GBP 50,001	8 pages	SH01

Dec 08, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

Jun 09, 2016	Director's details changed for Mr Shrikrishna Venkataraman on Jun 09, 2016	2 pages	CH01

Jun 07, 2016	Appointment of Mr Shrikrishna Venkataraman as a director on Jun 06, 2016	2 pages	AP01

View All Filings

Who are the officers of COMPUTASOFT E-COMMERCE 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				208797990001
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	Apr 07, 1998	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				200141630001
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				178479440001
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				190529530001
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		147483460001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 10, 1998	Apr 07, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANTONIOU, Andreas 5 Pine Hill KT18 7BH Epsom Surrey	Apr 07, 1998	Mar 02, 2004	Director	5 Pine Hill KT18 7BH Epsom Surrey	England	British	1965-11	58011870002
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Mar 02, 2004	Jul 17, 2006	Director	Flat 24 Doran Manor Great North Road N2 0PB London		British	1968-5	81534660001
FARMER, Robert Stephen 18 Brook Avenue BH25 5HD New Milton Hampshire	Apr 07, 1998	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	Apr 07, 1998	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	1976-6	208829210002
WITHERS, Simon 75 Warham Road N4 1AR London	Apr 07, 1998	Mar 02, 2004	Director	75 Warham Road N4 1AR London		British	1967-5	58011800003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 10, 1998	Apr 07, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 10, 1998	Apr 07, 1998	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 E-COMMERCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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 holds, 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