COMPUCASE UK LTD
Overview
| Company Name | COMPUCASE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03699916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUCASE UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPUCASE UK LTD located?
| Registered Office Address | 15 Alston Drive Bradwell Abbey MK13 9HA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUCASE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for COMPUCASE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Aldbury Secretaries Limited on Apr 30, 2015 | 1 pages | CH04 | ||||||||||
Termination of appointment of Chia-Fen Wu as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Chi-Yuan Ko as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dong Hus as a director | 1 pages | TM01 | ||||||||||
Appointment of Chia-Fen Wu as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Registered office address changed from * Ternion Court 264/268 Upper Fourth Street, Central Milton Keynes Bucks MK9 1DP* on May 19, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
Who are the officers of COMPUCASE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | 900018420001 | |||||||
| KO, Chi-Yuan | Director | Lane 54 An Ho Road Sec2 Tainan 225 Taiwan Republic Of China | Republic Of China | Taiwanese | 179211590001 | |||||
| HUS, Dong Fu | Director | No 11 Alley 18 Lane 58 Min Dir Road Tainan City 704 FOREIGN Taiwan | R O C | 62423580001 | ||||||
| WU, Chia-Fen | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 15 United Kingdom | United Kingdom | British | 179199220001 | |||||
| WU, Hsiao Ming | Director | Fl13.3 No 53 Kao Wha St Yeon Kang City FOREIGN Taiwan | R O C | 62423850001 | ||||||
| ZHAO, Min | Director | Auf Dem Kolksbruch 43 40721 Hilden Germany | German | 62423710002 | ||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does COMPUCASE UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 03, 2008 Delivered On Mar 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Initial deposit of £25,000 credited to account no 60772026 and any addition thereto. | ||||
Persons Entitled
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Transactions
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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