COMPUTABLE FUNCTIONS LIMITED
Overview
| Company Name | COMPUTABLE FUNCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTABLE FUNCTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is COMPUTABLE FUNCTIONS LIMITED located?
| Registered Office Address | 30b Tomlins Grove E3 4NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTABLE FUNCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for COMPUTABLE FUNCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Two Firs Cottage Holmbury Lane Holmbury St. Mary Dorking Surrey RH5 6NA to 30B Tomlins Grove London E3 4NX on Oct 14, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey William Wright as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey William Wright as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Iain Murray Mackay on Mar 17, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of COMPUTABLE FUNCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Iain Murray | Director | Tomlins Grove E3 4NX London 30b England | England | British | Director | 8691750002 | ||||
| WRIGHT, Geoffrey William | Secretary | Two Firs Cottage Holmbury Lane, Holmbury St. Mary RH5 6NA Dorking Surrey | British | It Consultant | 68838850001 | |||||
| HANOVER SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | 900019680001 | |||||||
| WRIGHT, Geoffrey William | Director | Two Firs Cottage Holmbury Lane, Holmbury St. Mary RH5 6NA Dorking Surrey | England | British | It Consultant | 68838850001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of COMPUTABLE FUNCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Murray Mckay | Apr 06, 2016 | Westfield Road KT6 4EJ Surbiton 64 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey William Wright | Apr 06, 2016 | Tomlins Grove E3 4NX London 30b England | No |
Nationality: British Country of Residence: England | |||
Natures of 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