COMPUTABLE FUNCTIONS LIMITED

COMPUTABLE FUNCTIONS LIMITED

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

    Company NameCOMPUTABLE FUNCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03937314
    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 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 AddressNo

    What are the latest accounts for COMPUTABLE FUNCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for COMPUTABLE FUNCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    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 pagesAD01

    Termination of appointment of Geoffrey William Wright as a secretary on Oct 01, 2020

    1 pagesTM02

    Termination of appointment of Geoffrey William Wright as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Director's details changed for Iain Murray Mackay on Mar 17, 2019

    2 pagesCH01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of COMPUTABLE FUNCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Iain Murray
    Tomlins Grove
    E3 4NX London
    30b
    England
    Director
    Tomlins Grove
    E3 4NX London
    30b
    England
    EnglandBritishDirector8691750002
    WRIGHT, Geoffrey William
    Two Firs Cottage
    Holmbury Lane, Holmbury St. Mary
    RH5 6NA Dorking
    Surrey
    Secretary
    Two Firs Cottage
    Holmbury Lane, Holmbury St. Mary
    RH5 6NA Dorking
    Surrey
    BritishIt Consultant68838850001
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019680001
    WRIGHT, Geoffrey William
    Two Firs Cottage
    Holmbury Lane, Holmbury St. Mary
    RH5 6NA Dorking
    Surrey
    Director
    Two Firs Cottage
    Holmbury Lane, Holmbury St. Mary
    RH5 6NA Dorking
    Surrey
    EnglandBritishIt Consultant68838850001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of COMPUTABLE FUNCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Murray Mckay
    Westfield Road
    KT6 4EJ Surbiton
    64
    England
    Apr 06, 2016
    Westfield Road
    KT6 4EJ Surbiton
    64
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey William Wright
    Tomlins Grove
    E3 4NX London
    30b
    England
    Apr 06, 2016
    Tomlins Grove
    E3 4NX London
    30b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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