COMPUNETIX LIMITED
Overview
| Company Name | COMPUNETIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04173217 |
| 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 COMPUNETIX LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is COMPUNETIX LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place Barbican EC2Y 5AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUNETIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for COMPUNETIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Nov 21, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||
Termination of appointment of Giorgio Coraluppi as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Gerard Pompa as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from New Bridge Street House 30-34 Newbridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on Apr 20, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Nov 30, 2017 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of COMPUNETIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POMPA, Gerard | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United States | American | Director | 302520920001 | ||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom |
| 757780005 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WH SECRETARIES LIMITED | Secretary | Atlas House Fourth Floor 1 King Street EC2V 8AU London | 58494040002 | |||||||||||
| CORALUPPI, Giorgio | Director | 234 Conover Road Pittsburgh Pennsylvania 15208 United States | American | Company Director | 75667490001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for COMPUNETIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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