COMPUTING HEURISTICS LIMITED

COMPUTING HEURISTICS LIMITED

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

    Company NameCOMPUTING HEURISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392899
    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 COMPUTING HEURISTICS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COMPUTING HEURISTICS LIMITED located?

    Registered Office Address
    134 High Street
    New Malden
    KT3 4EP Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUTING HEURISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for COMPUTING HEURISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Daran Dinesh Joshi on Oct 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Quantrell Ltd on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Daran Dinesh Joshi on Oct 01, 2009

    2 pagesCH01

    Who are the officers of COMPUTING HEURISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUANTRELL LTD
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Secretary
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6392899
    96890980001
    JOSHI, Daran Dinesh
    Alric Avenue
    KT3 4JW New Malden
    76
    Surrey
    England
    Director
    Alric Avenue
    KT3 4JW New Malden
    76
    Surrey
    England
    EnglandBritishIt Consultant90611170002
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    40930350003
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    107149520001

    Who are the persons with significant control of COMPUTING HEURISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daran Dinesh Joshi
    Alric Avenue
    KT3 4JW New Malden
    76
    England
    Apr 06, 2016
    Alric Avenue
    KT3 4JW New Malden
    76
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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