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COMPUTASOFT SYNDICATION LIMITED - Fao Dealogic, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 03492177
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fao Dealogic
- One New Change
- London
- EC4M 9AF Fao Dealogic, One New Change, London, EC4M 9AF UK
Management
- Managing Directors
- TOBY HADDON
- SHRIKRISHNA VENKATARAMAN
- Company secretaries
- NEIL MURRAY GRIFFIN
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-14
- Dissolved on
- 2017-11-07
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RABON COMPUTERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-14
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COMPUTASOFT SYNDICATION LIMITED Company Description
- COMPUTASOFT SYNDICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03492177. Its current trading status is "closed". It was registered 1998-01-14. It was previously called RABON COMPUTERS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at Fao Dealogic .
Get COMPUTASOFT SYNDICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computasoft Syndication Limited - Fao Dealogic, One New Change, London, EC4M 9AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03492177#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03492177#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-11-07) - GAZ2(A)
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REDUCE ISSUED CAPITAL 25/05/2017 (2017-06-16) - RES06
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SOLVENCY STATEMENT DATED 02/06/17 (2017-06-16) - CAP-SS
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16/06/17 STATEMENT OF CAPITAL GBP 1 (2017-06-16) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-08-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-08-09) - DS01
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STATEMENT BY DIRECTORS (2017-06-16) - SH20
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 (2016-06-09) - CH01
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DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN (2016-06-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE (2016-06-06) - TM01
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SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN (2016-06-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS (2016-06-06) - TM02
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keyboard_arrow_right 2015
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SECRETARY APPOINTED CHRISTOPHER HAWKINS (2015-01-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID RICE (2015-01-09) - TM02
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02/12/15 FULL LIST (2015-12-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-18) - AA
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keyboard_arrow_right 2014
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02/12/14 FULL LIST (2014-12-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA
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SECRETARY APPOINTED DAVID RICE (2014-08-29) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE (2014-08-29) - TM02
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keyboard_arrow_right 2013
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02/12/13 FULL LIST (2013-12-03) - AR01
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM (2013-11-22) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-12) - AA
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SECRETARY APPOINTED MR MARTIN MCINTYRE (2013-05-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT (2013-05-22) - TM02
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14/01/13 FULL LIST (2013-01-14) - AR01
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keyboard_arrow_right 2012
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14/01/12 FULL LIST (2012-01-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-24) - AA
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keyboard_arrow_right 2011
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14/01/11 FULL LIST (2011-01-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TOBU HADDON / 13/01/2011 (2011-01-17) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BCOM DIPACC CA SA FREDERICK MCHATTIE / 13/01/2011 (2011-01-17) - CH01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-28) - AA
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE VINCENT / 25/03/2010 (2010-03-26) - CH03
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14/01/10 FULL LIST (2010-01-22) - AR01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED HELEN CLARE VINCENT (2009-12-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW (2009-12-08) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-09) - AA
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a
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ADOPT ARTICLES 12/01/2009 (2009-01-15) - RES01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS (2008-01-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS (2007-01-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-26) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-03) - AA
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NEW DIRECTOR APPOINTED (2006-07-27) - 288a
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DIRECTOR RESIGNED (2006-07-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-05-18) - AA
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS (2006-01-26) - 363a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-28) - 244
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DIRECTOR RESIGNED (2005-09-08) - 288b
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-16) - AA
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DIRECTOR RESIGNED (2004-11-15) - 288b
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS (2004-01-26) - 363a
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keyboard_arrow_right 2003
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S80A AUTH TO ALLOT SEC 28/08/03 (2003-09-11) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-14) - AA
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM: (2003-04-01) - 287
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS (2003-01-07) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-24) - AA
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RE SECTION 394 (2002-06-07) - MISC
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS (2002-01-07) - 363a
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SECRETARY RESIGNED (2002-07-09) - 288b
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NEW SECRETARY APPOINTED (2002-07-09) - 288a
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AUDITOR'S RESIGNATION (2002-06-07) - AUD
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-17) - AA
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SECRETARY'S PARTICULARS CHANGED (2001-05-30) - 288c
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS (2001-01-15) - 363a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-01-14) - 288c
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DIRECTOR RESIGNED (2000-01-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-01-27) - 288c
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RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS (2000-01-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-26) - AA
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM: (2000-11-21) - 287
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-02-09) - 288c
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS (1999-02-09) - 363a
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ADOPT MEM AND ARTS 18/03/99 (1999-03-23) - SRES01
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NEW SECRETARY APPOINTED (1999-11-04) - 288a
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SECRETARY'S PARTICULARS CHANGED (1999-09-30) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-11-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-27) - AA
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keyboard_arrow_right 1998
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SUB DIVISION 12/03/98 (1998-03-13) - ORES13
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S-DIV (1998-03-13) - 122
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£ NC 100/100000 (1998-03-13) - ORES04
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NC INC ALREADY ADJUSTED (1998-03-13) - 123
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COMPANY NAME CHANGED (1998-03-18) - CERTNM
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NEW DIRECTOR APPOINTED (1998-03-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-23) - 288a
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SECRETARY RESIGNED (1998-03-23) - 288b
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ALTER MEM AND ARTS 12/03/98 (1998-03-23) - SRES01
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DIRECTOR RESIGNED (1998-03-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM: (1998-03-23) - 287
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 (1998-07-02) - 225
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ALTER MEM AND ARTS 25/06/98 (1998-07-03) - SRES01
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AD 25/06/98--------- (1998-07-03) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1998-07-03) - MEM/ARTS
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AMENDING FORM 123 (1998-07-09) - MISC
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AMENDING RES DATED 12/03/98 (1998-07-09) - MISC
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INCORPORATION DOCUMENTS (1998-01-14) - NEWINC
