Liquidation
Company Information for COMPUTER CONSUMABLE INDUSTRIES LIMITED
4 CROXTED MEWS, CROXTED ROAD DULWICH VILLAGE, LONDON, SE24 9DA,
|
Company Registration Number
06526590
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COMPUTER CONSUMABLE INDUSTRIES LIMITED | ||
Legal Registered Office | ||
4 CROXTED MEWS CROXTED ROAD DULWICH VILLAGE LONDON SE24 9DA Other companies in SE24 | ||
Previous Names | ||
|
Company Number | 06526590 | |
---|---|---|
Company ID Number | 06526590 | |
Date formed | 2008-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 06/03/2010 | |
Return next due | 03/04/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 12:57:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NIGEL MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH MCCARRICK |
Director | ||
BERIT ERIKSEN |
Director | ||
ROMEO LIMITED |
Company Secretary | ||
Premier Secretaries Limited |
Company Secretary | ||
Premier Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC MASTERS & CONTEMPORARY LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
MEAD CARNEY FINE ART LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2012-01-10 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCCARRICK | |
AP01 | DIRECTOR APPOINTED MR NIGEL MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERIT ERIKSEN | |
LATEST SOC | 08/03/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MCCARRICK / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERIT ERIKSEN / 06/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Berit Eriksen on 2009-09-29 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROMEO LIMITED | |
88(2) | Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\ | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288a | Director appointed mr sarah mccarrick | |
CERTNM | Company name changed punk pie company LIMITED\certificate issued on 16/04/09 | |
363a | Return made up to 06/03/09; full list of members | |
288a | DIRECTOR APPOINTED MS BERIT ERIKSEN | |
288a | SECRETARY APPOINTED ROMEO LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED | |
NEWINC | New incorporation |
Final Meetings | 2013-10-30 |
Notices to Creditors | 2011-01-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NEW CAVENDISH ESTATES LIMITED |
COMPUTER CONSUMABLE INDUSTRIES LIMITED owns 1 domain names.
ccialfa.co.uk
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as COMPUTER CONSUMABLE INDUSTRIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COMPUTER CONSUMABLE INDUSTRIES LIMITED | Event Date | 2013-10-25 |
Notice is hereby given that a final meeting of the members of Computer Consumable Industries Limited will be held at 11.10 am on 23 December 2013, to be followed at 11.20 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release.” Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 January 2011 Name of Insolvency Practitioner calling the meetings: Salman Saud (IP No. 10263) of Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COMPUTER CONSUMABLE INDUSTRIES LIMITED | Event Date | 2011-01-19 |
I, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW (IP No. 10263), give notice that I was appointed liquidator of the above named Company on 11 January 2011. Notice is hereby given that the creditors of the above-named Company which is being voluntarily wound up, are required, on or before 11 April 2011 to prove their debts by sending to the undersigned, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0207 387 7761. Salman Saud , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2008-08-15 | |
(In Liquidation) I, Colin Anthony Fisher Hastings, hereby give notice pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above Company by the Court on 6 August 2008 following on from the First Meeting of Creditors. No Liquidation Committee was established on that date. Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a Meeting of Creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986, I am required to call such a Meeting if requested by one-tenth in value of the Company’s Creditors. Colin A. F. Hastings , Liquidator Hastings & Co, Chartered Accountants, 13 Bath Street, Glasgow G2 1HY. 11 August 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |