Computer Futures Solutions Nederland Limited
- Dissolved
- Incorporated on 10 Apr 2000
Reg Address: 5th Floor, 215, Great Portland Street, London W1W 5PN, United Kingdom
Previous Names:
Computer Futures Nederland Limited - 10 Apr 2000
- Summary The company with name "Computer Futures Solutions Nederland Limited" is a ltd and located in 5th Floor, 215, Great Portland Street, London W1W 5PN. Computer Futures Solutions Nederland Limited is currently in dissolved status and it was incorporated on 10 Apr 2000 (24 years 5 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Computer Futures Solutions Nederland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 30 Apr 2010 | - | Active |
2 | Sarah Anderson | Director | 4 Mar 2008 | British | Active |
3 | Andrik Johannes Fuellberg | Director | 20 Dec 2007 | British | Resigned 4 Mar 2008 |
4 | Michael John Nelson | Director | 12 Jan 2007 | British | Resigned 20 Dec 2007 |
5 | CAVENDISH DIRECTORS LIMITED | Corporate Director | 12 Jan 2007 | - | Active |
6 | CAVENDISH SERVICES LIMITED | Corporate Secretary | 31 Oct 2001 | - | Resigned 30 Apr 2010 |
7 | Ian Michael Colletts | Director | 10 Apr 2000 | British | Resigned 20 Oct 2006 |
8 | Gary Christopher Goldsmith | Director | 10 Apr 2000 | British | Resigned 7 Feb 2007 |
9 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 10 Apr 2000 | - | Resigned 10 Apr 2000 |
10 | Simon Peter Arber | Director | 10 Apr 2000 | British | Resigned 31 Oct 2001 |
11 | William Frederick Bottriell | Secretary | 10 Apr 2000 | - | Resigned 31 Oct 2001 |
12 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Apr 2000 | - | Resigned 10 Apr 2000 |
13 | Simon Peter Arber | Director | 10 Apr 2000 | British | Resigned 31 Oct 2001 |
14 | William Frederick Bottriell | Director | 10 Apr 2000 | - | Resigned 12 Jan 2007 |
15 | Russell John Clements | Director | 10 Apr 2000 | British | Resigned 12 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Computer Futures Solutions Nederland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 4 Mar 2013 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 4 Dec 2012 | Download PDF 6 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Oct 2012 | Download PDF 6 Pages |
4 | Officers - Change Corporate Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
5 | Officers - Change Corporate Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 9 Sep 2011 | Download PDF 1 Pages |
7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 9 Sep 2011 | Download PDF 4 Pages |
8 | Resolution | 9 Sep 2011 | Download PDF 1 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 5 Pages |
10 | Resolution | 12 Oct 2010 | Download PDF 10 Pages |
11 | Accounts - Full | 23 Jun 2010 | Download PDF 24 Pages |
12 | Officers - Change Person Director Company With Change Date | 16 Jun 2010 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old | 16 Jun 2010 | Download PDF 1 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2010 | Download PDF 5 Pages |
15 | Officers - Appoint Corporate Secretary Company With Name | 12 May 2010 | Download PDF 2 Pages |
16 | Officers - Termination Secretary Company With Name | 12 May 2010 | Download PDF 1 Pages |
17 | Accounts - Full | 1 Oct 2009 | Download PDF 23 Pages |
18 | Resolution | 3 Sep 2009 | Download PDF 10 Pages |
19 | Annual Return - Legacy | 1 May 2009 | Download PDF 3 Pages |
20 | Accounts - Amended Full | 16 Dec 2008 | Download PDF 22 Pages |
21 | Accounts - Made Up Date | 22 Aug 2008 | Download PDF 2 Pages |
22 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
23 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
24 | Officers - Legacy | 14 Apr 2008 | Download PDF 1 Pages |
25 | Annual Return - Legacy | 11 Apr 2008 | Download PDF 3 Pages |
26 | Officers - Legacy | 12 Feb 2008 | Download PDF 3 Pages |
27 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
28 | Accounts - Full | 1 Oct 2007 | Download PDF 25 Pages |
29 | Annual Return - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
30 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
31 | Officers - Legacy | 8 Feb 2007 | Download PDF 1 Pages |
32 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
33 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
34 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
35 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
36 | Address - Legacy | 2 Jan 2007 | Download PDF 1 Pages |
37 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
38 | Accounts - Full | 23 Jun 2006 | Download PDF 13 Pages |
39 | Annual Return - Legacy | 9 May 2006 | Download PDF 2 Pages |
40 | Accounts - Full | 18 Aug 2005 | Download PDF 13 Pages |
41 | Annual Return - Legacy | 5 May 2005 | Download PDF 3 Pages |
42 | Accounts - Full | 4 Oct 2004 | Download PDF 13 Pages |
43 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
44 | Officers - Legacy | 20 Apr 2004 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 20 Apr 2004 | Download PDF 8 Pages |
46 | Annual Return - Legacy | 20 Apr 2004 | Download PDF |
47 | Officers - Legacy | 14 Oct 2003 | Download PDF 1 Pages |
48 | Accounts - Full | 28 Sep 2003 | Download PDF 13 Pages |
49 | Annual Return - Legacy | 18 Apr 2003 | Download PDF 8 Pages |
50 | Resolution | 18 Apr 2003 | Download PDF |
51 | Resolution | 18 Apr 2003 | Download PDF |
52 | Resolution | 18 Apr 2003 | Download PDF |
53 | Resolution | 18 Apr 2003 | Download PDF |
54 | Resolution | 18 Apr 2003 | Download PDF 1 Pages |
55 | Accounts - Amended Full | 21 Jan 2003 | Download PDF 14 Pages |
56 | Accounts - Full | 23 Aug 2002 | Download PDF 14 Pages |
57 | Change Of Name - Certificate Company | 20 Jun 2002 | Download PDF 2 Pages |
58 | Officers - Legacy | 18 Apr 2002 | Download PDF 1 Pages |
59 | Officers - Legacy | 18 Apr 2002 | Download PDF 2 Pages |
60 | Officers - Legacy | 18 Apr 2002 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 18 Apr 2002 | Download PDF 7 Pages |
62 | Accounts - Made Up Date | 28 Jan 2002 | Download PDF 1 Pages |
63 | Resolution | 28 Jan 2002 | Download PDF 1 Pages |
64 | Accounts - Legacy | 28 Jan 2002 | Download PDF 1 Pages |
65 | Address - Legacy | 18 May 2001 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 9 May 2001 | Download PDF 7 Pages |
67 | Annual Return - Legacy | 9 May 2001 | Download PDF |
68 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
69 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
70 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
71 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
72 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
73 | Officers - Legacy | 19 Apr 2000 | Download PDF 1 Pages |
74 | Officers - Legacy | 19 Apr 2000 | Download PDF 1 Pages |
75 | Incorporation - Company | 10 Apr 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.