Computaphone Limited

Company Name	Computaphone Limited
Company Status	Dissolved
Company Number	05363936
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	12 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Asad Hasnain
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 September 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Parsonage Chambers 3 Parsonage Manchester M3 2HW

Secretary Name	Mr Ahsan Hasnain
Status	Closed
Appointed	04 June 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 September 2015)
Role	Company Director
Correspondence Address	236a Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TJ

Director Name	Mr Najib Hasnain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	11 Lycrome Lane Chesham Bucks HP5 3JY

Director Name	Shaid Latif
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Businessman
Correspondence Address	7 Betchcar Road Harrow Middlesex HA1 1SF

Secretary Name	Mr Najib Hasnain
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lycrome Lane Chesham Bucks HP5 3JY

Director Name	Mrs Naureen Hasnain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2009)
Role	Business Woman
Country of Residence	England
Correspondence Address	11 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Location

Registered Address	Parsonage Chambers 3 Parsonage Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Asad Hasnain 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,139
Cash	£126,894
Current Liabilities	£32,755

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Return of final meeting in a members' voluntary winding up (6 pages)
17 December 2014	Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 17 December 2014 (2 pages)
15 December 2014	Appointment of a voluntary liquidator (1 page)
15 December 2014	Declaration of solvency (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 December 2009	Director's details changed for Mr Asad Hasnain on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 June 2009	Appointment terminated secretary najib hasnain (1 page)
5 June 2009	Secretary appointed mr ahsan hasnain (1 page)
4 June 2009	Appointment terminated director naureen hasnain (1 page)
4 June 2009	Director appointed mr asad hasnain (1 page)
4 June 2009	Appointment terminated director najib hasnain (1 page)
26 February 2009	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
17 January 2008	Return made up to 30/11/07; full list of members (2 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
4 December 2006	Return made up to 30/11/06; full list of members (3 pages)
29 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
24 February 2006	Return made up to 14/02/06; full list of members (2 pages)
14 February 2005	Incorporation (14 pages)

Computaphone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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