COMPUTERKING LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB

Company number 02809344
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 . The most likely internet sites of COMPUTERKING LIMITED are www.computerking.co.uk, and www.computerking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computerking Limited is a Private Limited Company. The company registration number is 02809344. Computerking Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Computerking Limited is 118 Old Milton Road New Milton Hampshire England Bh25 6eb. . AUDA, Faiek is a Director of the company. Secretary BROWN, Helen Fiona has been resigned. Secretary JACKSON, Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DREESMANN, Bernard Henry has been resigned. Director JACKSON, David Lloyd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AUDA, Faiek
Appointed Date: 22 November 1995
70 years old

Resigned Directors

Secretary
BROWN, Helen Fiona
Resigned: 01 November 2012
Appointed Date: 31 May 1997

Secretary
JACKSON, Alison
Resigned: 31 May 1997
Appointed Date: 16 April 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Director
DREESMANN, Bernard Henry
Resigned: 06 August 1997
Appointed Date: 16 April 1993
68 years old

Director
JACKSON, David Lloyd
Resigned: 12 June 1997
Appointed Date: 16 April 1993
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Persons With Significant Control

Mr Faiek Auda
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPUTERKING LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000

01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015
...
... and 62 more events
05 Jul 1993
Accounting reference date notified as 31/03

26 Apr 1993
New director appointed

20 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Apr 1993
Registered office changed on 20/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Apr 1993
Incorporation

COMPUTERKING LIMITED Charges

8 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 1997
Debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…