About

Registered Number: 03713676
Date of Incorporation: 15/02/1999 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 6 months ago)
Registered Address: 6 St. Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH

 

Mok Computer Consultants Ltd was established in 1999. There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Mark Oliver 15 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Deborah Jane 11 November 2003 - 1
KELLY, Patricia 15 February 1999 11 November 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 21 February 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 16 February 2020
AA01 - Change of accounting reference date 17 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 14 July 2011
CH03 - Change of particulars for secretary 12 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 04 August 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AD01 - Change of registered office address 28 May 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 24 February 2004
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
287 - Change in situation or address of Registered Office 28 November 2003
225 - Change of Accounting Reference Date 28 November 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 02 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
287 - Change in situation or address of Registered Office 19 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 21 March 2001
287 - Change in situation or address of Registered Office 22 August 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 21 March 2000
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
287 - Change in situation or address of Registered Office 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1999
225 - Change of Accounting Reference Date 26 February 1999
NEWINC - New incorporation documents 15 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.