About

Registered Number: 03713676
Date of Incorporation: 15/02/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 8 months ago)
Registered Address: 6 St. Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH

 

Mok Computer Consultants Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Kelly, Deborah Jane, Kelly, Mark Oliver, Kelly, Patricia for the business in the Companies House registry. We do not know the number of employees at Mok Computer Consultants Ltd.

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.