BROADEN SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03841287

Incorporation date

13/09/1999

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

09/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Termination of appointment of Greenfield Capital International Limited as a secretary

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

14/09/2010

Secretary's details changed for Greenfield Capital International Limited on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Colante Limted on 2010-09-14

View PDF (1 pages)

28/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

23/09/2009

Secretary's Change of Particulars / sterling fcs LTD / 15/09/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: , now: suites 21-22 victoria house; Street was: savannah house 5TH floor, now: 26 main street; Area was: 11 charles ii street, now: ; Post Town was: london, now: gibraltar; Post Code

View PDF (1 pages)

21/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

04/08/2009

Director And Secretary's Change Of Particulars Greenfield Capital International LIMITED Logged Form

View PDF (1 pages)

02/08/2009

Director's Change of Particulars / colante limted / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: international commercial centre, now: ; Area was: suite F8 po box 394, now: ; Post Town was: casehates, now: 26 main street

View PDF (1 pages)

02/10/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

14/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

28/06/2007

Registered office changed on 29/06/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

06/11/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

14/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

21/09/2004

Registered office changed on 22/09/04

View PDF (0 pages)

20/09/2004

Secretary resigned

View PDF (2 pages)

20/09/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 14/09/03; full list of members

View PDF (8 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New secretary appointed

View PDF (1 pages)

07/10/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

22/09/2002

Director resigned

View PDF (0 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

04/06/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

21/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

23/09/2001

Registered office changed on 24/09/01 from: 32 haymarket london SW1Y 4TA

View PDF (1 pages)

23/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Registered office changed on 29/06/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

19/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

13/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warwick, Ian	Director	01/09/2003 - 24/02/2005	37
QA NOMINEES LIMITED	Nominee Director	14/09/1999 - 12/07/2001	8850
COLANTE LIMTED	Corporate Director	20/02/2008 - Present	-
Bowen, Alan Geoffrey Robin	Director	02/07/2002 - 04/08/2003	19
PROFESSIONAL & GENERAL LTD	Corporate Director	01/08/2003 - 08/08/2007	79

Persons with Significant Control

No PSC data available.

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Description

About BROADEN SOFTWARE LIMITED

BROADEN SOFTWARE LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADEN SOFTWARE LIMITED?

BROADEN SOFTWARE LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 09/01/2012.

Where is BROADEN SOFTWARE LIMITED located?

BROADEN SOFTWARE LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does BROADEN SOFTWARE LIMITED do?

BROADEN SOFTWARE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BROADEN SOFTWARE LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.