CENTRAL ONE SOFTWARE LTD

Key Data

Status

Dissolved

Company No.

03574448

Incorporation date

02/06/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2017

Application to strike the company off the register

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

06/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/12/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

28/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

27/04/2013

Termination of appointment of John Bolton as a director

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/03/2012

Registered office address changed from Dabell Avenue Blenheim Industrial Estate Bulwell Nottingham Nottinghamshire NG6 8WA on 2012-03-21

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

02/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Dr Carol Jennifer Bolton on 2010-06-03

View PDF (2 pages)

07/07/2010

Director's details changed for John Andrew Bolton on 2010-06-03

View PDF (2 pages)

07/07/2010

Secretary's details changed for Carol Jennifer Bolton on 2010-06-03

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

29/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/12/2008

Registered office changed on 21/12/2008 from east street bingham nottingham nottinghamshire NG13 8DS

View PDF (1 pages)

28/07/2008

Appointment terminated director simon yates

View PDF (1 pages)

28/07/2008

Appointment terminated director kevin parslow

View PDF (1 pages)

08/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

28/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/06/2006

Return made up to 03/06/06; full list of members

View PDF (9 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

13/09/2005

Certificate of change of name

View PDF (3 pages)

30/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Ad 20/05/05--------- £ si [email protected] £ ic 2/2

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31/05/2005

S-div 20/05/05

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30/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

27/04/2005

Nc inc already adjusted 08/04/05

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (6 pages)

16/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

24/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

11/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

09/06/2002

Certificate of change of name

View PDF (3 pages)

28/08/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

13/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

04/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

06/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

06/02/2000

Registered office changed on 07/02/00 from: 11 church lane plungar nottingham NG13 0JD

View PDF (1 pages)

28/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

07/10/1998

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

Secretary resigned;director resigned

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09/06/1998

New secretary appointed;new director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

Registered office changed on 10/06/98 from: interactive house 12 queensville road london SW12 0JJ

View PDF (0 pages)

02/06/1998

Incorporation

View PDF (20 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Smith, David William	Director	03/06/1998 - 05/06/1998	79
Yates, Simon	Director	20/05/2005 - 10/06/2008	-
Bolton, Carol Jennifer, Dr	Director	05/06/1998 - Present	-
Bolton, John Andrew	Director	05/06/1998 - 18/02/2013	-
Parslow, Kevin	Director	20/05/2005 - 10/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL ONE SOFTWARE LTD

CENTRAL ONE SOFTWARE LTD is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at C/O MARSH AND MOSS, The Gables, Bishop Meadow Road, Loughborough, Leicestershire LE11 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ONE SOFTWARE LTD?

CENTRAL ONE SOFTWARE LTD is currently Dissolved. It was registered on 02/06/1998 and dissolved on 03/04/2017.

Where is CENTRAL ONE SOFTWARE LTD located?

CENTRAL ONE SOFTWARE LTD is registered at C/O MARSH AND MOSS, The Gables, Bishop Meadow Road, Loughborough, Leicestershire LE11 5RE.

What does CENTRAL ONE SOFTWARE LTD do?

CENTRAL ONE SOFTWARE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL ONE SOFTWARE LTD?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.