CIVICA SOFTWARE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02855452

Incorporation date

20/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

27/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

23/07/2014

Statement by Directors

View PDF (1 pages)

23/07/2014

Statement of capital on 2014-07-24

View PDF (4 pages)

23/07/2014

Solvency Statement dated 13/07/14

View PDF (1 pages)

23/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

18/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

29/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

20/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

30/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

27/06/2010

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

View PDF (5 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

22/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

01/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

27/08/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

13/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

19/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

07/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

07/10/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

30/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2004

Registered office changed on 13/01/04 from: 2 burston road putney london SW15 6AR

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

17/07/2003

Registered office changed on 18/07/03 from: 27 ackmar road london SW6 4UR

View PDF (1 pages)

23/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

06/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 31/08/02; full list of members

View PDF (7 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

22/04/2002

Certificate of change of name

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

16/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

17/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

24/07/2000

Registered office changed on 25/07/00 from: 27 ackmar road london SW6 4UR

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

31/05/2000

Resolutions

View PDF (13 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2000

Registered office changed on 11/04/00 from: 27 ackmar road london SW6 4UR

View PDF (1 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2000

Registered office changed on 11/04/00 from: 3-7 william street windsor berkshire SL4 1EE

View PDF (1 pages)

28/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

09/12/1999

New director appointed

View PDF (2 pages)

02/09/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

08/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (14 pages)

25/08/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

04/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

23/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

23/09/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

09/02/1997

New director appointed

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-09-30

View PDF (15 pages)

17/10/1996

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 31/08/96; full list of members

View PDF (10 pages)

20/07/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

03/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (0 pages)

10/01/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

12/11/1995

Secretary's particulars changed

View PDF (2 pages)

12/11/1995

Director's particulars changed

View PDF (2 pages)

12/11/1995

Return made up to 21/09/95; full list of members

View PDF (8 pages)

11/05/1995

Full accounts made up to 1994-09-30

View PDF (32 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

08/03/1995

New director appointed

View PDF (0 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/12/1994

Certificate of change of name

View PDF (2 pages)

10/11/1994

Return made up to 21/09/94; full list of members; amend

View PDF (0 pages)

23/10/1994

New director appointed

View PDF (0 pages)

23/10/1994

New director appointed

View PDF (0 pages)

23/10/1994

New director appointed

View PDF (0 pages)

23/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

21/09/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Ad 28/02/94--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

14/08/1994

Registered office changed on 15/08/94 from: icl house high street putney SW15 1SW

View PDF (0 pages)

14/08/1994

Director resigned

View PDF (0 pages)

14/08/1994

Secretary resigned

View PDF (0 pages)

14/08/1994

Director resigned

View PDF (0 pages)

14/08/1994

New director appointed

View PDF (0 pages)

28/04/1994

Director's particulars changed

View PDF (0 pages)

28/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Nc inc already adjusted 25/02/94

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

£ nc 1000/500000 25/02/94

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (17 pages)

11/12/1993

Director resigned;new director appointed

View PDF (0 pages)

11/12/1993

New director appointed

View PDF (0 pages)

11/12/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1993

Registered office changed on 28/10/93 from: c/o icl PLC waterside park cain road bracknell berkshire RG12 1FA

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (2 pages)

24/10/1993

Registered office changed on 25/10/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

18/10/1993

Director resigned;new director appointed

View PDF (0 pages)

18/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/09/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIVICA SOFTWARE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/09/1993 - 12/10/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/09/1993 - 12/10/1993	36021
Hartnell, Nigel Raymond	Director	22/02/1994 - 19/12/1995	19
Powell, Roderick Hugh Evelyn	Director	15/11/1993 - 27/02/1994	3
Stoddard, Michael	Director	22/12/2003 - 29/11/2009	121

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CIVICA SOFTWARE MANAGEMENT LIMITED

CIVICA SOFTWARE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/09/1993 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 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 CIVICA SOFTWARE MANAGEMENT LIMITED?

CIVICA SOFTWARE MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/09/1993 and dissolved on 07/04/2016.

Where is CIVICA SOFTWARE MANAGEMENT LIMITED located?

CIVICA SOFTWARE MANAGEMENT LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does CIVICA SOFTWARE MANAGEMENT LIMITED do?

CIVICA SOFTWARE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA SOFTWARE MANAGEMENT LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.