COLLECTSOFT LIMITED

Key Data

Status

Dissolved

Company No.

06443858

Incorporation date

03/12/2007

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

14/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2015

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

View PDF (3 pages)

26/04/2015

Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 2015-04-27

View PDF (1 pages)

30/03/2015

Termination of appointment of Sean Russell Williams as a director on 2015-03-31

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

21/12/2014

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 2014-12-22

View PDF (1 pages)

18/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (10 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

11/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

10/12/2012

Director's details changed for Mr Sean Russell Williams on 2011-09-07

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

05/12/2011

Director's details changed for Mr Sean Russell Williams on 2011-09-07

View PDF (2 pages)

05/12/2011

Director's details changed for Mr. Michael Pelham Morris Olive on 2011-10-06

View PDF (2 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

19/01/2010

Termination of appointment of Parry Mitchell as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Lord Parry Andrew Mitchell on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Sean Russell Williams on 2009-12-09

View PDF (2 pages)

05/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

30/11/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-12-01

View PDF (2 pages)

31/03/2009

Director appointed lord parry andrew mitchell

View PDF (2 pages)

11/02/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

08/12/2008

Director's change of particulars / sean williams / 09/12/2008

View PDF (1 pages)

22/12/2007

Accounting reference date extended from 31/12/08 to 31/03/09

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (9 pages)

17/12/2007

New secretary appointed;new director appointed

View PDF (9 pages)

17/12/2007

New director appointed

View PDF (2 pages)

03/12/2007

Incorporation

View PDF (12 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
Lewin, Peter Jonathan	Director	03/12/2007 - Present	88
ACI DIRECTORS LIMITED	Nominee Director	03/12/2007 - 03/12/2007	595
ACI SECRETARIES LIMITED	Corporate Secretary	03/12/2007 - 03/12/2007	280
Olive, Michael Pelham Morris	Director	03/12/2007 - Present	82
Williams, Sean Russell	Director	03/12/2007 - 30/03/2015	44

Persons with Significant Control

No PSC data available.

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Description

About COLLECTSOFT LIMITED

COLLECTSOFT LIMITED is an(a) Dissolved company incorporated on 03/12/2007 with the registered office located at Bewlay House, 2 Swallow Place, London W1B 2AE. 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 COLLECTSOFT LIMITED?

COLLECTSOFT LIMITED is currently Dissolved. It was registered on 03/12/2007 and dissolved on 14/11/2016.

Where is COLLECTSOFT LIMITED located?

COLLECTSOFT LIMITED is registered at Bewlay House, 2 Swallow Place, London W1B 2AE.

What does COLLECTSOFT LIMITED do?

COLLECTSOFT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLLECTSOFT LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.