CORPORA SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03965164

Incorporation date

04/04/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

26/06/2015

Final Gazette dissolved following liquidation

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26/03/2015

Return of final meeting in a creditors' voluntary winding up

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30/12/2014

Liquidators' statement of receipts and payments to 2014-12-16

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02/07/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (5 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (8 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-16

View PDF (5 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (5 pages)

05/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (5 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

04/02/2009

Appointment terminated secretary nicolas sarker

View PDF (1 pages)

27/12/2008

Statement of affairs with form 4.19

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27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from 20 alan turing road guildford surrey GU2 7YF

View PDF (1 pages)

19/11/2008

Appointment terminated director matthew bagley

View PDF (1 pages)

04/08/2008

Appointment terminated secretary c k corporate services LIMITED

View PDF (1 pages)

04/08/2008

Appointment terminated director infonic group nominees LIMITED

View PDF (1 pages)

04/08/2008

Secretary appointed nicholas afsar sarker

View PDF (2 pages)

04/08/2008

Director appointed mark thompson

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04/08/2008

Director appointed matthew thomas bagley

View PDF (2 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

08/06/2008

Director's change of particulars / infonic group nominees LIMITED / 09/06/2008

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 4 stirling house stirling road surrey research park guildford surrey GU2 7RF

View PDF (1 pages)

05/05/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

17/04/2007

Auditor's resignation

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

13/12/2006

Auditor's resignation

View PDF (1 pages)

09/12/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

16/08/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

31/07/2006

New director appointed

View PDF (3 pages)

19/09/2005

Registered office changed on 20/09/05 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

27/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

19/04/2005

Return made up to 05/04/05; no change of members

View PDF (7 pages)

16/02/2005

Director resigned

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

New secretary appointed

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Auditor's resignation

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 05/04/04; change of members

View PDF (10 pages)

27/04/2004

New director appointed

View PDF (1 pages)

25/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

25/03/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

12/10/2003

Registered office changed on 13/10/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

27/08/2003

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

18/07/2003

Ad 06/12/00-27/05/03 us$ si [email protected]

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14/07/2003

Resolutions

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14/07/2003

Resolutions

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Ad 31/05/03--------- us$ si [email protected]=437 us$ ic 16689/17126

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11/05/2003

Ad 31/03/03--------- us$ si [email protected]

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14/04/2003

Return made up to 05/04/03; full list of members

View PDF (10 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

02/02/2003

Ad 14/11/02--------- us$ si [email protected]=14467 us$ ic 2273/16740

View PDF (4 pages)

30/12/2002

New director appointed

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

18/07/2002

Return made up to 05/04/02; full list of members

View PDF (10 pages)

09/07/2002

Director resigned

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

17/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (19 pages)

29/07/2001

Ad 20/07/01--------- us$ si [email protected]=23 us$ ic 2250/2273

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29/07/2001

Ad 20/07/01--------- us$ si [email protected]=35 us$ ic 2215/2250

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22/07/2001

Return made up to 05/04/01; full list of members

View PDF (10 pages)

07/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/04/2001

Ad 13/03/01--------- us$ si [email protected]=1 us$ ic 998/999

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29/04/2001

Ad 14/12/00--------- us$ si [email protected]=998 us$ ic 0/998

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29/04/2001

£ nc 25098/1 13/03/01

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29/04/2001

Nc inc already adjusted 13/03/01

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29/04/2001

Resolutions

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29/04/2001

Resolutions

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29/04/2001

Resolutions

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29/04/2001

Resolutions

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29/04/2001

Resolutions

View PDF (5 pages)

29/04/2001

Memorandum and Articles of Association

View PDF (18 pages)

29/04/2001

Resolutions

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29/04/2001

New director appointed

View PDF (2 pages)

20/12/2000

Resolutions

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20/12/2000

Resolutions

View PDF (20 pages)

20/12/2000

Conve 04/12/00

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20/12/2000

£ nc 100/25098 04/12/00

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28/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pettitt, Simon	Director	07/05/2000 - 28/09/2003	1
Thompson, Mark	Director	01/08/2008 - Present	51
Thompson, Mark	Director	05/04/2000 - 07/05/2000	51
Wajzner, Daniel	Director	18/12/2002 - 19/01/2007	3
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/04/2000 - 05/04/2000	9278

Persons with Significant Control

No PSC data available.

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Description

About CORPORA SOFTWARE LIMITED

CORPORA SOFTWARE LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at C/O R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD. 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 CORPORA SOFTWARE LIMITED?

CORPORA SOFTWARE LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 26/06/2015.

Where is CORPORA SOFTWARE LIMITED located?

CORPORA SOFTWARE LIMITED is registered at C/O R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD.

What does CORPORA SOFTWARE LIMITED do?

CORPORA SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CORPORA SOFTWARE LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.