DBZ SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02133023

Incorporation date

19/05/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1987)

05/08/2011

Final Gazette dissolved following liquidation

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05/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

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05/05/2011

Return of final meeting in a members' voluntary winding up

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24/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

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23/11/2009

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2009-11-24

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09/11/2009

Declaration of solvency

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

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27/10/2009

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

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27/10/2009

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

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04/01/2009

Certificate of change of name

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15/09/2008

Return made up to 04/09/08; full list of members

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15/09/2008

Director's Change of Particulars / robert martin / 16/09/2008 / Nationality was: american, now: united states; Occupation was: chief operating officer(zeh gr, now: chief executive officer (zeh softwa

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15/09/2008

Director's Change of Particulars / neil varty / 01/09/2008 / HouseName/Number was: , now: 4; Street was: 14 mallard way, now: silver birches; Area was: , now: small dole; Post Code was: BN5 9HF, now: BN5 9YT

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11/06/2008

Total exemption small company accounts made up to 2008-02-29

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10/09/2007

Return made up to 04/09/07; full list of members

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31/05/2007

Total exemption small company accounts made up to 2007-02-28

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11/09/2006

Return made up to 04/09/06; full list of members

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14/08/2006

Total exemption small company accounts made up to 2006-02-28

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14/02/2006

New director appointed

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14/02/2006

Director resigned

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08/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

17/06/2005

Total exemption small company accounts made up to 2005-02-28

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21/04/2005

Auditor's resignation

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12/09/2004

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

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12/09/2004

Secretary's particulars changed

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12/09/2004

Location of register of members address changed

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07/07/2004

Accounts for a small company made up to 2004-02-29

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15/12/2003

Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA

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10/09/2003

Return made up to 04/09/03; full list of members

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20/06/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

10/09/2002

Return made up to 04/09/02; full list of members

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10/09/2002

Director's particulars changed

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14/07/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

25/01/2002

New director appointed

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05/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

12/09/2000

Return made up to 04/09/00; full list of members

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20/08/2000

Memorandum and Articles of Association

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20/08/2000

Resolutions

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20/08/2000

Resolutions

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20/08/2000

Nc inc already adjusted 18/07/00

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20/08/2000

Resolutions

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20/08/2000

Resolutions

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20/08/2000

Ad 18/07/00--------- £ si 500000@1=500000 £ ic 100000/600000

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14/08/2000

Full accounts made up to 2000-02-29

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22/02/2000

Certificate of change of name

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24/11/1999

Director resigned

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15/09/1999

Return made up to 04/09/99; no change of members

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26/08/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

29/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

05/07/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

08/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

08/09/1997

Director's particulars changed

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24/06/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

03/09/1996

Return made up to 04/09/96; no change of members

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03/09/1996

Director's particulars changed

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09/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

04/09/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

21/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

27/04/1995

Certificate of change of name

View PDF (2 pages)

25/04/1995

New director appointed

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15/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

New director appointed

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07/09/1994

Return made up to 04/09/94; no change of members

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07/06/1994

Accounts for a small company made up to 1994-02-28

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06/09/1993

Return made up to 04/09/93; full list of members

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03/05/1993

Accounts for a small company made up to 1993-02-28

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23/03/1993

Declaration of satisfaction of mortgage/charge

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Ad 26/02/93--------- £ si 90000@1=90000 £ ic 10000/100000

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23/03/1993

£ nc 10000/1000000 26/02/93

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16/03/1993

Particulars of mortgage/charge

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10/09/1992

Return made up to 04/09/92; no change of members

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19/05/1992

Accounts for a small company made up to 1992-02-29

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03/02/1992

Particulars of mortgage/charge

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04/09/1991

Return made up to 04/09/91; full list of members

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14/06/1991

Accounts for a small company made up to 1991-02-28

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07/03/1991

Secretary resigned

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07/03/1991

New secretary appointed

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04/10/1990

Accounts for a small company made up to 1990-02-28

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24/09/1990

Return made up to 04/09/90; full list of members

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22/02/1990

Return made up to 21/11/89; full list of members

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17/10/1989

Particulars of mortgage/charge

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12/07/1989

Accounts for a small company made up to 1989-02-28

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02/02/1989

Return made up to 20/11/88; full list of members

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10/08/1988

Accounts for a small company made up to 1988-02-29

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07/09/1987

Accounting reference date notified as 28/02

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19/08/1987

Resolutions

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13/08/1987

New director appointed

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13/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1987

Registered office changed on 14/08/87 from: 124-128 city rd london EC1V 2NJ

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20/07/1987

Certificate of change of name

View PDF (2 pages)

19/05/1987

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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	03/09/1991 - Present	96
Dodd, Antony	Director	16/04/1995 - 07/11/1999	-
Martin, Robert Gerald	Director	02/11/1994 - Present	-
Zeh, Janith	Director	25/12/2005 - Present	-
Varty, Neil Clive	Director	31/12/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DBZ SOFTWARE LIMITED

DBZ SOFTWARE LIMITED is an(a) Dissolved company incorporated on 19/05/1987 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 4 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 DBZ SOFTWARE LIMITED?

DBZ SOFTWARE LIMITED is currently Dissolved. It was registered on 19/05/1987 and dissolved on 05/08/2011.

Where is DBZ SOFTWARE LIMITED located?

DBZ SOFTWARE LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does DBZ SOFTWARE LIMITED do?

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

What is the latest filing for DBZ SOFTWARE LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.