DEALER SOFTWARE & SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03859570

Incorporation date

14/10/1999

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

13/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

13/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

04/11/2009

Amended accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

27/10/2009

Secretary's details changed for Greenfield Capital International Limited on 2009-10-28

View PDF (2 pages)

29/07/2009

Director appointed linden boyne

View PDF (3 pages)

29/07/2009

Appointment Terminated Director aftersoft group inc

View PDF (1 pages)

28/07/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

10/12/2008

Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR, now: ; Count

View PDF (1 pages)

15/10/2008

Return made up to 15/10/08; full list of members

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15/10/2008

Secretary's Change of Particulars / sterling fcs LTD / 16/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / aftersoft group inc / 16/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR

View PDF (1 pages)

11/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

21/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

20/08/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

24/05/2007

Accounts made up to 2005-10-31

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Certificate of change of name

View PDF (2 pages)

29/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

15/09/2005

Certificate of change of name

View PDF (2 pages)

31/08/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

11/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

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11/11/2004

Registered office changed on 12/11/04

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08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: c/o criterion management services LIMITED 2ND floor haymarket lonodn SW1Y 4TP

View PDF (1 pages)

09/05/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

01/03/2004

Return made up to 15/10/03; full list of members

View PDF (6 pages)

01/03/2004

Registered office changed on 02/03/04

View PDF (0 pages)

11/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (1 pages)

02/12/2002

Accounts made up to 2002-10-31

View PDF (1 pages)

27/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

27/10/2002

Registered office changed on 28/10/02

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22/05/2002

Secretary's particulars changed

View PDF (1 pages)

14/05/2002

Certificate of change of name

View PDF (2 pages)

30/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

18/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2001

Return made up to 15/10/00; full list of members

View PDF (6 pages)

17/06/2001

Director's particulars changed

View PDF (0 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (0 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Registered office changed on 06/06/01 from: trafalgar house 11 waterloo place london SW1Y 4AU

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

20/03/2000

Certificate of change of name

View PDF (2 pages)

14/10/1999

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
AFTERSOFT GROUP INC	Corporate Director	30/04/2007 - 27/07/2009	-
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Corporate Secretary	17/10/2006 - Present	-
QA NOMINEES LIMITED	Nominee Director	15/10/1999 - 15/03/2000	8850
QA REGISTRARS LIMITED	Nominee Secretary	15/10/1999 - 15/03/2000	9026
Boyne, Linden James Hastings	Director	27/07/2009 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About DEALER SOFTWARE & SERVICES LIMITED

DEALER SOFTWARE & SERVICES LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 DEALER SOFTWARE & SERVICES LIMITED?

DEALER SOFTWARE & SERVICES LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 13/02/2012.

Where is DEALER SOFTWARE & SERVICES LIMITED located?

DEALER SOFTWARE & SERVICES LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does DEALER SOFTWARE & SERVICES LIMITED do?

DEALER SOFTWARE & SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DEALER SOFTWARE & SERVICES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.