EZE CASTLE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04077774

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/2000)

05/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2011

Application to strike the company off the register

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (14 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

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13/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

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07/10/2008

Return made up to 25/09/08; full list of members

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12/05/2008

Total exemption small company accounts made up to 2007-12-31

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09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

18/12/2007

Registered office changed on 19/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

26/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/06/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/10/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2002

Return made up to 25/09/02; full list of members

View PDF (5 pages)

25/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/11/2001

Return made up to 25/09/01; full list of members

View PDF (5 pages)

07/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/12/2000

Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (28 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	24/09/2000 - 14/11/2000	568
HUNTSMOOR LIMITED	Nominee Director	24/09/2000 - 14/11/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	24/09/2000 - 13/12/2007	110
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/12/2007 - Present	43
Gavin, Thomas Patrick	Director	31/08/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EZE CASTLE SOFTWARE LIMITED

EZE CASTLE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 3 More London Riverside, London, SE1 2AQ. 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 EZE CASTLE SOFTWARE LIMITED?

EZE CASTLE SOFTWARE LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 05/09/2011.

Where is EZE CASTLE SOFTWARE LIMITED located?

EZE CASTLE SOFTWARE LIMITED is registered at 3 More London Riverside, London, SE1 2AQ.

What does EZE CASTLE SOFTWARE LIMITED do?

EZE CASTLE SOFTWARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EZE CASTLE SOFTWARE LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.