F.L. SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03021500

Incorporation date

13/02/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

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05/09/2010

Termination of appointment of Pierre Gatignol as a director

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/07/2010

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

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27/07/2010

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

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21/07/2010

Appointment of Howard Wallis as a secretary

View PDF (3 pages)

15/07/2010

Termination of appointment of Smahil Hellal as a secretary

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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09/02/2010

Director's details changed for Phillip Andrew Lankford on 2010-02-01

View PDF (2 pages)

09/02/2010

Director's details changed for Pierre Andre Raymond Gatignol on 2009-10-01

View PDF (2 pages)

09/02/2010

Secretary's details changed for Smahil Hellal on 2009-10-01

View PDF (1 pages)

11/12/2009

Appointment of Phillip Andrew Lankford as a director

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Appointment Terminated Director laurence saunier

View PDF (1 pages)

30/04/2009

Registered office changed on 01/05/2009 from c/o gl trade 47-53 cannon street london EC4M 5SH

View PDF (1 pages)

23/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

03/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

28/07/2008

Resolutions

View PDF (1 pages)

27/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

26/02/2008

Secretary's Change of Particulars / smahil hellal / 29/10/2007 / HouseName/Number was: , now: 1; Street was: 2A albert grove, now: homington court albany park road; Post Town was: london, now: kingston upon thames; Region was: , now: surrey; Post Code was: SW20 8PY, now: KT2 5SP; Country was: , now: united kingdom

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15/05/2007

Resolutions

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15/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

28/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

13/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

02/07/2006

Resolutions

View PDF (1 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

18/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/09/2005

Resolutions

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

20/09/2004

Registered office changed on 21/09/04 from: 47-53 cannon street london EC4M 5SH

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (1 pages)

15/08/2004

Secretary's particulars changed

View PDF (1 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

02/03/2003

Director resigned

View PDF (0 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/05/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

03/04/2001

Director's particulars changed

View PDF (0 pages)

16/07/2000

Registered office changed on 17/07/00 from: 47/53 cannon street london EC4M 5SH

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: barbican and citygate 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

15/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

15/02/2000

Secretary's particulars changed;director's particulars changed

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04/01/2000

New director appointed

View PDF (2 pages)

20/11/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: victoria house 64 paul street london EC2A 4NA

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

24/05/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

24/05/1999

Secretary's particulars changed;director's particulars changed

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20/04/1999

Ad 31/12/98--------- £ si 18@1=18 £ ic 2/20

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20/04/1999

Resolutions

View PDF (1 pages)

03/01/1999

Accounts for a small company made up to 1998-02-28

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01/06/1998

Registered office changed on 02/06/98 from: unit 4.1 140 tabernacle street london EC2A 4SD

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02/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1997

Return made up to 14/02/96; full list of members; amend

View PDF (6 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

10/02/1997

Director's particulars changed

View PDF (0 pages)

28/11/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

21/07/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1995

Registered office changed on 17/05/95 from: 4TH floor,50 hans crescent london SW1X 0NB

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28/02/1995

Secretary resigned;new secretary appointed

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13/02/1995

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About F.L. SOFTWARE LIMITED

F.L. SOFTWARE LIMITED is an(a) Dissolved company incorporated on 13/02/1995 with the registered office located at Level 39 25 Canada Square, London E14 5LQ. 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 F.L. SOFTWARE LIMITED?

F.L. SOFTWARE LIMITED is currently Dissolved. It was registered on 13/02/1995 and dissolved on 24/01/2011.

Where is F.L. SOFTWARE LIMITED located?

F.L. SOFTWARE LIMITED is registered at Level 39 25 Canada Square, London E14 5LQ.

What is the latest filing for F.L. SOFTWARE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.