FINJAN SOFTWARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04707498

Incorporation date

20/03/2003

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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16/02/2011

Application to strike the company off the register

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14/10/2010

Accounts for a small company made up to 2009-12-31

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13/10/2010

Registered office address changed from C/O Gateway Partners 3rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 2010-10-14

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05/10/2010

Secretary's details changed for Seymour Company Secretaries Liimited on 2010-10-05

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04/10/2010

Termination of appointment of Arad Naveh as a director

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04/10/2010

Termination of appointment of Gadi Maier as a director

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07/09/2010

Appointment of Daniel Chinn as a director

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13/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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13/04/2010

Director's details changed for Gadi Maier on 2009-10-01

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13/04/2010

Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-04-14

View PDF (1 pages)

13/04/2010

Director's details changed for Arad Naveh on 2009-10-01

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13/04/2010

Secretary's details changed for Seymour Company Secretaries Liimited on 2009-10-01

View PDF (1 pages)

27/09/2009

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

View PDF (6 pages)

29/07/2009

Appointment Terminated Director john vigouroux

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02/07/2009

Director appointed gadi maier

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24/03/2009

Return made up to 21/03/09; full list of members

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24/03/2009

Registered office changed on 25/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB

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24/03/2009

Secretary's Change of Particulars / seymour company secretaries liimited / 05/01/2009 / HouseName/Number was: , now: 22; Street was: 36 gloucester avenue, now: ganton street; Post Code was: NW1 7BB, now: W1F 7BY; Country was: , now: united kingdom

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18/12/2008

Particulars of a mortgage or charge / charge no: 2

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28/08/2008

Accounts for a small company made up to 2007-12-31

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26/05/2008

Appointment Terminated Director asher polani

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28/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

27/03/2008

Director's Change of Particulars / arad naveh / 12/03/2008 / HouseName/Number was: , now: 21; Street was: 21 haatemaut street, now: haatemaut street; Post Town was: istrael, now: israel

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19/02/2008

New director appointed

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05/09/2007

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

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22/04/2007

Return made up to 21/03/07; full list of members

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24/10/2006

Accounts for a small company made up to 2005-12-31

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10/05/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

23/01/2006

Secretary's particulars changed

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23/01/2006

Registered office changed on 24/01/06 from: c/o portman partnership 38 osnaburgh street london NW1 3ND

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14/11/2005

Director resigned

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05/10/2005

New director appointed

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04/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/04/2005

Particulars of mortgage/charge

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31/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/05/2003

Registered office changed on 03/05/03 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

01/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

20/03/2003

Incorporation

View PDF (16 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

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
SEYMOUR COMPANY SECRETARIES LIIMITED	Corporate Secretary	20/03/2003 - Present	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/03/2003 - 20/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/03/2003 - 20/03/2003	67500
Chinn, Daniel Robert	Director	22/08/2010 - Present	2
Aber, David	Director	20/03/2003 - 14/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FINJAN SOFTWARE (UK) LIMITED

FINJAN SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at C/O GATEWAY PARTNERS, 43 Whitfield Street, London W1T 4HD. 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 FINJAN SOFTWARE (UK) LIMITED?

FINJAN SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 13/06/2011.

Where is FINJAN SOFTWARE (UK) LIMITED located?

FINJAN SOFTWARE (UK) LIMITED is registered at C/O GATEWAY PARTNERS, 43 Whitfield Street, London W1T 4HD.

What does FINJAN SOFTWARE (UK) LIMITED do?

FINJAN SOFTWARE (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FINJAN SOFTWARE (UK) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.