IDENTIFY SOFTWARE UK LIMITED

Key Data

Status

Dissolved

Company No.

03911095

Incorporation date

20/01/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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06/01/2010

Application to strike the company off the register

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17/11/2009

Statement of capital on 2009-11-18

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17/11/2009

Statement by Directors

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17/11/2009

Solvency Statement dated 27/10/09

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17/11/2009

Resolutions

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01/11/2009

Total exemption full accounts made up to 2008-12-31

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15/02/2009

Director's Change of Particulars / james murray / 27/01/2009 / Street was: 86 vosmaerlaan, now: aquamarin 66; Post Town was: hilversum, now: weesp; Region was: 121SEE, now: 1382 km; Post Code was: 121SEE, now: ; Country was: the netherlands, now: netherlands

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06/02/2009

Return made up to 21/01/09; full list of members

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15/01/2009

Ad 19/12/08 gbp si 1@1=1 gbp ic 1000/1001

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08/01/2009

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

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07/01/2009

Appointment Terminated Secretary frances glanusk

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08/04/2008

Full accounts made up to 2006-12-31

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17/03/2008

Registered office changed on 18/03/2008 from assurance house vicarage road egham surrey TW20 9JY

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04/03/2008

Registered office changed on 05/03/2008 from acre house 11-15 william road london NW1 3ER

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02/03/2008

Return made up to 21/01/08; full list of members

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09/09/2007

Location of register of members

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25/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

19/03/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/02/2005

Return made up to 21/01/05; full list of members

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22/02/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/04/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/03/2003

Return made up to 21/01/03; full list of members

View PDF (5 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

28/05/2002

Memorandum and Articles of Association

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30/04/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

28/04/2002

Certificate of change of name

View PDF (2 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/10/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

28/10/2001

Registered office changed on 29/10/01 from: 12 the shrubberies george lane london E18 1BD

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

09/05/2001

Director resigned

View PDF (0 pages)

09/05/2001

Ad 21/01/00--------- £ si 999@1=999 £ ic 1000/1999

View PDF (2 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Ad 21/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

20/01/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

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

Person	Title	Period	Connections
FORTH TRUSTEES LIMITED	Corporate Secretary	20/01/2000 - 14/12/2001	36
Marshall, Jeffrey Alan	Director	09/05/2006 - 30/12/2006	3
Burford, Pamela	Director	20/01/2000 - 20/01/2000	10
Sztern, Daniel	Director	14/12/2001 - 08/05/2006	1
Stephen Boyd Solcher	Director	09/05/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About IDENTIFY SOFTWARE UK LIMITED

IDENTIFY SOFTWARE UK LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Assurance House, Vicarage Road, Egham, Surrey TW20 9JY. 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 IDENTIFY SOFTWARE UK LIMITED?

IDENTIFY SOFTWARE UK LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 03/05/2010.

Where is IDENTIFY SOFTWARE UK LIMITED located?

IDENTIFY SOFTWARE UK LIMITED is registered at Assurance House, Vicarage Road, Egham, Surrey TW20 9JY.

What does IDENTIFY SOFTWARE UK LIMITED do?

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

What is the latest filing for IDENTIFY SOFTWARE UK LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.