KVAULT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03876482

Incorporation date

08/11/1999

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

02/11/2010

Final Gazette dissolved following liquidation

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02/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from 350 brook drive green park reading berkshire RG2 6UH

View PDF (1 pages)

04/08/2009

Declaration of solvency

View PDF (4 pages)

30/06/2009

Resolutions

View PDF (3 pages)

14/06/2009

Appointment Terminated Director michelle vonderhaar

View PDF (1 pages)

13/01/2009

Full accounts made up to 2008-03-28

View PDF (17 pages)

07/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

06/10/2008

Director appointed mrs. Michelle curtis vonderhaar

View PDF (1 pages)

06/10/2008

Appointment Terminated Director arthur courville

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-03-30

View PDF (20 pages)

11/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

27/09/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

08/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

19/01/2007

Nc dec already adjusted 31/12/04

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (8 pages)

04/01/2007

Return made up to 09/11/06; full list of members

View PDF (2 pages)

02/01/2007

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

21/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

17/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Location of register of members

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Return made up to 09/11/04; change of members

View PDF (14 pages)

05/01/2005

Location of register of members address changed

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (48 pages)

06/12/2004

Resolutions

View PDF (48 pages)

05/12/2004

Ad 20/09/04--------- £ si [email protected]=346850 £ ic 2523947/2870797

View PDF (8 pages)

18/10/2004

Registered office changed on 19/10/04 from: tarlo lyons 33 saint johns lane london EC1M 4DB

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (48 pages)

17/01/2004

Return made up to 09/11/03; full list of members

View PDF (14 pages)

17/01/2004

New director appointed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (48 pages)

06/10/2003

£ nc 4241811/4946575 05/08/03

View PDF (1 pages)

05/10/2003

Miscellaneous

View PDF (3 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/08/2003

Ad 08/08/03--------- £ si [email protected]=268276 £ ic 2255671/2523947

View PDF (2 pages)

31/08/2003

Ad 08/08/03--------- £ si [email protected]=261617 £ ic 1994054/2255671

View PDF (3 pages)

31/08/2003

Ad 08/08/03--------- £ si [email protected]=59300 £ ic 1934754/1994054

View PDF (2 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 09/11/02; full list of members; amend

View PDF (14 pages)

21/01/2003

Director's particulars changed

View PDF (0 pages)

21/01/2003

Ad 11/07/02--------- £ si [email protected]

View PDF (3 pages)

10/12/2002

Return made up to 09/11/02; full list of members

View PDF (14 pages)

10/12/2002

Director's particulars changed

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06/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/11/2002

Re-registration of Memorandum and Articles

View PDF (39 pages)

06/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (3 pages)

06/11/2002

Nc inc already adjusted 26/09/02

View PDF (1 pages)

06/11/2002

Resolutions

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06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (3 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

09/12/2001

Return made up to 09/11/01; full list of members

View PDF (10 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Nc inc already adjusted 17/10/01

View PDF (1 pages)

08/11/2001

Ad 17/10/01--------- £ si [email protected]=628606 £ ic 803263/1431869

View PDF (3 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (37 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2001

Ad 18/07/01--------- £ si [email protected]=1500 £ ic 801763/803263

View PDF (2 pages)

13/08/2001

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/02/2001

Miscellaneous

View PDF (2 pages)

02/01/2001

Miscellaneous

View PDF (2 pages)

20/12/2000

Return made up to 09/11/00; full list of members

View PDF (9 pages)

20/12/2000

Secretary's particulars changed

View PDF (0 pages)

24/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Ad 16/08/00--------- £ si [email protected]=141675 £ ic 659840/801515

View PDF (8 pages)

24/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/06/2000

Application to commence business

View PDF (2 pages)

13/02/2000

Ad 30/11/99--------- £ si [email protected]=659838 £ ic 2/659840

View PDF (2 pages)

05/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Registered office changed on 05/02/00 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

03/02/2000

S-div 27/01/00

View PDF (2 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

20/11/1999

Director resigned

View PDF (1 pages)

20/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

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

27/03/2008

Last change occurred

27/03/2008

Accounts

Full

Last made up date

27/03/2008

Next account date

27/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1999 - 08/11/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	08/11/1999 - 08/11/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	08/11/1999 - 08/11/1999	43699
ABOGADO NOMINEES LIMITED	Corporate Secretary	11/10/2004 - Present	519
Mccartney, Hugh David	Director	30/11/2001 - 12/09/2004	9

Persons with Significant Control

No PSC data available.

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Description

About KVAULT SOFTWARE LIMITED

KVAULT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 4 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 KVAULT SOFTWARE LIMITED?

KVAULT SOFTWARE LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 02/11/2010.

Where is KVAULT SOFTWARE LIMITED located?

KVAULT SOFTWARE LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does KVAULT SOFTWARE LIMITED do?

KVAULT SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for KVAULT SOFTWARE LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.