MANAGESOFT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02970544

Incorporation date

21/09/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a members' voluntary winding up

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17/10/2012

Registered office address changed from 14-18 Bell Street Maidenhead Berks SL6 1BR England on 2012-10-18

View PDF (2 pages)

16/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2012

Resolutions

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16/10/2012

Declaration of solvency

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25/09/2012

Statement of capital following an allotment of shares on 2012-09-25

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19/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

22/11/2010

Miscellaneous

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

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11/10/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

11/10/2010

Appointment of Mr Joseph William Freda as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Ch Business Services as a secretary

View PDF (1 pages)

05/10/2010

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2010-10-06

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26/05/2010

Appointment of Mr Joseph William Freda as a director

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26/05/2010

Appointment of Mr Mark Bishof as a director

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26/05/2010

Termination of appointment of Douglas Zaccaro as a director

View PDF (1 pages)

17/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

25/10/2009

Termination of appointment of Douglas Zaccaro as a secretary

View PDF (1 pages)

25/10/2009

Appointment of Ch Business Services as a secretary

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from amberley place c/o tenon outsourcing 107-111 peascod street, windsor berkshire SL4 1TE

View PDF (1 pages)

08/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

15/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

10/04/2008

Appointment Terminated Director marcus brown

View PDF (1 pages)

30/09/2007

Return made up to 12/09/07; full list of members

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30/09/2007

New secretary appointed

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 12/09/06; full list of members

View PDF (2 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: c/o direct control LIMITED 3RD floor marvic house 30 bishop's road london SW6 7AD

View PDF (1 pages)

27/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

22/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

21/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

30/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

19/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

19/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

08/02/2003

Registered office changed on 09/02/03 from: flat 1 23 royal crescent london W11 4SN

View PDF (1 pages)

13/11/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

26/09/2002

Registered office changed on 27/09/02 from: macmillan house 96 kensington high street london W8 4SG

View PDF (1 pages)

18/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

15/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

11/10/2001

Accounts made up to 2001-06-30

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11/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

11/10/2001

Director's particulars changed

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11/10/2001

Location of register of members address changed

View PDF (7 pages)

01/10/2001

Certificate of change of name

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29/08/2001

New secretary appointed

View PDF (2 pages)

23/08/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Registered office changed on 24/08/01 from: 5 the chambers vineyard abingdon oxfordshire OX14 3PX

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

05/12/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

05/11/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

14/09/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

30/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

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01/12/1997

Accounts made up to 1997-09-30

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01/12/1997

Accounts made up to 1996-09-30

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01/12/1997

Accounts made up to 1995-09-30

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01/12/1997

Resolutions

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18/11/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

18/11/1997

Director resigned

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03/12/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

02/01/1996

Return made up to 22/09/95; full list of members

View PDF (6 pages)

02/01/1996

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Secretary resigned;new secretary appointed

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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21/09/1994

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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 MANAGESOFT (UK) LIMITED

MANAGESOFT (UK) LIMITED is an(a) Dissolved company incorporated on 21/09/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 MANAGESOFT (UK) LIMITED?

MANAGESOFT (UK) LIMITED is currently Dissolved. It was registered on 21/09/1994 and dissolved on 06/09/2013.

Where is MANAGESOFT (UK) LIMITED located?

MANAGESOFT (UK) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does MANAGESOFT (UK) LIMITED do?

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

What is the latest filing for MANAGESOFT (UK) LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.