MIASOFT LIMITED

Key Data

Status

Dissolved

Company No.

04586379

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

15/01/2010

Final Gazette dissolved following liquidation

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20/10/2009

Administrator's progress report to 2009-10-12

View PDF (9 pages)

18/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2009

Administrator's progress report to 2009-10-12

View PDF (8 pages)

15/10/2009

Notice of move from Administration to Dissolution on 2009-10-12

View PDF (8 pages)

13/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2009

Administrator's progress report to 2009-07-17

View PDF (6 pages)

04/02/2009

Administrator's progress report to 2009-01-17

View PDF (8 pages)

18/01/2009

Result of meeting of creditors

View PDF (14 pages)

29/08/2008

Statement of administrator's proposal

View PDF (17 pages)

23/07/2008

Appointment of an administrator

View PDF (1 pages)

08/07/2008

Registered office changed on 09/07/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

14/05/2008

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

View PDF (3 pages)

18/11/2007

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

View PDF (3 pages)

09/08/2007

Amended accounts made up to 2005-04-30

View PDF (6 pages)

09/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/02/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Registered office changed on 17/01/07 from: 2 ock meadow stanford in the vale faringdon oxfordshire SN7 8LN

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16/01/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

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

View PDF (8 pages)

02/01/2006

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

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02/01/2006

Director's particulars changed

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20/09/2005

Total exemption small company accounts made up to 2005-04-30

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14/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

08/04/2005

S-div 18/02/05

View PDF (1 pages)

08/04/2005

Ad 07/06/04-18/01/05 £ si 12499@1

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08/03/2005

Nc inc already adjusted 18/02/05

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08/03/2005

Resolutions

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08/03/2005

Resolutions

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08/03/2005

Resolutions

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28/01/2005

Registered office changed on 29/01/05 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

06/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

28/11/2004

Resolutions

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28/11/2004

Resolutions

View PDF (1 pages)

28/11/2004

Nc inc already adjusted 07/06/04

View PDF (1 pages)

17/10/2004

Resolutions

View PDF (16 pages)

09/09/2004

Resolutions

View PDF (16 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

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

View PDF (6 pages)

22/05/2003

Registered office changed on 23/05/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

10/11/2002

Incorporation

View PDF (35 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
LINNELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/11/2002 - 20/01/2004	110
Miedzianowski Sinclair, Nicolas Andrew	Director	31/03/2004 - 17/05/2004	4
Mikkelborg, Jan Erik	Director	07/06/2004 - Present	-
Hansen, Per Egil	Director	19/03/2003 - Present	2
Hazenoot, Jan Willem	Secretary	30/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MIASOFT LIMITED

MIASOFT LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. 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 MIASOFT LIMITED?

MIASOFT LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 15/01/2010.

Where is MIASOFT LIMITED located?

MIASOFT LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does MIASOFT LIMITED do?

MIASOFT LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for MIASOFT LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.