MOUNTAIN SOFTWARE SALES LIMITED

Key Data

Status

Dissolved

Company No.

01736937

Incorporation date

04/07/1983

Size

Classification

Contacts

Registered address

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Latest events (Record since 04/02/1987)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Return of final meeting in a members' voluntary winding up

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21/12/2009

Registered office address changed from C/O C/O Kpmg 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

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18/10/2009

Termination of appointment of Barbara Firth as a director

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18/10/2009

Total exemption full accounts made up to 2009-04-30

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11/10/2009

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2009-10-12

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11/10/2009

Declaration of solvency

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11/10/2009

Insolvency resolution

View PDF (1 pages)

11/10/2009

Resolutions

View PDF (1 pages)

11/10/2009

Appointment of a voluntary liquidator

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30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/09/2009

Appointment Terminated Director luca velussi

View PDF (1 pages)

22/09/2009

Amended accounts made up to 2008-04-30

View PDF (6 pages)

20/03/2009

Secretary appointed neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment Terminated Secretary sara challinger

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18/02/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

14/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

06/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

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29/07/2008

Accounting reference date shortened from 31/07/2008 to 30/04/2008

View PDF (1 pages)

02/06/2008

Accounts made up to 2007-07-31

View PDF (7 pages)

29/04/2008

Director appointed luca velussi

View PDF (2 pages)

14/11/2007

Return made up to 15/11/07; full list of members

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14/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/10/2007

Resolutions

View PDF (29 pages)

10/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/10/2007

Declaration of assistance for shares acquisition

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10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (3 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (3 pages)

05/08/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

26/07/2007

Director resigned

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10/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2007

Director resigned

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10/07/2007

Registered office changed on 11/07/07 from: summit house alma park road grantham lincolnshire NG31 9SP

View PDF (1 pages)

10/07/2007

Accounting reference date shortened from 31/07/07 to 28/02/07

View PDF (1 pages)

12/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2007

Accounts made up to 2006-07-31

View PDF (6 pages)

21/01/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

02/06/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

13/12/2004

Auditor's resignation

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09/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

09/12/2004

Director's particulars changed

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24/06/2004

Accounts made up to 2003-07-31

View PDF (6 pages)

18/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

22/05/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

30/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

30/01/2003

Location of register of members address changed

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21/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

10/12/2001

Accounts made up to 2001-07-31

View PDF (5 pages)

08/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts made up to 2000-07-31

View PDF (5 pages)

04/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

22/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99

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29/03/1999

Registered office changed on 30/03/99 from: withambrook park grantham lincs NG31 9ST

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20/01/1999

Accounts made up to 1998-07-31

View PDF (5 pages)

14/01/1999

Return made up to 15/11/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts made up to 1997-07-31

View PDF (5 pages)

04/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts made up to 1996-07-31

View PDF (5 pages)

18/12/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

16/01/1996

Accounts made up to 1995-07-31

View PDF (5 pages)

07/12/1995

Return made up to 15/11/95; full list of members

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07/12/1995

Location of register of members address changed

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09/01/1995

Accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 15/11/94; no change of members

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15/11/1994

Director resigned

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15/11/1994

Secretary resigned;new secretary appointed;new director appointed

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04/02/1994

Accounts for a small company made up to 1993-07-31

View PDF (10 pages)

04/02/1994

Resolutions

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27/11/1993

Return made up to 15/11/93; full list of members

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27/11/1993

Director's particulars changed

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01/06/1993

Full accounts made up to 1992-07-31

View PDF (9 pages)

18/11/1992

Return made up to 15/11/92; no change of members

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17/06/1992

Resolutions

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17/06/1992

Full accounts made up to 1991-07-31

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22/12/1991

Return made up to 15/11/91; no change of members

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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04/03/1991

Return made up to 31/12/90; full list of members

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06/12/1990

Full accounts made up to 1990-07-31

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23/09/1990

Registered office changed on 24/09/90 from: 34 northgate newark notts NG24 1EZ

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07/12/1989

Accounts for a small company made up to 1989-07-31

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07/12/1989

Return made up to 15/11/89; no change of members

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12/02/1989

Accounts for a small company made up to 1988-07-31

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12/02/1989

Return made up to 25/11/88; no change of members

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06/01/1988

Accounts for a small company made up to 1987-07-31

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06/01/1988

Return made up to 20/11/87; full list of members

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04/02/1987

Accounts for a small company made up to 1986-07-31

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04/02/1987

Return made up to 19/12/86; full list of members

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Velussi, Luca	Director	14/03/2008 - 29/09/2009	77
Roberts, Neal Anthony	Director	24/07/2007 - Present	126
Knox, Ian Wallace	Director	07/10/2002 - 04/06/2007	13
Brewin, Joan Lorraine Emily	Director	01/11/1994 - 07/10/2002	3
Kendrick, Stephen Edward	Secretary	07/10/2002 - 04/06/2007	4

Persons with Significant Control

No PSC data available.

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Description

About MOUNTAIN SOFTWARE SALES LIMITED

MOUNTAIN SOFTWARE SALES LIMITED is an(a) Dissolved company incorporated on 04/07/1983 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 MOUNTAIN SOFTWARE SALES LIMITED?

MOUNTAIN SOFTWARE SALES LIMITED is currently Dissolved. It was registered on 04/07/1983 and dissolved on 24/06/2010.

Where is MOUNTAIN SOFTWARE SALES LIMITED located?

MOUNTAIN SOFTWARE SALES LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What is the latest filing for MOUNTAIN SOFTWARE SALES LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.