MQSOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03661261

Incorporation date

03/11/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2014

Application to strike the company off the register

View PDF (3 pages)

30/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/11/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

17/09/2013

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-09-18

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

30/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2011

Register inspection address has been changed

View PDF (1 pages)

30/11/2011

Termination of appointment of Wh Secretaries Limited as a secretary

View PDF (1 pages)

28/11/2011

Secretary's details changed for Wh Secretaries Limited on 2011-09-19

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/11/2010

Secretary's details changed for Wh Secretaries Limited on 2010-11-03

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (10 pages)

14/12/2009

Director's details changed for Stephen Boyd Solcher on 2009-11-01

View PDF (4 pages)

31/08/2009

Director appointed stephen boyd solcher

View PDF (2 pages)

16/08/2009

Appointment terminated director willard cecchi

View PDF (1 pages)

16/08/2009

Appointment terminated director david ching

View PDF (1 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/01/2009

Return made up to 04/11/08; full list of members

View PDF (3 pages)

16/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/01/2007

Return made up to 04/11/06; full list of members

View PDF (2 pages)

15/11/2006

Registered office changed on 16/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/02/2005

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

View PDF (5 pages)

28/01/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2004

Secretary's particulars changed

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/02/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 04/11/03; full list of members

View PDF (6 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/12/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/12/2001

Return made up to 04/11/01; no change of members

View PDF (6 pages)

12/12/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

18/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/12/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/01/2000

Return made up to 04/11/99; full list of members

View PDF (5 pages)

10/03/1999

Ad 15/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (0 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 120 east road london N1 6AA

View PDF (1 pages)

03/11/1998

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/11/1998 - 14/12/1998	9278
WH SECRETARIES LIMITED	Corporate Secretary	14/12/1998 - 03/11/2011	-
Hallmark Registrars Limited	Nominee Director	03/11/1998 - 14/12/1998	8288
Cecchi, Willard John	Director	14/12/1998 - 05/08/2009	2
Stephen Boyd Solcher	Director	05/08/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MQSOFTWARE LIMITED

MQSOFTWARE LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at E2 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MQSOFTWARE LIMITED?

MQSOFTWARE LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 13/10/2014.

Where is MQSOFTWARE LIMITED located?

MQSOFTWARE LIMITED is registered at E2 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does MQSOFTWARE LIMITED do?

MQSOFTWARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MQSOFTWARE LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.