PERSISTENCE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03420541

Incorporation date

14/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2014

Application to strike the company off the register

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

07/07/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (14 pages)

07/07/2013

Secretary's details changed for Stephen Howard Faberman on 2012-09-30

View PDF (3 pages)

07/07/2013

Appointment of Stephen Howard Faberman as a director on 2012-10-19

View PDF (3 pages)

07/07/2013

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (14 pages)

07/07/2013

Appointment of Brian Flanagan as a director on 2011-08-19

View PDF (3 pages)

07/07/2013

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3XE on 2013-07-08

View PDF (2 pages)

07/07/2013

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (14 pages)

07/07/2013

Termination of appointment of Norman Roy Robertson as a director on 2011-03-09

View PDF (2 pages)

07/07/2013

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (14 pages)

07/07/2013

Accounts made up to 2012-11-30

View PDF (1 pages)

07/07/2013

Accounts made up to 2011-11-30

View PDF (1 pages)

07/07/2013

Accounts made up to 2010-11-30

View PDF (1 pages)

07/07/2013

Administrative restoration application

View PDF (3 pages)

18/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Accounts made up to 2009-11-30

View PDF (7 pages)

26/11/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

26/07/2009

Director's change of particulars / norman robertson / 16/07/2008

View PDF (1 pages)

20/07/2009

Return made up to 09/04/09; no change of members

View PDF (4 pages)

25/06/2009

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

15/12/2008

Secretary appointed stephen howard faberman

View PDF (1 pages)

30/11/2008

Director's change of particulars / norman robertson / 24/11/2008

View PDF (1 pages)

30/11/2008

Appointment terminated secretary janet pongennari

View PDF (1 pages)

30/11/2008

Resolutions

View PDF (1 pages)

02/07/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

03/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

19/04/2007

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

21/03/2007

Resolutions

View PDF (1 pages)

21/03/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

19/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

18/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

19/06/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

19/06/2005

Registered office changed on 20/06/05 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

23/05/2005

Miscellaneous

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (5 pages)

19/08/2004

New secretary appointed

View PDF (3 pages)

19/08/2004

Registered office changed on 20/08/04 from: southampton house, 317 high holborn, london, WC1V 7NL

View PDF (1 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/09/2003

Return made up to 15/08/03; full list of members

View PDF (5 pages)

23/12/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/10/2002

Director resigned

View PDF (7 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

18/07/2001

Registered office changed on 19/07/01 from: 28 ely place, london, EC1N 6RL

View PDF (1 pages)

04/02/2001

New director appointed

View PDF (3 pages)

10/01/2001

Full accounts made up to 1999-08-31

View PDF (14 pages)

15/11/2000

Registered office changed on 16/11/00 from: 120 old broad street, london, EC2N 1AR

View PDF (1 pages)

06/11/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

10/10/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

20/09/2000

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

14/08/2000

Registered office changed on 15/08/00 from: hill house, 1 little new street, london, EC4A 3TR

View PDF (1 pages)

10/07/2000

Return made up to 15/08/99; full list of members

View PDF (6 pages)

03/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2000

Full accounts made up to 1998-08-31

View PDF (15 pages)

21/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/1999

Return made up to 15/08/98; full list of members

View PDF (5 pages)

22/04/1999

Director resigned

View PDF (1 pages)

04/03/1998

Registered office changed on 05/03/98 from: 90 long acre, london, WC2E 9TT

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

10/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Incorporation

View PDF (9 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	05/08/2004 - 08/06/2005	519
INSTANT COMPANIES LIMITED	Nominee Director	14/08/1997 - 18/11/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/1997 - 18/11/1997	99600
Russell, Christine A	Director	18/11/1997 - 16/10/2003	-
Russell, Christine A	Secretary	18/11/1997 - 16/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PERSISTENCE SOFTWARE LIMITED

PERSISTENCE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at C/O STEPHEN FABERMAN, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. 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 PERSISTENCE SOFTWARE LIMITED?

PERSISTENCE SOFTWARE LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 22/12/2014.

Where is PERSISTENCE SOFTWARE LIMITED located?

PERSISTENCE SOFTWARE LIMITED is registered at C/O STEPHEN FABERMAN, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does PERSISTENCE SOFTWARE LIMITED do?

PERSISTENCE SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERSISTENCE SOFTWARE LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.