PRACTIV APPLIED SOFTWARE LTD

Key Data

Status

Dissolved

Company No.

03986163

Incorporation date

27/04/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

10/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2014

Return of final meeting in a creditors' voluntary winding up

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11/09/2013

Liquidators' statement of receipts and payments to 2013-09-08

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14/03/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (5 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (5 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

15/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

15/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (1 pages)

16/02/2010

Registered office address changed from 51 High Street Arundel West Sussex BN18 9AJ on 2010-02-17

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

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24/08/2009

Appointment terminated director timothy jones

View PDF (1 pages)

19/07/2009

Total exemption full accounts made up to 2007-04-30

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23/06/2009

Registered office changed on 24/06/2009 from edgeborough house upper edgeborough road guildford surrey GU1 2BJ

View PDF (1 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

06/05/2009

Director's change of particulars / timothy jones / 28/04/2009

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29/09/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

08/10/2007

Registered office changed on 09/10/07 from: practiv house upper edgeborough road guildford surrey GU1 2BB

View PDF (1 pages)

26/06/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts made up to 2006-04-30

View PDF (21 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2006

Accounts made up to 2005-04-30

View PDF (19 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/06/2005

Accounts made up to 2004-04-30

View PDF (17 pages)

08/06/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

02/05/2005

Director resigned

View PDF (1 pages)

09/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

26/09/2004

Secretary's particulars changed

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

20/06/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

02/06/2004

Accounts made up to 2003-04-30

View PDF (18 pages)

01/03/2004

Registered office changed on 02/03/04 from: 3000 cathedral hill guildford surrey GU2 7YB

View PDF (1 pages)

09/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

11/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2002

Resolutions

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05/09/2002

Resolutions

View PDF (3 pages)

27/08/2002

Accounts made up to 2002-04-30

View PDF (17 pages)

18/06/2002

Accounts made up to 2001-04-30

View PDF (16 pages)

17/06/2002

Miscellaneous

View PDF (1 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

18/02/2002

Registered office changed on 19/02/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

18/11/2001

New director appointed

View PDF (2 pages)

15/07/2001

Registered office changed on 16/07/01 from: athene house, the broadway london NW7 3TB

View PDF (1 pages)

15/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

15/07/2001

Resolutions

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Div 28/04/00

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (10 pages)

21/08/2000

Ad 28/04/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Brandie, George	Director	21/07/2004 - 18/05/2006	5
Shrimpton, Charles	Director	28/04/2000 - Present	1
CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/04/2000 - 28/04/2000	380
CORPORATE DIRECTORS LIMITED	Corporate Director	28/04/2000 - 28/04/2000	264
Smee, Paul Howard	Director	21/07/2004 - 09/03/2005	16

Persons with Significant Control

No PSC data available.

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Description

About PRACTIV APPLIED SOFTWARE LTD

PRACTIV APPLIED SOFTWARE LTD is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 2 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 PRACTIV APPLIED SOFTWARE LTD?

PRACTIV APPLIED SOFTWARE LTD is currently Dissolved. It was registered on 27/04/2000 and dissolved on 10/07/2014.

Where is PRACTIV APPLIED SOFTWARE LTD located?

PRACTIV APPLIED SOFTWARE LTD is registered at 76 New Cavendish Street, London W1G 9TB.

What does PRACTIV APPLIED SOFTWARE LTD do?

PRACTIV APPLIED SOFTWARE LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PRACTIV APPLIED SOFTWARE LTD?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.