PRINCETON SOFTECH UK LIMITED

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PRINCETON SOFTECH UK LIMITED

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Key Data

Status

Dissolved

Company No.

03780600Copy
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Incorporation date

31/05/1999

Size

Dormant

Contacts

Registered address

Registered address

Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BBCopy
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See on map
Latest events (Record since 31/05/1999)
dot icon20/01/2015
Final Gazette dissolved following liquidation
dot icon20/10/2014
Return of final meeting in a members' voluntary winding up
dot icon12/02/2014
Liquidators' statement of receipts and payments to 2013-12-18
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon08/01/2013
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2013-01-09
dot icon08/01/2013
Declaration of solvency
dot icon08/01/2013
Appointment of a voluntary liquidator
dot icon08/01/2013
Resolutions
dot icon11/11/2012
Accounts made up to 2012-01-31
dot icon04/11/2012
Appointment of Mrs Eva Margaret Darrington as a director on 2012-10-19
dot icon01/11/2012
Termination of appointment of Andrew Steven Bradley as a director on 2012-10-19
dot icon01/11/2012
Termination of appointment of Paul James Garstang as a director on 2012-10-19
dot icon12/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon11/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon21/06/2011
Full accounts made up to 2011-01-31
dot icon24/10/2010
Full accounts made up to 2010-01-31
dot icon05/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon05/06/2010
Director's details changed for Andrew Steven Bradley on 2010-06-05
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register inspection address has been changed
dot icon11/03/2010
Memorandum and Articles of Association
dot icon04/03/2010
Resolutions
dot icon06/12/2009
Full accounts made up to 2009-01-31
dot icon23/11/2009
Director's details changed for Andrew Steven Bradley on 2009-11-01
dot icon03/06/2009
Return made up to 01/06/09; full list of members
dot icon28/04/2009
Director appointed andrew steven bradley
dot icon28/04/2009
Appointment terminated director lisa enns
dot icon11/12/2008
Full accounts made up to 2008-01-31
dot icon31/07/2008
Return made up to 01/06/08; full list of members
dot icon08/06/2008
Accounting reference date extended from 31/12/2007 to 31/01/2008
dot icon29/04/2008
Full accounts made up to 2006-12-31
dot icon23/04/2008
Secretary appointed alison mary catherine sullivan
dot icon23/04/2008
Director appointed paul james garstang
dot icon12/03/2008
Appointment terminated director david stark
dot icon29/02/2008
Appointment terminated secretary jordan company secretaries LIMITED
dot icon29/02/2008
Location of register of members
dot icon29/02/2008
Registered office changed on 01/03/2008 from 20-22 bedford row london WC1R 4JS
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon04/09/2007
Full accounts made up to 2005-12-31
dot icon30/07/2007
Return made up to 01/06/07; full list of members
dot icon02/06/2007
Full accounts made up to 2004-12-31
dot icon30/05/2007
Full accounts made up to 2003-12-31
dot icon01/05/2007
Full accounts made up to 2002-12-31
dot icon27/06/2006
Return made up to 01/06/06; full list of members
dot icon23/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon14/07/2005
Return made up to 01/06/05; full list of members
dot icon14/07/2005
New director appointed
dot icon14/07/2005
New director appointed
dot icon14/07/2005
New director appointed
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon17/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/09/2004
Auditor's resignation
dot icon20/07/2004
Return made up to 01/06/04; full list of members
dot icon31/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon06/07/2003
Full accounts made up to 2001-12-31
dot icon10/06/2003
Return made up to 01/06/03; full list of members
dot icon03/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon03/10/2002
Full accounts made up to 2000-12-31
dot icon06/08/2002
New secretary appointed
dot icon29/07/2002
Registered office changed on 30/07/02 from: 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
dot icon09/07/2002
Secretary resigned
dot icon23/06/2002
Return made up to 01/06/02; full list of members
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon30/04/2002
Ad 22/03/02--------- £ si 1@1=1 £ ic 1401276/1401277
dot icon30/04/2002
Director resigned
dot icon30/04/2002
Director resigned
dot icon15/04/2002
Declaration of satisfaction of mortgage/charge
dot icon01/08/2001
Registered office changed on 02/08/01 from: westmoreland house 80-86 bath road cheltenham gloucestershire GL53 7JT
dot icon25/07/2001
Return made up to 01/06/01; full list of members
dot icon22/04/2001
New secretary appointed
dot icon22/04/2001
Secretary resigned
dot icon16/04/2001
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 01/06/00; full list of members
dot icon16/04/2000
New director appointed
dot icon16/04/2000
Director resigned
dot icon01/03/2000
Statement of affairs
dot icon01/03/2000
Ad 22/07/99--------- £ si 1401275@1=1401275 £ ic 1/1401276
dot icon05/02/2000
Secretary's particulars changed
dot icon03/01/2000
£ nc 100/2000000 22/07/99
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon12/08/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon11/08/1999
Particulars of mortgage/charge
dot icon29/07/1999
New secretary appointed
dot icon29/07/1999
Secretary resigned
dot icon14/07/1999
New secretary appointed
dot icon14/07/1999
New director appointed
dot icon14/07/1999
New director appointed
dot icon14/07/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon19/06/1999
Secretary resigned;director resigned
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Registered office changed on 20/06/99 from: kempson house 570 po box london EC3A 7AN
dot icon10/06/1999
Secretary resigned;director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
New director appointed
dot icon10/06/1999
New secretary appointed;new director appointed
dot icon08/06/1999
Certificate of change of name
dot icon31/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/01/2013
dot iconLast accounts made up to
30/01/2012View PDF

Confirmation

dot iconLast statement dated
30/01/2012
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Financial Ratios

PRINCETON SOFTECH UK LIMITED has not submitted financial statements

PRINCETON SOFTECH UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRINCETON SOFTECH UK LIMITED

PRINCETON SOFTECH UK LIMITED is a Dissolved company incorporated on 31/05/1999 with the registered office located at Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BB. 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 PRINCETON SOFTECH UK LIMITED?

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PRINCETON SOFTECH UK LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 20/01/2015.

Where is PRINCETON SOFTECH UK LIMITED located?

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PRINCETON SOFTECH UK LIMITED is registered at Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BB.

What does PRINCETON SOFTECH UK LIMITED do?

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PRINCETON SOFTECH UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PRINCETON SOFTECH UK LIMITED?

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The latest filing was on 20/01/2015: Final Gazette dissolved following liquidation.