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R B A SOFTWARE LIMITED

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R B A SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02002125Copy
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Incorporation date

19/03/1986

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon, London NW4 3XPCopy
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Latest events (Record since 19/03/1986)
dot icon26/12/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2019
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon17/01/2019
Liquidators' statement of receipts and payments to 2018-10-25
View PDF (11 pages)
dot icon05/12/2017
Liquidators' statement of receipts and payments to 2017-10-25
View PDF (12 pages)
dot icon15/07/2017
Liquidators' statement of receipts and payments to 2016-10-25
View PDF (8 pages)
dot icon24/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/11/2015
Registered office address changed from 27 Goswell Road London EC1M 7GT to 46 Vivian Avenue Hendon London NW4 3XP on 2015-11-16
View PDF (1 pages)
dot icon10/11/2015
Resolutions
View PDF (1 pages)
dot icon10/11/2015
Declaration of solvency
View PDF (3 pages)
dot icon14/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon05/08/2015
Appointment of Ms. Stephanie Shu-Fen Dominy as a secretary on 2015-07-28
View PDF (2 pages)
dot icon05/08/2015
Termination of appointment of Lorraine Slattery as a director on 2015-05-31
View PDF (1 pages)
dot icon09/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Director's details changed for Mr. Anthony Carabin on 2014-09-01
View PDF (2 pages)
dot icon09/09/2014
Director's details changed for Miss Lorraine Slattery on 2014-09-01
View PDF (2 pages)
dot icon22/07/2014
Resolutions
View PDF (9 pages)
dot icon30/06/2014
Appointment of Mr. Anthony Carabin as a director
View PDF (2 pages)
dot icon30/06/2014
Termination of appointment of Thomas Peyer as a director
View PDF (1 pages)
dot icon19/05/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon13/10/2013
Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT United Kingdom on 2013-10-14
View PDF (1 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon19/09/2013
Termination of appointment of Stuart Walters as a director
View PDF (1 pages)
dot icon15/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2013
Director's details changed for Mr Thomas Mike Peyer on 2013-05-01
View PDF (2 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon27/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Director's details changed for Miss Lorraine Slattery on 2012-09-01
View PDF (2 pages)
dot icon30/08/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon14/12/2011
Resolutions
View PDF (39 pages)
dot icon04/12/2011
Full accounts made up to 2011-01-31
View PDF (14 pages)
dot icon22/09/2011
Director's details changed for Mr Stuart Murray Walters on 2011-09-23
View PDF (2 pages)
dot icon21/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Termination of appointment of Larry Carasco as a secretary
View PDF (1 pages)
dot icon21/09/2011
Appointment of Mr Thomas Mike Peyer as a director
View PDF (2 pages)
dot icon30/08/2011
Termination of appointment of William Keneally as a director
View PDF (1 pages)
dot icon13/06/2011
Termination of appointment of Maria Marchant as a secretary
View PDF (1 pages)
dot icon21/11/2010
Director's details changed for William John Keneally on 2010-11-22
View PDF (2 pages)
dot icon27/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (13 pages)
dot icon05/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2010
Termination of appointment of Geoff Dadswell as a secretary
View PDF (1 pages)
dot icon23/05/2010
Appointment of Maria Marchant as a secretary
View PDF (1 pages)
dot icon09/03/2010
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxon OX16 9BE United Kingdom on 2010-03-10
View PDF (1 pages)
dot icon03/03/2010
Appointment of Miss Lorraine Slattery as a director
View PDF (2 pages)
dot icon02/03/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon02/03/2010
Appointment of Stuart Murray Walters as a director
View PDF (2 pages)
dot icon02/03/2010
Appointment of William John Keneally as a director
View PDF (2 pages)
dot icon02/03/2010
Termination of appointment of Sabrina Carasco as a director
View PDF (1 pages)
dot icon02/03/2010
Appointment of Mr Geoff John Dadswell as a secretary
View PDF (1 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon15/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/08/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon02/09/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Registered office changed on 07/08/2008 from 18 west bar banbury oxfordshire OX16 9RR
View PDF (1 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon20/07/2007
Return made up to 30/06/07; full list of members
View PDF (6 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon11/07/2006
Return made up to 30/06/06; full list of members
View PDF (6 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon07/07/2005
Return made up to 30/06/05; full list of members
View PDF (6 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon22/06/2004
Return made up to 30/06/04; full list of members
View PDF (6 pages)
dot icon28/11/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon12/07/2003
Return made up to 30/06/03; full list of members
View PDF (6 pages)
dot icon07/11/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon09/07/2002
Return made up to 30/06/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon15/07/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon05/12/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon29/06/2000
Return made up to 30/06/00; full list of members
View PDF (6 pages)
dot icon31/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon05/09/1999
Return made up to 30/06/99; full list of members
View PDF (6 pages)
dot icon04/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon24/07/1998
Return made up to 30/06/98; no change of members
View PDF (4 pages)
dot icon16/11/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon20/08/1997
Return made up to 30/06/97; full list of members
View PDF (6 pages)
dot icon03/04/1997
Registered office changed on 04/04/97 from: 121/123 mount pleasant tunbridge wells kent TN1 1QR
View PDF (1 pages)
dot icon13/10/1996
Accounts for a small company made up to 1996-01-31
View PDF (3 pages)
dot icon04/07/1996
Return made up to 30/06/96; no change of members
View PDF (4 pages)
dot icon27/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (5 pages)
dot icon10/07/1995
Return made up to 30/06/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon30/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon31/07/1994
Return made up to 30/06/94; full list of members
View PDF (0 pages)
dot icon27/10/1993
£ ic 10000/5000 26/08/93 £ sr 5000@1=5000
View PDF (1 pages)
dot icon27/09/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/09/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon06/09/1993
Director resigned
View PDF (0 pages)
dot icon05/09/1993
Return made up to 30/06/93; no change of members
View PDF (0 pages)
dot icon12/08/1992
Full accounts made up to 1992-01-31
View PDF (0 pages)
dot icon02/08/1992
Return made up to 30/06/92; no change of members
View PDF (0 pages)
dot icon09/10/1991
Return made up to 30/06/91; full list of members
View PDF (0 pages)
dot icon25/06/1991
Full accounts made up to 1991-01-31
View PDF (0 pages)
dot icon25/06/1991
Resolutions
View PDF (1 pages)
dot icon25/06/1991
Ad 22/05/91--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (0 pages)
dot icon25/06/1991
£ nc 100/100000 22/05/91
View PDF (1 pages)
dot icon08/02/1991
Full accounts made up to 1990-01-31
View PDF (0 pages)
dot icon08/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon06/07/1989
Full accounts made up to 1989-01-31
View PDF (0 pages)
dot icon06/07/1989
Return made up to 30/06/89; full list of members
View PDF (0 pages)
dot icon08/02/1989
Full accounts made up to 1988-01-31
View PDF (0 pages)
dot icon08/02/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon20/07/1987
Return made up to 18/06/87; full list of members
View PDF (4 pages)
dot icon20/07/1987
Full accounts made up to 1987-01-31
View PDF (0 pages)
dot icon20/07/1987
Accounting reference date shortened from 31/03 to 31/01
View PDF (0 pages)
dot icon19/05/1987
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon19/05/1987
Registered office changed on 20/05/87 from: 70/74 city road london EC1Y 2DQ
View PDF (0 pages)
dot icon08/04/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon19/03/1986
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

R B A SOFTWARE LIMITED has not submitted financial statements

R B A SOFTWARE 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

9
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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 R B A SOFTWARE LIMITED

R B A SOFTWARE LIMITED is a Dissolved company incorporated on 19/03/1986 with the registered office located at 46 Vivian Avenue, Hendon, London NW4 3XP. 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 R B A SOFTWARE LIMITED?

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R B A SOFTWARE LIMITED is currently Dissolved. It was registered on 19/03/1986 and dissolved on 26/12/2019.

Where is R B A SOFTWARE LIMITED located?

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R B A SOFTWARE LIMITED is registered at 46 Vivian Avenue, Hendon, London NW4 3XP.

What does R B A SOFTWARE LIMITED do?

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R B A SOFTWARE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for R B A SOFTWARE LIMITED?

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The latest filing was on 26/12/2019: Final Gazette dissolved following liquidation.