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REELSOFT HOLDING LTD.

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REELSOFT HOLDING LTD.

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Key Data

Status

Dissolved

Company No.

05315255

Incorporation date

15/12/2004

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

Registered address

80 Sidney Street, Folkestone, Kent CT19 6HQCopy
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Latest events (Record since 15/12/2004)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon15/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon30/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Termination of appointment of Paytel B.V. as a director
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Wygron Beheer B.V. as a director
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Holland Horeca B.V. as a director
View PDF (1 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/01/2012
Certificate of change of name
View PDF (1 pages)
dot icon26/01/2012
Change of name notice
View PDF (2 pages)
dot icon19/01/2012
Appointment of Mr Willem Riemer Ammeraal as a director
View PDF (2 pages)
dot icon02/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon20/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Secretary's details changed for Sigma Secretaries Ltd on 2009-12-10
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Holland Horeca B.V. on 2009-12-10
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Wygron Beheer B.V. on 2009-12-10
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Paytel B.V. on 2009-12-10
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon26/02/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon26/02/2009
Director's change of particulars / wygron beheer B.V. / 27/02/2009
View PDF (1 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon19/12/2007
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon24/04/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon27/12/2006
Secretary resigned
View PDF (1 pages)
dot icon27/12/2006
New secretary appointed
View PDF (2 pages)
dot icon29/03/2006
Return made up to 16/12/05; full list of members
View PDF (2 pages)
dot icon22/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon15/12/2004
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ART 5 CONSULTANCY B.V
Corporate Director
15/12/2004 - 30/12/2011
14
SIGMA SECRETARIES LTD
Corporate Secretary
17/12/2006 - Present
117
HJC SECRETARIAL SERVICES LTD.
Corporate Secretary
15/12/2004 - 17/12/2006
219
Ammeraal, Willem Riemer
Director
31/12/2011 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About REELSOFT HOLDING LTD.

REELSOFT HOLDING LTD. is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at 80 Sidney Street, Folkestone, Kent CT19 6HQ. 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 REELSOFT HOLDING LTD.?

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REELSOFT HOLDING LTD. is currently Dissolved. It was registered on 15/12/2004 and dissolved on 17/08/2015.

Where is REELSOFT HOLDING LTD. located?

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REELSOFT HOLDING LTD. is registered at 80 Sidney Street, Folkestone, Kent CT19 6HQ.

What does REELSOFT HOLDING LTD. do?

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REELSOFT HOLDING LTD. operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for REELSOFT HOLDING LTD.?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.