SEAGULL BUSINESS SOFTWARE UK LIMITED

Key Data

Status

Dissolved

Company No.

03532095

Incorporation date

19/03/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Return of final meeting in a members' voluntary winding up

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23/11/2010

Registered office address changed from Salisbury House London Wall London EC2M 5PS on 2010-11-24

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23/11/2010

Declaration of solvency

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23/11/2010

Appointment of a voluntary liquidator

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23/11/2010

Resolutions

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15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (14 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/06/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

05/11/2008

Director's Change of Particulars / johan gedda / 02/05/2007 / HouseName/Number was: , now: slotsstien; Street was: slotsstien 1, now: 1; Post Town was: fredelicia, now: 7000 fredelicia; Region was: 7000, now:

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18/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/04/2008

Return made up to 20/03/08; full list of members

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30/03/2008

Secretary appointed d&a secretarial services LIMITED

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30/03/2008

Appointment Terminated Secretary andrew youniss

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30/03/2008

Registered office changed on 31/03/2008 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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16/10/2007

Full accounts made up to 2007-04-30

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16/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

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21/09/2007

Secretary's particulars changed

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04/07/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

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04/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

15/06/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

12/03/2006

Registered office changed on 13/03/06 from: 8 the square stockley park uxbridge middlesex UB11 1FW

View PDF (1 pages)

17/10/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

22/05/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

22/05/2005

Location of register of members address changed

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22/05/2005

Registered office changed on 23/05/05 from: lakeside house 1 furzeground way stockley park uxbridge middlesex UB11 1BD

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20/12/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

13/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

13/04/2004

Secretary's particulars changed

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29/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

28/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

09/02/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

24/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

24/04/2002

Secretary's particulars changed

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16/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/02/2002

Delivery ext'd 3 mth 31/03/01

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27/11/2001

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

02/07/2001

Amended full accounts made up to 2000-03-31

View PDF (12 pages)

21/06/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

21/06/2001

Registered office changed on 22/06/01

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18/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

09/04/2000

Secretary's particulars changed;director's particulars changed

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09/04/2000

Registered office changed on 10/04/00

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23/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

20/04/1999

Registered office changed on 21/04/99

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26/04/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

Ad 31/03/98--------- £ si 998@1=998 £ ic 2/1000

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06/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Certificate of change of name

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05/04/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
D & A SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/02/2008 - Present	92
Lai, Poh Lim	Nominee Director	19/03/1998 - 29/03/1998	233
Mr Johan Harald Gedda	Director	26/04/2007 - Present	8
Bateson, Anne Rosalind	Nominee Secretary	19/03/1998 - 29/03/1998	79
Motabar, Mory	Secretary	29/03/1998 - 30/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SEAGULL BUSINESS SOFTWARE UK LIMITED

SEAGULL BUSINESS SOFTWARE UK LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. 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 SEAGULL BUSINESS SOFTWARE UK LIMITED?

SEAGULL BUSINESS SOFTWARE UK LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 16/08/2011.

Where is SEAGULL BUSINESS SOFTWARE UK LIMITED located?

SEAGULL BUSINESS SOFTWARE UK LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does SEAGULL BUSINESS SOFTWARE UK LIMITED do?

SEAGULL BUSINESS SOFTWARE UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SEAGULL BUSINESS SOFTWARE UK LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.