SIBELIUS SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03338819

Incorporation date

23/03/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

16/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

12/03/2009

Declaration of solvency

View PDF (5 pages)

12/03/2009

Insolvency resolution

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (1 pages)

12/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2008

Director appointed ken sexton

View PDF (2 pages)

24/11/2008

Appointment Terminated Director jeremy silver

View PDF (1 pages)

12/11/2008

Appointment Terminated Director joel legon

View PDF (1 pages)

23/10/2008

Director appointed adam john witherow brown

View PDF (2 pages)

23/10/2008

Appointment Terminated Director emer o kelly

View PDF (1 pages)

15/04/2008

Return made up to 24/03/08; full list of members

View PDF (6 pages)

22/01/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

31/05/2007

Return made up to 24/03/07; full list of members

View PDF (16 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (2 pages)

10/11/2006

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: 20-22 city north fonthill road london N4 3HN

View PDF (1 pages)

20/08/2006

New director appointed

View PDF (2 pages)

20/08/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

20/07/2006

Group of companies' accounts made up to 2006-04-30

View PDF (29 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Return made up to 24/03/06; full list of members; amend

View PDF (12 pages)

27/04/2006

Director's particulars changed

View PDF (0 pages)

12/04/2006

Ad 17/02/06--------- £ si [email protected]

View PDF (2 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (12 pages)

04/04/2006

Director's particulars changed

View PDF (0 pages)

27/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

31/07/2005

Ad 13/06/05--------- £ si [email protected]=28 £ ic 28592/28620

View PDF (1 pages)

25/04/2005

Ad 18/04/05--------- £ si [email protected]=50 £ ic 28542/28592

View PDF (2 pages)

18/04/2005

Ad 18/04/05--------- £ si 5049@1=5049 £ ic 23493/28542

View PDF (1 pages)

05/04/2005

Return made up to 24/03/05; full list of members

View PDF (12 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/2005

Ad 01/09/04--------- £ si [email protected]=400 £ ic 23093/23493

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

12/10/2004

Group of companies' accounts made up to 2003-04-30

View PDF (24 pages)

06/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (3 pages)

30/06/2004

Return made up to 24/03/04; full list of members

View PDF (11 pages)

01/03/2004

Group of companies' accounts made up to 2002-04-30

View PDF (22 pages)

14/05/2003

Return made up to 24/03/03; full list of members

View PDF (11 pages)

26/02/2003

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2003

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

26/01/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: 66-68 hills road cambridge CB2 1LA

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2002

New director appointed

View PDF (2 pages)

06/06/2002

Auditor's resignation

View PDF (2 pages)

28/03/2002

Return made up to 24/03/02; full list of members

View PDF (9 pages)

28/03/2002

Director's particulars changed

View PDF (0 pages)

27/02/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

29/03/2001

Return made up to 24/03/01; full list of members

View PDF (9 pages)

29/03/2001

Director's particulars changed

View PDF (0 pages)

29/03/2001

Location of register of members address changed

View PDF (0 pages)

08/01/2001

Full group accounts made up to 2000-04-30

View PDF (16 pages)

24/09/2000

Registered office changed on 25/09/00 from: 75 burleigh street cambridge CB1 1DJ

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (2 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

09/04/2000

Location of register of members address changed

View PDF (0 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Ad 17/03/00--------- £ si [email protected]=22862 £ ic 230/23092

View PDF (2 pages)

09/04/2000

Nc inc already adjusted 01/02/00

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (0 pages)

09/04/2000

Resolutions

View PDF (0 pages)

09/04/2000

Resolutions

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

02/12/1999

Ad 11/11/99--------- £ si [email protected]=30 £ ic 200/230

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (4 pages)

18/11/1999

Resolutions

View PDF (18 pages)

12/09/1999

Ad 08/09/99--------- £ si [email protected]=198 £ ic 2/200

View PDF (2 pages)

12/09/1999

S-div 08/09/99

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

12/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

12/04/1999

Director's particulars changed

View PDF (0 pages)

27/05/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Registered office changed on 03/08/97 from: 75 burleigh street cambridge

View PDF (1 pages)

02/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Registered office changed on 10/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

23/03/1997

Incorporation

View PDF (20 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

Full

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
Brown, Adam John Witherow	Director	19/10/2008 - Present	199
Brown, Adam John Witherow	Director	17/02/2005 - 27/07/2006	199
Silver, Jeremy Michael	Director	21/05/2002 - 18/11/2008	18
RM NOMINEES LIMITED	Nominee Director	23/03/1997 - 23/03/1997	2323
Rm Registrars Limited	Nominee Secretary	23/03/1997 - 23/03/1997	2792

Persons with Significant Control

No PSC data available.

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Description

About SIBELIUS SOFTWARE LIMITED

SIBELIUS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Avid Technology Attn Legal, Department Pinewood Studios, Pinewood Road Iver Heath, Buckinghamshire SL0 0NH. There are currently 3 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 SIBELIUS SOFTWARE LIMITED?

SIBELIUS SOFTWARE LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 16/08/2010.

Where is SIBELIUS SOFTWARE LIMITED located?

SIBELIUS SOFTWARE LIMITED is registered at Avid Technology Attn Legal, Department Pinewood Studios, Pinewood Road Iver Heath, Buckinghamshire SL0 0NH.

What does SIBELIUS SOFTWARE LIMITED do?

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

What is the latest filing for SIBELIUS SOFTWARE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved following liquidation.