SOFTWARE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03447015

Incorporation date

08/10/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

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11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

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25/07/2010

Total exemption small company accounts made up to 2008-12-31

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28/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

28/12/2009

Director's details changed for Michel Alexandre Sabatier on 2009-10-01

View PDF (2 pages)

28/12/2009

Secretary's details changed for Sally Hazel Lynn on 2009-10-01

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from dane end farm weston hitchin hertfordshire SG4 7EA

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

21/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

26/11/2006

Return made up to 09/10/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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23/11/2005

Return made up to 09/10/05; full list of members

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23/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 42 rookery road wyboston MK44 3AX

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

14/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/12/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

23/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

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01/07/2002

Registered office changed on 02/07/02 from: 5 home farm cottages luton hoo estate luton LU1 3TL

View PDF (1 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

24/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

05/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

05/11/2000

Secretary's particulars changed;director's particulars changed

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05/11/2000

Registered office changed on 06/11/00

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13/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

15/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

07/12/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

19/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Registered office changed on 21/10/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Incorporation

View PDF (16 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

Total Exemption Small

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	08/10/1997 - 08/10/1997	1005
LUCIENE JAMES LIMITED	Corporate Director	08/10/1997 - 08/10/1997	381
Sabatier, Michel Alexandre	Director	08/10/1997 - Present	2
Lynn, Sally Hazel	Secretary	08/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOFTWARE BUSINESS SOLUTIONS LIMITED

SOFTWARE BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at Butler Farm, Hog End Lane, St Albans, Hertfordshire AL3 6RF. 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 SOFTWARE BUSINESS SOLUTIONS LIMITED?

SOFTWARE BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 05/12/2011.

Where is SOFTWARE BUSINESS SOLUTIONS LIMITED located?

SOFTWARE BUSINESS SOLUTIONS LIMITED is registered at Butler Farm, Hog End Lane, St Albans, Hertfordshire AL3 6RF.

What does SOFTWARE BUSINESS SOLUTIONS LIMITED do?

SOFTWARE BUSINESS SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SOFTWARE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.