SPEEDSIX SOFTWARE LIMITED

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SPEEDSIX SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

04568800Copy
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Incorporation date

20/10/2002

Size

Small

Contacts

Registered address

Registered address

3rd Floor 24 Chiswell Street, London EC1Y 4YXCopy
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Latest events (Record since 20/10/2002)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon07/01/2015
Application to strike the company off the register
dot icon02/12/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon08/04/2014
-
dot icon30/03/2014
Registered office address changed from C/O Nick Glazzard 4 Mustang Road West Malling Kent ME19 4TL on 2014-03-31
dot icon24/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon24/10/2013
Appointment of Mr George Finnegan as a secretary on 2013-10-20
dot icon24/10/2013
Termination of appointment of David Eicher as a secretary on 2013-10-20
dot icon23/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon12/08/2012
-
dot icon28/05/2012
Registered office address changed from Forsyths Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD United Kingdom on 2012-05-29
dot icon22/12/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/02/2011
Annual return made up to 2010-10-21 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2009-10-21 with full list of shareholders
dot icon03/02/2010
Director's details changed for Katherine Miller Hays on 2009-10-21
dot icon02/02/2010
Registered office address changed from 1 Kingsway New Malden Surrey KT3 6JA on 2010-02-03
dot icon02/02/2010
Secretary's details changed for David Eicher on 2009-10-21
dot icon27/01/2010
Director's details changed for Katherine Miller Hays on 2009-01-19
dot icon26/01/2010
Secretary's details changed for David Eicher on 2009-01-19
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/03/2009
Appointment terminated director andrew glazzard
dot icon04/03/2009
Director appointed katherine miller hays
dot icon06/02/2009
Secretary appointed david eicher
dot icon06/02/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon03/02/2009
Appointment terminated director and secretary gareth jones
dot icon03/02/2009
Appointment terminated director stephen clement-hayes
dot icon03/02/2009
Appointment terminated director jill knight
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2008
Return made up to 21/10/08; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/10/2007
Return made up to 21/10/07; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon06/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/11/2006
Return made up to 21/10/06; full list of members
dot icon10/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/11/2005
Return made up to 21/10/05; full list of members
dot icon13/11/2005
Location of register of members
dot icon28/10/2004
Return made up to 21/10/04; full list of members
dot icon26/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/11/2003
Return made up to 21/10/03; full list of members
dot icon21/04/2003
Nc inc already adjusted 26/03/03
dot icon21/04/2003
Ad 26/03/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon21/04/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon21/04/2003
Resolutions
dot icon21/04/2003
Resolutions
dot icon21/10/2002
Secretary resigned
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

SPEEDSIX SOFTWARE LIMITED has not submitted financial statements

SPEEDSIX 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 SPEEDSIX SOFTWARE LIMITED

SPEEDSIX SOFTWARE LIMITED is a Dissolved company incorporated on 20/10/2002 with the registered office located at 3rd Floor 24 Chiswell Street, London EC1Y 4YX. 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 SPEEDSIX SOFTWARE LIMITED?

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SPEEDSIX SOFTWARE LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 04/05/2015.

Where is SPEEDSIX SOFTWARE LIMITED located?

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SPEEDSIX SOFTWARE LIMITED is registered at 3rd Floor 24 Chiswell Street, London EC1Y 4YX.

What does SPEEDSIX SOFTWARE LIMITED do?

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SPEEDSIX SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SPEEDSIX SOFTWARE LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.