SYMBIAN SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04190020

Incorporation date

29/03/2001

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

03/08/2019

Final Gazette dissolved following liquidation

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03/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/05/2018

Liquidators' statement of receipts and payments to 2018-03-27

View PDF (13 pages)

25/04/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

19/04/2017

Registered office address changed from 7 Albemarle Street London W1S 4HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 2017-04-19

View PDF (2 pages)

09/04/2017

Declaration of solvency

View PDF (4 pages)

09/04/2017

Resolutions

View PDF (1 pages)

07/03/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

18/01/2017

Appointment of Saana Susanna Nurminen as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Termination of appointment of Paivi Anneli Kuitunen as a director on 2017-01-17

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/08/2016

Appointment of Kirsi Marjukka Irena Talvimäki as a director on 2016-08-12

View PDF (2 pages)

16/08/2016

Termination of appointment of Jani Johannes Salovaara as a director on 2016-08-12

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

24/04/2015

Director's details changed for Jani Johannes Salovaara on 2015-03-19

View PDF (2 pages)

24/04/2015

Director's details changed for Paivi Anneli Kuitunen on 2015-03-19

View PDF (2 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (14 pages)

31/10/2012

Director's details changed for Jani Johannes Salovaara on 2012-10-05

View PDF (2 pages)

31/10/2012

Director's details changed for Paivi Anneli Kuitunen on 2012-10-05

View PDF (2 pages)

11/10/2012

Director's details changed for Jani Johannes Salovaara on 2012-10-05

View PDF (2 pages)

10/10/2012

Appointment of Paivi Anneli Kuitunen as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Karim Tahtivuori as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (14 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/09/2011

Statement by directors

View PDF (1 pages)

26/09/2011

Statement of capital on 2011-09-26

View PDF (4 pages)

26/09/2011

Solvency statement dated 01/07/11

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

19/09/2011

Director's details changed for Mr Karim Tahtivuori on 2011-09-16

View PDF (2 pages)

19/09/2011

Director's details changed for Jani Johannes Salovaara on 2011-09-16

View PDF (2 pages)

09/05/2011

Registered office address changed from , C/O Denton Wilde Sapte Llp, One Fleet Place, London, EC4M 7WS on 2011-05-09

View PDF (1 pages)

09/05/2011

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

09/05/2011

Termination of appointment of Snr Denton Secretaries Limited as a secretary

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (14 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

12/07/2010

Registered office address changed from , 2-6 Boundary Row, Southwark, London, SE1 8HP on 2010-07-12

View PDF (1 pages)

09/07/2010

Termination of appointment of Charles Davies as a director

View PDF (1 pages)

09/07/2010

Termination of appointment of Nigel Clifford as a director

View PDF (1 pages)

13/05/2010

Appointment of Dws Secretaries Limited as a secretary

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (16 pages)

01/04/2010

Termination of appointment of Hannu Mustonen as a director

View PDF (2 pages)

31/03/2010

Appointment of Jani Salovaara as a director

View PDF (3 pages)

07/06/2009

Director appointed hannu juhani mustonen

View PDF (2 pages)

07/06/2009

Director appointed karim tahtivuori

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-12-26

View PDF (23 pages)

29/05/2009

Appointment terminated secretary emily walton

View PDF (1 pages)

18/05/2009

Appointment terminated director andrew brannan

View PDF (1 pages)

23/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

03/04/2009

Appointment terminated director david wood

View PDF (1 pages)

03/04/2009

Appointment terminated director thomas chambers

View PDF (1 pages)

14/10/2008

Appointment terminated director jorgen behrens

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

02/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

01/04/2008

Director's change of particulars / nigel clifford / 07/03/2008

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

25/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 29/03/07; full list of members

View PDF (10 pages)

30/04/2007

Ad 02/12/05--------- £ si 498@1

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/05/2006

Return made up to 29/03/06; full list of members

View PDF (9 pages)

06/01/2006

Ad 02/12/05--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/04/2005

Return made up to 29/03/05; full list of members

View PDF (9 pages)

15/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (19 pages)

15/04/2004

Return made up to 29/03/04; full list of members

View PDF (9 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Registered office changed on 27/10/03 from: 19 harcourt street, london, W1H 4HF

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/04/2003

Return made up to 29/03/03; full list of members

View PDF (10 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director resigned

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22/08/2002

Auditor's resignation

View PDF (1 pages)

10/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/08/2002

New director appointed

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 29/03/02; full list of members

View PDF (9 pages)

24/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 09/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

04/05/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Incorporation

View PDF (17 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYMBIAN SOFTWARE LIMITED

SYMBIAN SOFTWARE LIMITED is an(a) Dissolved company incorporated on 29/03/2001 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. 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 SYMBIAN SOFTWARE LIMITED?

SYMBIAN SOFTWARE LIMITED is currently Dissolved. It was registered on 29/03/2001 and dissolved on 03/08/2019.

Where is SYMBIAN SOFTWARE LIMITED located?

SYMBIAN SOFTWARE LIMITED is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does SYMBIAN SOFTWARE LIMITED do?

SYMBIAN SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for SYMBIAN SOFTWARE LIMITED?

The latest filing was on 03/08/2019: Final Gazette dissolved following liquidation.