| Company Name | Kbiosoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03298288 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Nally Software Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Jones |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 January 2002(5 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 March 2009) |
| Role | Software Writer |
| Correspondence Address | 7 Campbell Close Bruce Grove Chelmsford Essex CM2 9BE |
| Secretary Name | Karen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2002(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 7 Campbell Close Bruce Grove Chelmsford Essex CM2 9BE |
| Director Name | Stephen Nally |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 July 1997(6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 December 2005) |
| Role | Engineer |
| Correspondence Address | 1933 East Palo Verde Drive Phoenix Arizona 85016-2627 Foreign |
| Secretary Name | Neil Nally |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 July 1997(6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 104b Carter Street London SE17 3EW |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2006 | Return made up to 02/01/06; full list of members (5 pages) |
| 19 October 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 March 2005 | Return made up to 02/01/05; full list of members
|
| 22 September 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 18 March 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 10 may walk moulsham lodge chelmsford essex CM2 9EW (1 page) |
| 3 February 2004 | Return made up to 02/01/04; full list of members
|
| 24 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 22 July 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 18 February 2002 | Return made up to 02/01/02; full list of members
|
| 30 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 20 March 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 24 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 8 September 1999 | Return made up to 02/01/99; full list of members
|
| 7 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 7 September 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 July 1999 | Strike-off action suspended (1 page) |
| 27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 3 September 1997 | Ad 10/03/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 12 sidford close hemel hempstead hertfordshire HP1 2LF (1 page) |
| 27 August 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 2 January 1997 | Incorporation (15 pages) |