| Company Name | Softwareinstant Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898127 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Riordon Casey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 35 Dorset House Duke Street Chelmsford Essex CM1 1TB |
| Secretary Name | Brendan Wilfred Casey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Fforchneol Row Aberdare Mid Glamorgan CF44 6HD Wales |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 35 Dorset House Duke Street Chelmsford Essex CM1 1TB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Michael Riordon Casey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 26 January 2013 | Termination of appointment of Brendan Casey as a secretary (1 page) |
| 26 January 2013 | Termination of appointment of Brendan Casey as a secretary (1 page) |
| 8 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 14 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Riordon Casey on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Riordon Casey on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Riordon Casey on 1 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 11 November 2009 (1 page) |
| 8 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 3 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 3 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 23 September 2008 | Director's change of particulars / michael casey / 30/05/2007 (1 page) |
| 23 September 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 23 September 2008 | Director's change of particulars / michael casey / 30/05/2007 (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 16 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 26 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 3 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 3 June 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 July 2001 (1 page) |
| 15 August 2002 | Total exemption full accounts made up to 31 July 2001 (1 page) |
| 4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 July 2000 (1 page) |
| 31 August 2000 | Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page) |
| 31 August 2000 | Full accounts made up to 31 July 2000 (1 page) |
| 31 August 2000 | Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Incorporation (20 pages) |
| 22 December 1999 | Incorporation (20 pages) |