Company NameRiverbank Software Limited
Company StatusDissolved
Company Number07966928
CategoryPrivate Limited Company
Incorporation Date28 February 2012(12 years, 2 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew David Pyne
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleTechnical
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMrs Sarah Jane Pyne
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleForensic Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Matt Pyne
50.00%
Ordinary
100 at £1Sara Jane Pyne
50.00%
Ordinary

Financials

Year2014
Net Worth£11,182
Cash£7,338
Current Liabilities£2,115

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
18 January 2016Application to strike the company off the register (3 pages)
30 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
(3 pages)
30 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
(3 pages)
9 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
(3 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
22 March 2013Director's details changed for Mr Matthew David Pyne on 22 March 2013 (2 pages)
22 March 2013Director's details changed for Mr Matthew David Pyne on 22 March 2013 (2 pages)
22 March 2013Director's details changed for Mrs Sarah Jane Pyne on 22 March 2013 (2 pages)
22 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
22 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
22 March 2013Director's details changed for Mrs Sarah Jane Pyne on 22 March 2013 (2 pages)
20 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 200
(4 pages)
20 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 200
(4 pages)
19 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
19 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
13 March 2012Appointment of Mr Matthew David Pyne as a director (2 pages)
13 March 2012Appointment of Mrs Sarah Jane Pyne as a director (2 pages)
13 March 2012Appointment of Mrs Sarah Jane Pyne as a director (2 pages)
13 March 2012Appointment of Mr Matthew David Pyne as a director (2 pages)
1 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
1 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
28 February 2012Incorporation (36 pages)
28 February 2012Incorporation (36 pages)