| Company Name | Amaran Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055937 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1995(28 years, 12 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Brown |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 8 Cousins Close West Drayton Middlesex UB7 8QG |
| Secretary Name | Karen Lesley Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cousins Close West Drayton Middlesex UB7 8QG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 8 Cousins Close West Drayton Middlesex UB7 8QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 13 September |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2003 | Application for striking-off (1 page) |
| 26 July 2001 | Total exemption full accounts made up to 13 September 2000 (11 pages) |
| 15 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 13 September 1999 (10 pages) |
| 8 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 13 September 1998 (11 pages) |
| 12 July 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 7 July 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 13 September 1997 (12 pages) |
| 17 June 1997 | Return made up to 12/05/97; full list of members
|
| 4 March 1997 | Full accounts made up to 13 September 1996 (11 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 7 farriers close the farriers epsom surrey KT17 1LS (1 page) |
| 5 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 May 1995 | Incorporation (22 pages) |