Company NameReinhardt Software Limited
Company StatusDissolved
Company Number03141942
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)
Dissolution Date28 November 2017 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Marc Reinhardt
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKleinworts Hoeh 13a
22549 Hamburg
Germany
Secretary NameSvenja Reinhardt
NationalityGerman
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleSecretary
Correspondence AddressKleinworts Hoeh 13a
22549 Hamburg
Germany
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Marc Reinhardt
100.00%
Ordinary

Financials

Year2014
Net Worth£22,133
Cash£50,283
Current Liabilities£28,840

Accounts

Latest Accounts30 April 2017 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
1 September 2017Application to strike the company off the register (4 pages)
1 September 2017Application to strike the company off the register (4 pages)
22 May 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
22 May 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
29 November 2016Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
29 November 2016Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
13 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(4 pages)
6 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(4 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(4 pages)
6 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(4 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(4 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
17 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
14 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
14 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Marc Reinhardt on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Marc Reinhardt on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Marc Reinhardt on 1 October 2009 (2 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 May 2009Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
14 January 2009Return made up to 28/12/08; full list of members (3 pages)
14 January 2009Return made up to 28/12/08; full list of members (3 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2008Return made up to 28/12/07; full list of members (2 pages)
23 January 2008Return made up to 28/12/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007Return made up to 28/12/06; full list of members (2 pages)
2 January 2007Return made up to 28/12/06; full list of members (2 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006Return made up to 28/12/05; full list of members (2 pages)
16 January 2006Return made up to 28/12/05; full list of members (2 pages)
6 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005Return made up to 28/12/04; full list of members (6 pages)
11 January 2005Return made up to 28/12/04; full list of members (6 pages)
10 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 January 2004Return made up to 28/12/03; full list of members (6 pages)
15 January 2004Return made up to 28/12/03; full list of members (6 pages)
26 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
26 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
16 January 2003Return made up to 28/12/02; full list of members (6 pages)
16 January 2003Return made up to 28/12/02; full list of members (6 pages)
13 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
13 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
5 April 2002Return made up to 28/12/01; full list of members (6 pages)
5 April 2002Return made up to 28/12/01; full list of members (6 pages)
16 May 2001Full accounts made up to 31 December 2000 (10 pages)
16 May 2001Full accounts made up to 31 December 2000 (10 pages)
10 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
10 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
16 May 2000Full accounts made up to 31 December 1999 (10 pages)
16 May 2000Full accounts made up to 31 December 1999 (10 pages)
27 January 2000Return made up to 28/12/99; full list of members (6 pages)
27 January 2000Return made up to 28/12/99; full list of members (6 pages)
6 April 1999Full accounts made up to 31 December 1998 (10 pages)
6 April 1999Full accounts made up to 31 December 1998 (10 pages)
8 January 1999Return made up to 28/12/98; no change of members (4 pages)
8 January 1999Return made up to 28/12/98; no change of members (4 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
20 January 1998Return made up to 28/12/97; no change of members (4 pages)
20 January 1998Return made up to 28/12/97; no change of members (4 pages)
22 May 1997Full accounts made up to 31 December 1996 (11 pages)
22 May 1997Full accounts made up to 31 December 1996 (11 pages)
14 January 1997Return made up to 28/12/96; full list of members (6 pages)
14 January 1997Return made up to 28/12/96; full list of members (6 pages)
1 February 1996Accounting reference date notified as 31/12 (1 page)
1 February 1996Ad 28/12/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
1 February 1996Accounting reference date notified as 31/12 (1 page)
1 February 1996Ad 28/12/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
12 January 1996Director resigned;new director appointed (2 pages)
12 January 1996Secretary resigned;new secretary appointed (2 pages)
12 January 1996Director resigned;new director appointed (2 pages)
12 January 1996Secretary resigned;new secretary appointed (2 pages)
28 December 1995Incorporation (28 pages)
28 December 1995Incorporation (28 pages)