| Company Name | TNI Software UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273540 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 7 months ago) |
| Previous Name | Dreamcity Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anne Stigkaer Madsen |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 November 1996(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2001) |
| Role | Accountant |
| Correspondence Address | Vestre Kirkevej 2e 4000 Roskilde Denmark |
| Director Name | Kim Madsen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 November 1996(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2001) |
| Role | Company Director |
| Correspondence Address | Vestre Kikrevej 2e 4000 Roskilde Denmark |
| Secretary Name | Kim Madsen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 November 1996(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2001) |
| Role | Company Director |
| Correspondence Address | Vestre Kikrevej 2e 4000 Roskilde Denmark |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | Application for striking-off (1 page) |
| 9 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 15 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 19 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 27 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 7 January 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 13 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1996 | Secretary resigned (2 pages) |
| 19 November 1996 | Company name changed dreamcity LIMITED\certificate issued on 20/11/96 (3 pages) |
| 4 November 1996 | Incorporation (17 pages) |