| Company Name | Deepsky Software (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452004 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Global Electronic Merchandising & Marketing (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Philip Renner |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 March 1999(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 34 Bourne Road Glen Iris Victoria Vic 3146 |
| Director Name | Norman Taralrud-Bay |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British/Australian |
| Status | Closed |
| Appointed | 03 March 1999(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 38 Rochester Road Canterbury Victoria Vic 3126 Australia |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 March 2002) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Peter Hadfield |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 King George Street McMahons Point New South Wales 2060 |
| Director Name | Peter Leonard Williams |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 March 1999) |
| Role | Company Director |
| Correspondence Address | 13 Langham Terrace Unley South Australia 5061 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2001 | Application for striking-off (2 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 5 November 1999 | Resolutions
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 5 October 1999 | Company name changed global electronic merchandising & marketing (uk) LIMITED\certificate issued on 06/10/99 (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | £ nc 1000/10000 04/11/97 (1 page) |
| 16 December 1997 | Resolutions
|
| 19 November 1997 | Registered office changed on 19/11/97 from: 6 8 underwood street london N1 7JQ (1 page) |
| 13 November 1997 | Company name changed speed 6577 LIMITED\certificate issued on 14/11/97 (2 pages) |
| 20 October 1997 | Incorporation (20 pages) |