| Company Name | C.M.S. Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469612 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Mazequest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alain Charles Ovadia |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 November 1997(5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 36 Rue De Mestry Creteil 94000 France Foreign |
| Director Name | Henri Ovadia |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 November 1997(5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 8 Avenue De Rocher Saint Maur 94700 France |
| Director Name | Richard Ovadia |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 November 1997(5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 36 Rue De Mestry Creteil 94000 France |
| Secretary Name | Alain Charles Ovadia |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 26 November 1997(5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 36 Rue De Mestry Creteil 94000 France Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alain Charles Ovadia 33.33% Ordinary |
|---|---|
| 1000 at £1 | Henri Ovadia 33.33% Ordinary |
| 1000 at £1 | Richard Ovadia 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,902 |
| Cash | £40,329 |
| Current Liabilities | £99,683 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 11 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 24 March 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 9 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 17 April 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 April 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 31 January 2009 | Return made up to 21/11/07; full list of members (6 pages) |
| 31 January 2009 | Return made up to 21/11/08; full list of members (6 pages) |
| 31 January 2009 | Return made up to 21/11/08; full list of members (6 pages) |
| 31 January 2009 | Return made up to 21/11/07; full list of members (6 pages) |
| 5 August 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 5 August 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 15 August 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 15 August 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 15 August 2007 | Return made up to 21/11/05; full list of members (6 pages) |
| 15 August 2007 | Return made up to 21/11/05; full list of members (6 pages) |
| 5 July 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 5 July 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 7 June 2007 | Full accounts made up to 31 March 2005 (11 pages) |
| 7 June 2007 | Full accounts made up to 31 March 2005 (11 pages) |
| 26 March 2007 | Full accounts made up to 31 March 2004 (11 pages) |
| 26 March 2007 | Full accounts made up to 31 March 2004 (11 pages) |
| 30 November 2006 | Full accounts made up to 31 March 2003 (9 pages) |
| 30 November 2006 | Full accounts made up to 31 March 2003 (9 pages) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 5 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 20 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 8 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 8 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 1 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 1 December 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 27 March 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 20 March 2001 | Location of register of members (1 page) |
| 20 March 2001 | Location of register of members (1 page) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 16 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 16 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 July 1999 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 28 July 1999 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 14 July 1999 | Ad 18/12/97--------- £ si 2998@1 (3 pages) |
| 14 July 1999 | Ad 18/12/97--------- £ si 2998@1 (3 pages) |
| 13 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 13 July 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 13 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | Secretary resigned (2 pages) |
| 30 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1997 | New secretary appointed;new director appointed (4 pages) |
| 30 December 1997 | New director appointed (2 pages) |
| 30 December 1997 | Secretary resigned (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Nc inc already adjusted 26/11/97 (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 120 east road london N1 6AA (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 120 east road london N1 6AA (1 page) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Company name changed mazequest LIMITED\certificate issued on 03/12/97 (2 pages) |
| 2 December 1997 | Company name changed mazequest LIMITED\certificate issued on 03/12/97 (2 pages) |
| 2 December 1997 | Nc inc already adjusted 26/11/97 (2 pages) |
| 21 November 1997 | Incorporation (15 pages) |