| Company Name | Sweetas Software Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607595 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Joseph Porter |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 October 2004) |
| Role | Software Consultant |
| Correspondence Address | 12 Roy Square Narrow Street London E14 8BY |
| Director Name | Melissa Porter |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 October 1998(2 months after company formation) |
| Appointment Duration | 6 years (closed 19 October 2004) |
| Role | Health And Safety Officer |
| Correspondence Address | 12 Roy Square Narrow Street London E14 8BY |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2001(3 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 19 October 2004) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Suite 205 Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118,953 |
| Net Worth | £19,601 |
| Cash | £37,139 |
| Current Liabilities | £24,482 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2004 | Application for striking-off (1 page) |
| 14 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 25 November 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 13 August 2003 | Director's particulars changed (1 page) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 13 August 2003 | Director's particulars changed (1 page) |
| 12 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 15 August 2002 | Ad 02/08/02--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 30 July 2002 | Secretary's particulars changed (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: c/o ascot drummond (uk) LTD 1 albany terrace regents park london NW1 4DS (1 page) |
| 25 July 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 26 April 2002 | Return made up to 30/07/01; full list of members
|
| 18 February 2002 | Ad 13/02/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 24 August 2000 | Return made up to 30/07/00; full list of members
|
| 8 October 1999 | Full accounts made up to 31 July 1999 (6 pages) |
| 11 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 25 May 1999 | Ad 19/05/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 1 May 1999 | Director's particulars changed (1 page) |
| 1 May 1999 | Director's particulars changed (1 page) |
| 14 October 1998 | Director's particulars changed (1 page) |
| 14 October 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Ad 13/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Incorporation (10 pages) |