| Company Name | Probend Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649191 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 7 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Tesh |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (closed 26 May 2015) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Kingsway London SW14 7HL |
| Secretary Name | Caitriona Tesh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (closed 26 May 2015) |
| Role | Company Director |
| Correspondence Address | 43 Kingsway London SW14 7HL |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 43 Kingsway London SW14 7HL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,436 |
| Cash | £106 |
| Current Liabilities | £33,431 |
Accounts
| Latest Accounts | 5 April 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 20 November 2009 | Director's details changed for Richard Tesh on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Richard Tesh on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Caitriona Tesh on 20 November 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Caitriona Tesh on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 14 October 2008 with a full list of shareholders (3 pages) |
| 14 November 2009 | Annual return made up to 14 October 2008 with a full list of shareholders (3 pages) |
| 2 May 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 2 May 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 2 May 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 29 January 2008 | Return made up to 14/10/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 14/10/07; full list of members (2 pages) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Resolutions
|
| 9 March 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 9 March 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 9 March 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 29 September 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 29 September 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 14 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 6 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 11 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 12 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 14/10/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 14/10/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 May 2002 | Accounting reference date shortened from 31/03/03 to 05/04/02 (1 page) |
| 7 May 2002 | Accounting reference date shortened from 31/03/03 to 05/04/02 (1 page) |
| 19 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 March 2002 | Return made up to 14/10/01; full list of members (5 pages) |
| 12 March 2002 | Return made up to 14/10/01; full list of members (5 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 43 kingsway london SW14 7HL (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 43 kingsway london SW14 7HL (1 page) |
| 8 February 2000 | Secretary's particulars changed (1 page) |
| 8 February 2000 | Secretary's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 6 February 2000 | Return made up to 14/10/99; full list of members
|
| 6 February 2000 | Return made up to 14/10/99; full list of members
|
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Secretary resigned (1 page) |
| 14 October 1998 | Incorporation (16 pages) |
| 14 October 1998 | Incorporation (16 pages) |