Company NameMullumbimby Software Contracts Limited
Company StatusDissolved
Company Number03702031
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 3 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameJohanna Karatau
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed23 February 1999(3 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (closed 09 July 2002)
RoleIT Consultant
Correspondence Address14 Consort House
Queensway
London
W2 3RX
Secretary NameAdam Douglas Chetwynd
NationalityBritish
StatusClosed
Appointed23 February 1999(3 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address14 Consort House
Queensway
London
W2 3RX
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 1 154 Shirland Road
London
W9 2BT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Financials

Year2014
Turnover£30,004
Net Worth-£547
Cash£248
Current Liabilities£3,345

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Application for striking-off (1 page)
17 July 2001Registered office changed on 17/07/01 from: 14 consort house queensway london W2 3RX (1 page)
12 June 2001Full accounts made up to 31 January 2001 (6 pages)
27 February 2001Return made up to 27/01/01; full list of members (6 pages)
13 November 2000Full accounts made up to 31 January 2000 (6 pages)
29 August 2000Compulsory strike-off action has been discontinued (1 page)
24 August 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
11 August 1999Secretary's particulars changed (2 pages)
11 August 1999Director's particulars changed (1 page)
10 August 1999Registered office changed on 10/08/99 from: 9A esmond road london NW6 7HF (1 page)
26 February 1999New secretary appointed (2 pages)
26 February 1999Director resigned (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999Secretary resigned (1 page)
26 February 1999Registered office changed on 26/02/99 from: unit 3 the arches villiers street london WC2N 6NG (1 page)
27 January 1999Incorporation (10 pages)