| Company Name | TUI Software Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03706011 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 2 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
Directors
| Director Name | Mark John Spralja |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 02 November 1999) |
| Role | Consultant |
| Correspondence Address | Flat B 57b Fulham High Street London SW6 3JJ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Ingrid Maria Anna Michel |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | German/Austrian |
| Status | Resigned |
| Appointed | 13 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 April 1999) |
| Role | Consultant |
| Correspondence Address | Flat B 57b Fulham High Street London SW6 3JJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 15 Harewood Avenue London NW1 6LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 1999 | Application for striking-off (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: flat b 57B fulham high street london SW6 3JJ (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 70 north end parade west kensington london W14 0SJ (1 page) |