| Company Name | Le Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743550 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 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 | Mr Alexander Ujah |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 August 2008) |
| Role | Software Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Reedswood Road Broad Oak Rye East Sussex TN31 6DH |
| Secretary Name | Janice Susan Harker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 38 Reedswood Road Broad Oak Brede East Sussex TN31 6DH |
| Director Name | Roy Alan Dainty |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 56 Hazelbank Tolworth Surbiton Surrey KT5 9RH |
| Secretary Name | Roy Alan Dainty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 56 Hazelbank Tolworth Surbiton Surrey KT5 9RH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £540,088 |
| Net Worth | £26,059 |
| Cash | £260,981 |
| Current Liabilities | £255,384 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2008 | Liquidators statement of receipts and payments to 19 June 2008 (5 pages) |
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: hillier hopkins st martins house 31-35 clarendon road herts WD17 1JF (1 page) |
| 2 January 2003 | Statement of affairs (6 pages) |
| 2 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2003 | Resolutions
|
| 2 April 2002 | Return made up to 30/03/02; full list of members
|
| 18 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 July 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 May 2000 | Secretary resigned;director resigned (1 page) |
| 14 April 2000 | Return made up to 30/03/00; full list of members
|
| 27 May 1999 | Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 33 crwys road cardiff CF24 4YF (1 page) |
| 13 April 1999 | Secretary resigned;director resigned (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 30 March 1999 | Incorporation (18 pages) |