| Company Name | Gwelo Software Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744835 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 29 May 2001 (22 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 | Stephen Shepherd |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 1999(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 May 2001) |
| Role | Analyst |
| Correspondence Address | 8 Thorpe Avenue Queanbeyan Nsw 2620 Australia Foreign |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Linda Machin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 April 1999(4 weeks after company formation) |
| Appointment Duration | 5 months (resigned 30 September 1999) |
| Role | Analyst |
| Correspondence Address | 26 Heath Hurst Road London NW3 2RX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 181 Saint Pauls Avenue Harrow Middlesex HA3 9PT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2001 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2000 | Application for striking-off (1 page) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members
|
| 6 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 26 heath hurst road london NW3 2RX (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | New director appointed (2 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |