SVA Software Ltd

Company Name	SVA Software Ltd
Company Status	Dissolved
Company Number	03756268
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	F1F9 (UK) Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Anderson Richter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Financial Mechanics Ltd 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Morten Siersted
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Project Financer
Country of Residence	England
Correspondence Address	149 Church Road Combe Down Bath BA2 5JN

Secretary Name	Morten Siersted
Nationality	Danish
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Project Financer
Correspondence Address	149 Church Road Combe Down Bath BA2 5JN

Director Name	Christopher Roy Tregenza
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 04 February 2004)
Role	Technical Dir
Correspondence Address	14 Endsleigh Gardens Beeston Nottingham Nottinghamshire NG9 2HJ

Location

Registered Address	C/O Financial Mechanics Ltd 36-38 Botolph Lane London EC3R 8DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,206
Cash	£586
Current Liabilities	£7,142

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
18 May 2010	Director's details changed for John Anderson Richter on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 111.36 (6 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 111.36 (6 pages)
18 May 2010	Director's details changed for John Anderson Richter on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for John Anderson Richter on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Morten Siersted on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Morten Siersted on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Morten Siersted on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Morten Siersted on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Morten Siersted on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Morten Siersted on 1 October 2009 (1 page)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
18 May 2009	Return made up to 21/04/09; full list of members (5 pages)
18 May 2009	Return made up to 21/04/09; full list of members (5 pages)
12 May 2009	Director's change of particulars / john richter / 01/04/2009 (1 page)
12 May 2009	Director's Change of Particulars / john richter / 01/04/2009 / HouseName/Number was: 1314, now: 34; Street was: new providence wharf, now: cree house; Area was: 1 fairmont avenue, now: 18-20 creechurch lane; Post Code was: E14 9PJ, now: EC3A 5AY (1 page)
19 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
19 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
2 June 2008	Return made up to 21/04/08; full list of members (5 pages)
2 June 2008	Return made up to 21/04/08; full list of members (5 pages)
14 May 2008	Director's Change of Particulars / john richter / 20/04/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 1314; Street was: 13 pelham crescent, now: new providence wharf; Area was: , now: 1 fairmont avenue; Post Town was: nottingham, now: london; Region was: nottinghamshire, now: ; Post Code was: NG7 1AR, now: E14 9PJ (1 page)
14 May 2008	Director's change of particulars / john richter / 20/04/2008 (1 page)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2008	Registered office changed on 21/01/08 from: 13 pelham crescent nottingham NG7 1AR (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 13 pelham crescent nottingham NG7 1AR (1 page)
5 July 2007	Return made up to 21/04/07; full list of members (7 pages)
5 July 2007	Return made up to 21/04/07; full list of members 363(287) ‐ Registered office changed on 05/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
4 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
23 May 2006	Return made up to 21/04/06; no change of members (7 pages)
23 May 2006	Return made up to 21/04/06; no change of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 May 2005	Return made up to 21/04/05; no change of members (7 pages)
10 May 2005	Return made up to 21/04/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
30 September 2004	Company name changed F1F9 (uk) LTD.\certificate issued on 30/09/04 (3 pages)
30 September 2004	Company name changed F1F9 (uk) LTD.\certificate issued on 30/09/04 (3 pages)
18 May 2004	Return made up to 21/04/04; full list of members (7 pages)
18 May 2004	Return made up to 21/04/04; full list of members (7 pages)
17 May 2004	Â£ ic 113/111 02/04/04 Â£ sr [email protected]=2 (1 page)
17 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2004	Â£ ic 113/111 02/04/04 Â£ sr [email protected]=2 (1 page)
17 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
15 May 2003	Return made up to 21/04/03; no change of members (7 pages)
15 May 2003	Return made up to 21/04/03; no change of members (7 pages)
30 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 May 2002	Return made up to 21/04/02; no change of members (7 pages)
28 May 2002	Return made up to 21/04/02; no change of members (7 pages)
16 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
16 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 May 2001	Return made up to 21/04/01; full list of members (8 pages)
22 May 2001	Return made up to 21/04/01; full list of members (8 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 March 2001	Ad 14/02/01--------- Â£ si [email protected]=11 Â£ ic 102/113 (2 pages)
14 March 2001	Ad 14/02/01--------- Â£ si [email protected]=11 Â£ ic 102/113 (2 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 2001	Ad 16/01/01--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
22 January 2001	Ad 16/01/01--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: 11 conway street london W1P 5HD (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 11 conway street london W1P 5HD (1 page)
23 June 2000	Return made up to 21/04/00; full list of members (6 pages)
23 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Incorporation (22 pages)
21 April 1999	Incorporation (22 pages)

SVA Software Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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