| Company Name | CAQ Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818701 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Shornclass Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hans-Jorg Bruck |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 September 1999(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | Schone Aussicht 15 Spabrucken 55595 Germany Foreign |
| Director Name | Michael Schwarz |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 September 1999(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | Larchenring 10 A Langgons 35428 Germany |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 1999(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 March 2004) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,495 |
| Current Liabilities | £6,730 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | Application for striking-off (2 pages) |
| 4 August 2003 | Return made up to 03/08/03; full list of members
|
| 18 November 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 August 2001 | Return made up to 03/08/01; full list of members
|
| 1 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 25 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 2 November 1999 | Ad 27/10/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 2 November 1999 | £ nc 1000/20000 27/10/99 (1 page) |
| 13 October 1999 | Memorandum and Articles of Association (15 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 August 1999 | Incorporation (20 pages) |