Kvault Software Limited

Company Name	Kvault Software Limited
Company Status	Dissolved
Company Number	03876482
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	3 November 2010 (13 years, 5 months ago)
Previous Name	Kvault Software Public Limited Company

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Kristen Joy Laubscher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2884 Rustic Drive San Jose California 95124 Foreign

Director Name	Mr Austin Eugene McCabe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	28 August 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2010)
Role	Vp Global Supply Chain
Country of Residence	Ireland
Correspondence Address	21 The Old Golf Links Coast Road Malahide Co Dublin Irish

Director Name	Mr David Andrew O'Sullivan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	28 August 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2010)
Role	Director Corporate Procurement
Country of Residence	Ireland
Correspondence Address	85 Sonesta Malahide Dublin Ireland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	12 October 2004(4 years, 11 months after company formation)
Appointment Duration	6 years (closed 03 November 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Edward Langton Homfray Forwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm Little Glemham Woodbridge Suffolk IP13 0BB

Director Name	Geoffrey Howard Chamberlain
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41 Riverside One Hester Road London SW11 4AN

Director Name	Andrew Christopher Bottomley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Holly Lodge 56 Brooke Avenue Harrow Middlesex HA2 0NF

Secretary Name	Timothy Couldrick
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Talfourd Road London SE15 5NY

Director Name	Nigel Charles Dutt
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2005)
Role	Technical Director
Correspondence Address	8 The Junipers Wokingham Berkshire RG41 4UX

Director Name	Mr Michael Carey Hedger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2006)
Role	CEO
Country of Residence	England
Correspondence Address	East Gate House Craven Hill Hamstead Marshall Newbury Berkshire RG20 0JD

Director Name	Julien Sevaux
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2003)
Role	Venture Capitalist
Correspondence Address	11 Lowndes Square London SW1X 9HB

Director Name	Mr Simon Christopher Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2004)
Role	Investor
Country of Residence	England
Correspondence Address	The Thatched Barn Heydon Lane, Heydon Royston Hertfordshire SG8 8QB

Director Name	Anthony P Morris
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(2 years after company formation)
Appointment Duration	1 year (resigned 16 December 2002)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	18 Pembroke Square London W8 6PA

Director Name	Hugh David McCartney
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Larks Rise Harpsden Woods Henley On Thames Oxfordshire RG9 4AQ

Director Name	Murat Erkurt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 January 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2004)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Flat 4 20 Hornton Street London W8 4NR

Director Name	Robert Alan Huret
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2004)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	68 Presidio Avenue San Francisco California Ca 94115 Foreign

Director Name	Daniel Rimer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 August 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2004)
Role	Venture Capitalist
Correspondence Address	Flat 4 42 Cleveland Square London W2 6DA

Director Name	Ken Goldman
Date of Birth	June 2004 (Born 19 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2004(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 September 2004)
Role	Company Director
Correspondence Address	441 Walsh Road Atherton California 94027 United States

Director Name	Lindsey Armstrong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	16 Manley Street London NW1 8LT

Director Name	Edward Frank Malysz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	19755 Yuba Court Saratoga California 95070 United States

Director Name	Keith Morrow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	Castle View Ballinphunta Cratloe Co Clare Irish

Director Name	Stephen Cazimer Markowksi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2006(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	191 Vista Del Monte Los Gatos California 95030 United States

Director Name	Arthur Francis Courville
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Legal Director
Correspondence Address	7151 Wooded Lake Drive San Jose California 95120 Foreign

Director Name	Padraic John O'Neill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2007)
Role	Director Of Accounting Emea
Correspondence Address	5 College Grove Clane Co Kildare Irish

Director Name	Ms Michelle Curtis Vonderhaar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2008(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	251 Stanford Ave. Palo Alto California 94306

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2004)
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,102,040
Gross Profit	£10,102,040
Net Worth	£37,661,779
Cash	£94,701
Current Liabilities	£1,034,075

Accounts

Latest Accounts	28 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2010	Final Gazette dissolved following liquidation (1 page)
3 August 2010	Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2010	Return of final meeting in a members' voluntary winding up (4 pages)
26 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-24 (1 page)
26 August 2009	Appointment of a voluntary liquidator (1 page)
26 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 2009	Appointment of a voluntary liquidator (1 page)
5 August 2009	Declaration of solvency (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from 350 brook drive green park reading berkshire RG2 6UH (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 350 brook drive green park reading berkshire RG2 6UH (1 page)
5 August 2009	Declaration of solvency (4 pages)
1 July 2009	Resolutions RES13 ‐ Section 175 & 736 27/04/2009 (3 pages)
1 July 2009	Resolutions RES13 ‐ Section 175 & 736 27/04/2009 (3 pages)
15 June 2009	Appointment terminated director michelle vonderhaar (1 page)
15 June 2009	Appointment Terminated Director michelle vonderhaar (1 page)
14 January 2009	Full accounts made up to 28 March 2008 (17 pages)
14 January 2009	Full accounts made up to 28 March 2008 (17 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
7 October 2008	Director appointed mrs. Michelle curtis vonderhaar (1 page)
7 October 2008	Director appointed mrs. Michelle curtis vonderhaar (1 page)
7 October 2008	Appointment Terminated Director arthur courville (1 page)
7 October 2008	Appointment terminated director arthur courville (1 page)
1 April 2008	Full accounts made up to 30 March 2007 (20 pages)
1 April 2008	Full accounts made up to 30 March 2007 (20 pages)
12 December 2007	Return made up to 09/11/07; full list of members (3 pages)
12 December 2007	Return made up to 09/11/07; full list of members (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
28 September 2007	Full accounts made up to 31 December 2005 (18 pages)
28 September 2007	Full accounts made up to 31 December 2005 (18 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
9 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 January 2007	Nc dec already adjusted 31/12/04 (2 pages)
20 January 2007	Nc dec already adjusted 31/12/04 (2 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 January 2007	Return made up to 09/11/06; full list of members (2 pages)
5 January 2007	Return made up to 09/11/06; full list of members (2 pages)
3 January 2007	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 January 2007	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
18 November 2005	Return made up to 09/11/05; full list of members (8 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Location of register of members (1 page)
5 February 2005	Location of register of members (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 09/11/04; change of members (14 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 09/11/04; change of members 363(353) ‐ Location of register of members address changed (14 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
6 December 2004	Ad 20/09/04--------- Â£ si [email protected]=346850 Â£ ic 2523947/2870797 (8 pages)
6 December 2004	Ad 20/09/04--------- Â£ si [email protected]=346850 Â£ ic 2523947/2870797 (8 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: tarlo lyons 33 saint johns lane london EC1M 4DB (1 page)
19 October 2004	Registered office changed on 19/10/04 from: tarlo lyons 33 saint johns lane london EC1M 4DB (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	Return made up to 09/11/03; full list of members (14 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	Return made up to 09/11/03; full list of members (14 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
7 October 2003	Â£ nc 4241811/4946575 05/08/03 (1 page)
7 October 2003	Â£ nc 4241811/4946575 05/08/03 (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
6 October 2003	Amending 88(2) dated 080803 (3 pages)
6 October 2003	Amending 88(2) dated 080803 (3 pages)
4 October 2003	Full accounts made up to 31 December 2002 (17 pages)
4 October 2003	Full accounts made up to 31 December 2002 (17 pages)
1 September 2003	Ad 08/08/03--------- Â£ si [email protected]=59300 Â£ ic 1934754/1994054 (2 pages)
1 September 2003	Ad 08/08/03--------- Â£ si [email protected]=59300 Â£ ic 1934754/1994054 (2 pages)
1 September 2003	Ad 08/08/03--------- Â£ si [email protected]=268276 Â£ ic 2255671/2523947 (2 pages)
1 September 2003	Ad 08/08/03--------- Â£ si [email protected]=261617 Â£ ic 1994054/2255671 (3 pages)
1 September 2003	Ad 08/08/03--------- Â£ si [email protected]=261617 Â£ ic 1994054/2255671 (3 pages)
1 September 2003	Ad 08/08/03--------- Â£ si [email protected]=268276 Â£ ic 2255671/2523947 (2 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
22 January 2003	Return made up to 09/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (14 pages)
22 January 2003	Ad 11/07/02--------- Â£ si [email protected] (3 pages)
22 January 2003	Return made up to 09/11/02; full list of members; amend (14 pages)
22 January 2003	Ad 11/07/02--------- Â£ si [email protected] (3 pages)
11 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 December 2002	Return made up to 09/11/02; full list of members (14 pages)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 November 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2002	Application for reregistration from PLC to private (1 page)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 November 2002	Nc inc already adjusted 26/09/02 (1 page)
7 November 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2002	Application for reregistration from PLC to private (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Re-registration of Memorandum and Articles (39 pages)
7 November 2002	Re-registration of Memorandum and Articles (39 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Nc inc already adjusted 26/09/02 (1 page)
26 July 2002	Full accounts made up to 31 December 2001 (17 pages)
26 July 2002	Full accounts made up to 31 December 2001 (17 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 December 2001	Return made up to 09/11/01; full list of members (10 pages)
10 December 2001	Return made up to 09/11/01; full list of members (10 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
9 November 2001	Nc inc already adjusted 17/10/01 (1 page)
9 November 2001	Nc inc already adjusted 17/10/01 (1 page)
9 November 2001	Ad 17/10/01--------- Â£ si [email protected]=628606 Â£ ic 803263/1431869 (3 pages)
9 November 2001	Ad 17/10/01--------- Â£ si [email protected]=628606 Â£ ic 803263/1431869 (3 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Ad 18/07/01--------- Â£ si [email protected]=1500 Â£ ic 801763/803263 (2 pages)
1 October 2001	Ad 18/07/01--------- Â£ si [email protected]=1500 Â£ ic 801763/803263 (2 pages)
14 August 2001	Secretary's particulars changed (1 page)
14 August 2001	Secretary's particulars changed (1 page)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Full accounts made up to 31 December 2000 (18 pages)
3 July 2001	Full accounts made up to 31 December 2000 (18 pages)
19 February 2001	Ame 882-26393440 x 2.5P 30/11/99 (2 pages)
19 February 2001	Ame 882-26393440 x 2.5P 30/11/99 (2 pages)
3 January 2001	Ame 88-26393440 x 0.025 30/11/99 (2 pages)
3 January 2001	Ame 88-26393440 x 0.025 30/11/99 (2 pages)
21 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 December 2000	Return made up to 09/11/00; full list of members (9 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
19 October 2000	Ad 16/08/00--------- Â£ si [email protected]=141675 Â£ ic 659840/801515 (8 pages)
19 October 2000	Ad 16/08/00--------- Â£ si [email protected]=141675 Â£ ic 659840/801515 (8 pages)
25 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Application to commence business (2 pages)
6 June 2000	Certificate of authorisation to commence business and borrow (1 page)
6 June 2000	Certificate of authorisation to commence business and borrow (1 page)
6 June 2000	Application to commence business (2 pages)
14 February 2000	Ad 30/11/99--------- Â£ si [email protected]=659838 Â£ ic 2/659840 (2 pages)
14 February 2000	Ad 30/11/99--------- Â£ si [email protected]=659838 Â£ ic 2/659840 (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
5 February 2000	Registered office changed on 05/02/00 from: 4 chiswell street london EC1Y 4UP (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 4 chiswell street london EC1Y 4UP (1 page)
4 February 2000	S-div 27/01/00 (2 pages)
4 February 2000	S-div 27/01/00 (2 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Incorporation (17 pages)
9 November 1999	Incorporation (17 pages)

Kvault Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London