| Company Name | CPS Software (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879764 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Hexagon 249 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Bassett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 May 2000(6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 1-47 South Street London W1Y 5PD |
| Secretary Name | Pia Maarit Ross |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 17 May 2000(6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat W 9-11 Westbourne Terrace London W2 3UL |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
Location
| Registered Address | 34 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 19 December 2000 | Return made up to 18/11/00; full list of members
|
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 26 May 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU (2 pages) |
| 22 May 2000 | Company name changed hexagon 249 LIMITED\certificate issued on 23/05/00 (2 pages) |