| Company Name | Accounts Ii Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901148 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Richard Owen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Computer Software |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Maudsley House Brentford Middlesex TW8 0DL |
| Secretary Name | Mr Joseph Redmond McDonnell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Bede House Saxon Close Surbiton Surrey KT6 6BP |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Richard Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,845 |
| Cash | £5,342 |
| Current Liabilities | £14,140 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Registered office address changed from 5 Bede House Saxon Close Surbiton Surrey KT6 6BP on 15 March 2011 (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Richard Owen on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Owen on 6 January 2010 (2 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 February 2008 | Return made up to 30/12/07; no change of members (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 29 December 2005 | Return made up to 30/12/05; full list of members (6 pages) |
| 13 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 April 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 1 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 April 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 30 December 1999 | Incorporation (13 pages) |