| Company Name | R S Software (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035458 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rajnit Rai Jain |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Industrialist |
| Correspondence Address | 2 B Sarat Bose Road Calcutta West Bengal 700 020 India |
| Director Name | Christopher Austin Lambert |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Consult |
| Correspondence Address | Oreham Manor Oreham Common Henfield West Sussex BN5 9SB |
| Director Name | Kunal Sen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Finance And Accounts |
| Correspondence Address | 74/6 Chakraberia Road North Calcutta West Bengal 700 020 India |
| Secretary Name | Kunal Sen |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74/6 Chakraberia Road North Calcutta West Bengal 700 020 India |
| Director Name | Suman Sasmal |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Ad 269 Salt Lake Calcutta 700064 India |
| Secretary Name | Mr Geoffrey George Petherick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Copperfields Beaconsfield Buckinghamshire HP9 2NT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court, London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2006 | Application for striking-off (1 page) |
| 24 October 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 14 July 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 19 October 2004 | Return made up to 18/07/04; full list of members
|
| 10 June 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 November 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 30 June 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 6 October 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 13 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 13 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 8 January 2001 | Nc inc already adjusted 14/09/00 (2 pages) |
| 4 January 2001 | Resolutions
|
| 26 September 2000 | Secretary resigned (2 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |