| Company Name | Novasoft Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081537 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Thomas Jeremy Austin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 28 February 2012) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Taunton Avenue London SW20 0BH |
| Secretary Name | Ruth Theresa Maria Bysouth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 28 February 2012) |
| Role | Soft Furnisher |
| Correspondence Address | 17 Taunton Avenue Raynes Park London SW20 0BH |
| Secretary Name | Mark Edward James Binden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 83 Rope Street London SE16 1TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Taunton Avenue Raynes Park London SW20 0BH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 8 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-08
|
| 8 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-08
|
| 8 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-08
|
| 7 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 October 2009 | Director's details changed for Thomas Austin on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Thomas Austin on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Thomas Austin on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 February 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 31 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 31 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 1 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 02/10/05; full list of members
|
| 25 August 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 68 clifton park avenue raynes park london SW20 8BD (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 68 clifton park avenue raynes park london SW20 8BD (1 page) |
| 29 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 December 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 27 January 2003 | Return made up to 02/10/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 02/10/02; full list of members (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 6 February 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: flat 3 98 rope street swedish quays london SE16 7TQ (1 page) |
| 16 November 2001 | Director's particulars changed (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: flat 3 98 rope street swedish quays london SE16 7TQ (1 page) |
| 16 November 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 83 rope street swedish quays london SE16 7TF (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 83 rope street swedish quays london SE16 7TF (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 11 December 2000 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 4 stratford place london W1N 9AE (1 page) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 4 stratford place london W1N 9AE (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 2 October 2000 | Incorporation (18 pages) |