Company NameCupine Software Limited
Company StatusDissolved
Company Number04105784
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Dissolution Date18 March 2003 (21 years ago)

Business Activity

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

Directors

Director NamePenelope Jane Piliaris
Date of BirthNovember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed17 November 2000(1 week after company formation)
Appointment Duration2 years, 4 months (closed 18 March 2003)
RoleIT
Correspondence Address10h Hyde Park Mansions
Cabbell Street
London
NW1 5BG
Secretary NameJane Rosa Fry
NationalityAustralian
StatusClosed
Appointed17 November 2000(1 week after company formation)
Appointment Duration2 years, 4 months (closed 18 March 2003)
RoleAccountant
Correspondence Address34 Woodlands Gate
Woodlands Way
Putney
London
SW15 2SY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address10h Hyde Park Mansions
Cabbell Street
London
NW1 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002First Gazette notice for voluntary strike-off (1 page)
24 October 2002Application for striking-off (1 page)
22 January 2002Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Registered office changed on 12/12/00 from: 42 evenwood close putney london SW15 2DA (1 page)
12 December 2000New secretary appointed (2 pages)
23 November 2000Secretary resigned (1 page)
23 November 2000Registered office changed on 23/11/00 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
10 November 2000Incorporation (10 pages)