Dashboard Software Limited

Company Name	Dashboard Software Limited
Company Status	Dissolved
Company Number	04406421
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Nereus Infotek Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Edward Aylmer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgehill Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Octagon House 81 - 83 Fulham High Street London SW6 3JW

Director Name	David Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 February 2011)
Role	Sales Director
Correspondence Address	12 Spearhill Lichfield Staffs WS14 9UD

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	04 December 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 February 2011)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	David Edward Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 2 Archie Street London SE1 3JT

Secretary Name	Mr David Edward Aylmer
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgehill Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Jason John Hoad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Coombe Cottage 18 Riverside Drive Esher Surrey KT10 8PG

Director Name	James Christopher Ryan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 06 April 2005)
Role	Company Director
Correspondence Address	18 Tennyson Road Wimbledon London SW19 8SH

Director Name	William Wolff Safran
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2006(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 October 2007)
Role	Ceo / Director
Correspondence Address	26 Queensgate Gardens London SW7 5RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	FDM Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 January 2003)
Correspondence Address	3 Fullwoods Mews Bevenden Street London N1 6BF

Secretary Name	Kingswood Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Location

Registered Address	2nd Floor Octagon House 81-83 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£385,163
Gross Profit	£385,163
Net Worth	-£401,188
Cash	£338,416
Current Liabilities	£782,559

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	Application to strike the company off the register (3 pages)
19 October 2010	Application to strike the company off the register (3 pages)
18 October 2010	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 (2 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 801 (6 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 801 (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
6 July 2009	Full accounts made up to 30 November 2008 (16 pages)
6 July 2009	Full accounts made up to 30 November 2008 (16 pages)
9 May 2009	Resolutions RES13 ‐ Facility agreement 30/04/2009 (3 pages)
9 May 2009	Resolutions RES13 ‐ Facility agreement 30/04/2009 (3 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 30 November 2007 (15 pages)
29 September 2008	Full accounts made up to 30 November 2007 (15 pages)
3 July 2008	Registered office changed on 03/07/2008 from 22A old court place london W8 4PL (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 22A old court place london W8 4PL (1 page)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
11 March 2008	Appointment terminated director david jones (1 page)
11 March 2008	Appointment Terminated Director david jones (1 page)
19 December 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
19 December 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
15 July 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
4 May 2007	Company name changed nereus infotek LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed nereus infotek LIMITED\certificate issued on 04/05/07 (2 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 28/03/07; full list of members (3 pages)
4 April 2007	Return made up to 28/03/07; full list of members (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: 95 the promenade cheltenham glos GL50 1WG (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 95 the promenade cheltenham glos GL50 1WG (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: wilcox house 42 southwark street london bridge london SE1 1UN (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: wilcox house 42 southwark street london bridge london SE1 1UN (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 28/03/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 28/03/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006	Registered office changed on 11/01/06 from: 151 borough high street london SE1 1HR (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 151 borough high street london SE1 1HR (1 page)
9 August 2005	Return made up to 28/03/05; full list of members (3 pages)
9 August 2005	Return made up to 28/03/05; full list of members (3 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 3 coldbath square london EC1R 5HL (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 3 coldbath square london EC1R 5HL (1 page)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
3 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 April 2004	Return made up to 28/03/04; full list of members (8 pages)
15 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 August 2003	Return made up to 28/03/03; full list of members (7 pages)
9 August 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Registered office changed on 20/05/03 from: 3 fullwoods mews bevenden street london N1 6BF (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 3 fullwoods mews bevenden street london N1 6BF (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
17 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New director appointed (2 pages)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2003	Nc inc already adjusted 28/03/02 (1 page)
20 January 2003	Nc inc already adjusted 28/03/02 (1 page)
31 December 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 800/801 (3 pages)
31 December 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 800/801 (3 pages)
5 December 2002	Ad 28/03/02--------- Â£ si 399@1=399 Â£ ic 401/800 (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: edge hill, camden park tunbridge wells kent TN2 4TN (1 page)
5 December 2002	Ad 28/03/02--------- Â£ si 399@1=399 Â£ ic 401/800 (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: edge hill, camden park tunbridge wells kent TN2 4TN (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Ad 28/03/02--------- Â£ si 400@1=400 Â£ ic 1/401 (3 pages)
5 December 2002	Ad 28/03/02--------- Â£ si 400@1=400 Â£ ic 1/401 (3 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Director resigned (1 page)
28 March 2002	Incorporation (19 pages)
28 March 2002	Incorporation (19 pages)

Dashboard Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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