Lambent Softsystems Limited

Company Name	Lambent Softsystems Limited
Company Status	Dissolved
Company Number	04478468
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Murali Pakshirajan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	24 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 27 August 2008)
Role	Business Development
Correspondence Address	Flat B 5 St James Park Croydon Surrey CR0 2UT

Secretary Name	Murali Pakshirajan
Nationality	Indian
Status	Closed
Appointed	16 August 2004(2 years, 1 month after company formation)
Appointment Duration	4 years (closed 27 August 2008)
Role	Business Development
Correspondence Address	189 North Wood Road Thornton Heath Surrey CR7 8HX

Director Name	Rupert Layard Hamilton Wright
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Jesmond View Bere Court Road Pangbourne Reading Berkshire RG8 8JU

Secretary Name	Raoul William Austin
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	129 Kew Road Richmond Surrey TW9 2PN

Director Name	Sundareasan Giridharan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 November 2006)
Role	Company Director
Correspondence Address	1 Viswanathapuram Main Road Kodambakkam 600024 Tamil Nadu India

Secretary Name	Rupert Layard Hamilton Wright
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	Jesmond View Bere Court Road Pangbourne Reading Berkshire RG8 8JU

Director Name	Sethu Dharmalingam
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2006)
Role	Marketing Director
Correspondence Address	44 Venkatraman Street T Nagar Chennai India

Director Name	Mallika Murali
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2008)
Role	Consultant
Correspondence Address	189 Northwood Road Thornton Heath Surrey CR7 8HX

Director Name	Sundaraparipooranan Pakshirajan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2007(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Company Director
Correspondence Address	9 Eurocrown House 23 Grafton Road Croydon Surrey CR0 3RP

Location

Registered Address	No 9 Euro Crown House 23 Grafton Road Croydon Surrey CR0 3RP
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£38,709
Gross Profit	£38,709
Net Worth	-£29,776
Cash	£264
Current Liabilities	£9,185

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
9 September 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
18 July 2007	Return made up to 05/07/07; full list of members (7 pages)
21 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
23 January 2007	New director appointed (1 page)
11 November 2006	New director appointed (1 page)
14 July 2006	Return made up to 05/07/06; full list of members (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 324 stafford road croydon surrey CR0 4NH (1 page)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
20 September 2005	Return made up to 05/07/05; full list of members (7 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New director appointed (2 pages)
25 August 2004	Return made up to 05/07/04; change of members (7 pages)
5 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
6 March 2004	Registered office changed on 06/03/04 from: c/o the law offices of marcus o'leary anvil court denmark street wokingham berkshire RG40 2BB (1 page)
1 September 2003	Return made up to 05/07/03; full list of members (7 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
5 July 2002	Incorporation (20 pages)

Lambent Softsystems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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