| Company Name | Software Data Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728605 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Rajesh Kumar Marld |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brainton Avenue Feltham Middlesex TW14 0AY |
| Secretary Name | Alexis Perween Marld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brainton Avenue Feltham Middlesex TW14 0AY |
| Director Name | Mr Richard Charles Johnstone |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 21 November 2014) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stoneleigh Park Weybridge Surrey KT13 0DZ |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Rajesh Kumar Marld 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard Charles Johnstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,818 |
| Cash | £36,542 |
| Current Liabilities | £21,411 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 7 February 2014 (8 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 7 February 2014 (8 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 7 February 2014 (8 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 7 February 2014 (8 pages) |
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2013 | Declaration of solvency (3 pages) |
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2013 | Declaration of solvency (3 pages) |
| 21 February 2013 | Registered office address changed from 32 Grosvenor Road, Southall Middlesex UB24BP on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 32 Grosvenor Road, Southall Middlesex UB24BP on 21 February 2013 (2 pages) |
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Resolutions
|
| 6 February 2013 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 14 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 22 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 10 May 2006 | Return made up to 09/04/06; full list of members
|
| 10 May 2006 | Return made up to 09/04/06; full list of members
|
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 12 May 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 12 May 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 19 April 2004 | Return made up to 09/04/04; full list of members
|
| 19 April 2004 | Return made up to 09/04/04; full list of members
|
| 13 July 2003 | Ad 09/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 July 2003 | Ad 09/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (15 pages) |
| 9 April 2003 | Incorporation (15 pages) |