| Company Name | Outlooksoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729723 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Winfried Rapp |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 December 2007(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 57 Cresswell Road Twickenham Middlesex TW1 2EA |
| Secretary Name | Mr Marc Allan Keenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 31 March 2009) |
| Role | Commercial Director |
| Correspondence Address | 42 Highfield Road Bourne End Buckinghamshire SL8 5BG |
| Director Name | Henry Schaffer |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 306 Sturbridge Lane Southport Ct 06890 United States |
| Director Name | Donald Kenneth Ghostlaw |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 2004(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 January 2007) |
| Role | Attorney |
| Correspondence Address | 31 Donna Mae Lane Tolland Connecticut 06084 United States |
| Secretary Name | Sarah Jane Prideaux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres New Road, Shiplake Henley Oxfordshire RG9 3LA |
| Secretary Name | Michael Hawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 December 2007) |
| Role | Company Director |
| Correspondence Address | Flat 20 Monza Building Monza Street Wapping London E1W 3TL |
| Director Name | Stephen Hicks |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 2007(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 December 2007) |
| Role | Company Director |
| Correspondence Address | 17 Second Street Harrison Ny 10528 New York |
| Secretary Name | Simon Peter Dowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 July 2008) |
| Role | Company Director |
| Correspondence Address | Wyngate Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TX |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 December 2007) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Location
| Registered Address | Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,926,635 |
| Current Liabilities | £3,892,642 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Application for striking-off (1 page) |
| 22 July 2008 | Appointment terminated secretary simon dowler (1 page) |
| 22 July 2008 | Secretary appointed mr marc allan keenan (1 page) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 May 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (3 pages) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | New director appointed (1 page) |
| 7 October 2004 | New secretary appointed (1 page) |
| 24 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 12 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: c/o hammonds ref j mckay 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 12 August 2003 | New director appointed (1 page) |
| 10 April 2003 | Incorporation (18 pages) |