| Company Name | Courtmead Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048633 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Roelof Tangenberg |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 February 2004(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 September 2014) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Van Vosbergenlaan 36 Heerhugowaard Heerhugowaard Noord Holland 1701 Ar |
| Secretary Name | Hetty Tangenberg |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Herenweg 90 Hougwoud 1718ah Holland |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 210d Ballards Lane London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roelof Tangenberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Roelof Tangenberg on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Roelof Tangenberg on 23 February 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 10 March 2009 | Appointment terminated secretary hetty tangenberg (1 page) |
| 10 March 2009 | Director's change of particulars / roelof tangenberg / 01/01/2009 (1 page) |
| 10 March 2009 | Appointment terminated secretary hetty tangenberg (1 page) |
| 10 March 2009 | Director's change of particulars / roelof tangenberg / 01/01/2009 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 11 November 2006 | Amended accounts made up to 28 February 2006 (1 page) |
| 11 November 2006 | Amended accounts made up to 28 February 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 August 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2005 | Return made up to 18/02/05; full list of members
|
| 31 August 2005 | Return made up to 18/02/05; full list of members
|
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Incorporation (14 pages) |
| 18 February 2004 | Incorporation (14 pages) |