@ Last Software Ltd

Company Name	@ Last Software Ltd
Company Status	Dissolved
Company Number	05082578
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Dissolution Date	28 February 2011 (13 years, 2 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	John Herlihy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	15 February 2007(2 years, 10 months after company formation)
Appointment Duration	4 years (closed 28 February 2011)
Role	Vp Of Operations Ireland
Country of Residence	Republic Of Ireland
Correspondence Address	15 Delbrook Manor Ballinteer Dublin 16

Director Name	Mr Graham Law
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(2 years, 10 months after company formation)
Appointment Duration	4 years (closed 28 February 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	4 Rathfarnham Park Rathfarnham Dublin 14 Irish

Secretary Name	Mr Graham Law
Nationality	British
Status	Closed
Appointed	27 June 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 February 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Rathfarnham Park Rathfarnham Dublin 14 Irish

Director Name	Sanjay Patel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	39 Ladycroft Walk Stanmore Middlesex HA7 1PD

Secretary Name	Mr Vettivelu Asokan
Nationality	British
Status	Resigned
Appointed	13 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Exeter Road Harrow Middlesex HA2 9PG

Director Name	Nikesh Arora
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	76 Buckingham Palace Road London SW1W 9TQ

Director Name	David Carl Drummond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2006(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 2007)
Role	Vp Corp Dev & General Counsel
Correspondence Address	2108 Bridle Ridge Court San Jose California 95138 Foreign

Director Name	George Reyes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2006(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 2007)
Role	Chief Financial Officer
Correspondence Address	16145 Francesca Court Monte Sereno California Ca 95030 United States

Secretary Name	David Carl Drummond
Nationality	American
Status	Resigned
Appointed	09 March 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2007)
Role	Vp Corp Dev & General Counsel
Correspondence Address	2108 Bridle Ridge Court San Jose California 95138 Foreign

Secretary Name	George Reyes
Nationality	American
Status	Resigned
Appointed	09 March 2006(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2006)
Role	Chief Financial Officer
Correspondence Address	16145 Francesca Court Monte Sereno California Ca 95030 United States

Director Name	Lloyd Hartley Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	10183 Colby Ave Cupertino Ca 95014 United States

Director Name	John Kent Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Vp And General Counsel
Country of Residence	United States
Correspondence Address	47 Hamilton Ct Palo Alto California 94301 United States

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 February 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
27 September 2010	Liquidators statement of receipts and payments to 10 September 2010 (5 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
23 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2009	Appointment of a voluntary liquidator (1 page)
23 September 2009	Appointment of a voluntary liquidator (1 page)
23 September 2009	Declaration of solvency (3 pages)
23 September 2009	Declaration of solvency (3 pages)
23 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-11 (1 page)
10 September 2009	Appointment Terminated Director john walker (1 page)
10 September 2009	Appointment Terminated Director lloyd martin (1 page)
10 September 2009	Appointment terminated director lloyd martin (1 page)
10 September 2009	Appointment terminated director john walker (1 page)
7 August 2009	Appointment terminated director nikesh arora (1 page)
7 August 2009	Appointment Terminated Director nikesh arora (1 page)
2 April 2009	Return made up to 24/03/09; full list of members (4 pages)
2 April 2009	Return made up to 24/03/09; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
19 May 2008	Return made up to 24/03/08; full list of members (4 pages)
19 May 2008	Return made up to 24/03/08; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 39 ladycroft walk stanmore middlesex HA7 1PD (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 39 ladycroft walk stanmore middlesex HA7 1PD (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
17 May 2007	Return made up to 24/03/07; full list of members (7 pages)
17 May 2007	Return made up to 24/03/07; full list of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed;new director appointed (3 pages)
8 December 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 24/03/06; full list of members (5 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	Return made up to 24/03/06; full list of members (5 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
15 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 July 2005	Return made up to 24/03/05; full list of members (6 pages)
28 July 2005	Return made up to 24/03/05; full list of members (6 pages)
29 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2004	Registered office changed on 15/06/04 from: 39 ladycroft walk stanmore middlesex HA7 1PD (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: 39 ladycroft walk stanmore middlesex HA7 1PD (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
24 March 2004	Incorporation (9 pages)
24 March 2004	Incorporation (9 pages)

@ Last Software Ltd

Business Activity

Directors

Location

Accounts

Filing History

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