Steadisoft Limited

Company Name	Steadisoft Limited
Company Status	Dissolved
Company Number	05116400
Category	Private Limited Company
Incorporation Date	29 April 2004(20 years ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John William Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (closed 08 July 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Orchard Lane East Molesey Surrey KT8 0BN

Secretary Name	The Contractors Accountant Limited (Corporation)
Status	Closed
Appointed	29 April 2004(same day as company formation)
Correspondence Address	45e Victoria Road Surbiton Surrey KT6 4JL

Director Name	TCA Company Formations Ltd (Corporation)
Date of Birth	October 1964 (Born 59 years ago)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road Wimbledon London SW19 3NW

Location

Registered Address	2 Orchard Lane East Molesey Surrey KT8 0BN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

100 at £0.1	John William Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,998
Cash	£6,530
Current Liabilities	£45,267

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 10 (4 pages)
3 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 10 (4 pages)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 March 2014	Amended accounts made up to 30 April 2013 (7 pages)
21 March 2014	Amended accounts made up to 30 April 2013 (7 pages)
17 March 2014	Application to strike the company off the register (4 pages)
17 March 2014	Application to strike the company off the register (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 July 2013	Registered office address changed from 24 Ember Farm Way East Molesey Surrey KT8 0BL England on 3 July 2013 (1 page)
3 July 2013	Director's details changed for Mr John William Scott on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from 24 Ember Farm Way East Molesey Surrey KT8 0BL England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 24 Ember Farm Way East Molesey Surrey KT8 0BL England on 3 July 2013 (1 page)
3 July 2013	Director's details changed for Mr John William Scott on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr John William Scott on 3 July 2013 (2 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mr John William Scott on 29 April 2011 (2 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mr John William Scott on 29 April 2011 (2 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (1 page)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (1 page)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for The Contractors Accountant Ltd on 23 April 2010 (2 pages)
28 May 2010	Secretary's details changed for The Contractors Accountant Ltd on 23 April 2010 (2 pages)
12 March 2010	Director's details changed for Mr John William Scott on 24 February 2010 (2 pages)
12 March 2010	Registered office address changed from 42 Kings Chase East Molesey Surrey KT8 9DG on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr John William Scott on 24 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr John William Scott on 24 February 2010 (2 pages)
12 March 2010	Registered office address changed from 42 Kings Chase East Molesey Surrey KT8 9DG on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr John William Scott on 24 February 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 May 2009	Return made up to 29/04/09; full list of members (3 pages)
28 May 2009	Return made up to 29/04/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
13 June 2008	Return made up to 29/04/08; full list of members (3 pages)
13 June 2008	Return made up to 29/04/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
2 May 2007	Return made up to 29/04/07; full list of members (2 pages)
2 May 2007	Return made up to 29/04/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
9 May 2006	Return made up to 29/04/06; full list of members (2 pages)
9 May 2006	Return made up to 29/04/06; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (1 page)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (1 page)
23 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
23 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: nelson house 271 kingston road london SW19 3NW (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: nelson house 271 kingston road london SW19 3NW (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
29 April 2004	Incorporation (17 pages)
29 April 2004	Incorporation (17 pages)

Steadisoft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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