| Company Name | Shanghai Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156690 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Seriouslysoft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Matthew Andrew Seaton Clifford |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bishearne House Farnham Road West Liss Hampshire GU33 6JE |
| Director Name | Mr Gary Lee Garfield Lockton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Elborough Street London SW18 5DL |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | Joanna Rosamund Ann Baldwin |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Napier Avenue London SW6 3PT |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 10 October 2006 | Company name changed seriouslysoft LIMITED\certificate issued on 10/10/06 (2 pages) |
| 4 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 August 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 10 May 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Incorporation (32 pages) |