| Company Name | Rage Business Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526031 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Name | Universal Phoenix Limited |
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 Christopher Burton |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Drury Road Harrow Middlesex HA1 4BY |
| Secretary Name | Mr Christopher Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Drury Road Harrow Middlesex HA1 4BY |
| Director Name | Ms Sharon Jane Burton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Drury Road Harrow Middlesex HA1 4BY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 32 Drury Road Harrow Middlesex HA1 4BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher John Burton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Termination of appointment of Sharon Burton as a director (1 page) |
| 21 November 2012 | Termination of appointment of Sharon Jane Burton as a director on 21 November 2012 (1 page) |
| 18 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Sharon Jane Burton on 2 August 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Ms Sharon Jane Burton on 2 August 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Ms Sharon Jane Burton on 2 August 2010 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 April 2010 | Company name changed universal phoenix LIMITED\certificate issued on 12/04/10
|
| 12 April 2010 | Change of name notice (2 pages) |
| 12 April 2010 | Resolutions
|
| 12 April 2010 | Change of name notice (2 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 32 drury road harrow HA1 4BY (1 page) |
| 21 August 2009 | Location of debenture register (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 32 drury road harrow HA1 4BY (1 page) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 21 August 2009 | Location of debenture register (1 page) |
| 21 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 February 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 2 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 25 April 2008 | Director and secretary's change of particulars / chris burton / 25/04/2008 (2 pages) |
| 25 April 2008 | Director and Secretary's Change of Particulars / chris burton / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 9 gables avenue, now: drury road; Post Town was: borehamwood, now: harrow; Region was: hertfordshire, now: middlesex; Post Code was: WD6 4SP, now: HA1 4BY; Country was: , now: united kingdom (2 pages) |
| 25 April 2008 | Director and Secretary's Change of Particulars / chris burton / 25/04/2008 / Occupation was: , now: accountant (2 pages) |
| 25 April 2008 | Director and secretary's change of particulars / chris burton / 25/04/2008 (2 pages) |
| 25 April 2008 | Director's Change of Particulars / sharon burton / 25/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 32; Street was: 9 gables avenue, now: wordsworth gardens; Post Code was: WD6 4SP, now: WD6 2AB; Country was: , now: united kingdom; Occupation was: solicitor, now: consultant (2 pages) |
| 25 April 2008 | Director's change of particulars / sharon burton / 25/04/2008 (2 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 9 gables avenue borehamwood WD6 4SP (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 9 gables avenue borehamwood WD6 4SP (1 page) |
| 10 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 March 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 18 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Incorporation (16 pages) |
| 2 August 2005 | Incorporation (16 pages) |