| Company Name | Luna Software Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05558473 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Name | Luna Software Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Ian Pearce |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 March 2012) |
| Role | Software Design |
| Correspondence Address | 23 Edmond Beaufort Drive St Albans Hertfordshire AL3 5LA |
| Secretary Name | Susan Jayne Hollin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | 2 Pennyfarthing Lane Undy Caldicot Gwent NP26 3NU Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,094 |
| Cash | £10,102 |
| Current Liabilities | £6,448 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-05-20
|
| 19 May 2011 | Administrative restoration application (3 pages) |
| 19 May 2011 | Administrative restoration application (3 pages) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2010 | Registered office address changed from , C/O Kingly Brookes, 510 Linen Hall, 162-168 Regent Street, London, W1B 5TF on 21 June 2010 (2 pages) |
| 21 June 2010 | Registered office address changed from , C/O Kingly Brookes, 510 Linen Hall, 162-168 Regent Street, London, W1B 5TF on 21 June 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 November 2009 | Director's details changed for Robert Ian Pearce on 1 October 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Robert Ian Pearce on 1 October 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Robert Ian Pearce on 1 October 2009 (3 pages) |
| 25 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Director's change of particulars / robert pearce / 02/04/2009 (1 page) |
| 23 April 2009 | Director's Change of Particulars / robert pearce / 02/04/2009 / HouseName/Number was: , now: 23; Street was: 25 peakes place, now: edmond beaufort drive; Area was: granville road, now: ; Post Code was: AL1 5AY, now: AL3 5LA (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from, c/o darby twyman jones, 427 linen hall, 162-168 regent street, london, W1B 5TE (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from, c/o darby twyman jones, 427 linen hall, 162-168 regent street, london, W1B 5TE (1 page) |
| 8 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
| 8 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 36 bruton street, london, W1J 6QZ (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 36 bruton street, london, W1J 6QZ (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 19 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 19 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Company name changed luna software LIMITED\certificate issued on 22/09/05 (2 pages) |
| 22 September 2005 | Company name changed luna software LIMITED\certificate issued on 22/09/05 (2 pages) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Incorporation (9 pages) |
| 8 September 2005 | Incorporation (9 pages) |