| Company Name | Software Threat Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565415 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Cityplace Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Emily Margaret Harry |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 June 2009) |
| Role | Personal Assistant |
| Correspondence Address | 106 Worting Road Basingstoke Hampshire RG21 8UB |
| Secretary Name | Emily Margaret Harry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 June 2009) |
| Role | Personal Assistant |
| Correspondence Address | 106 Worting Road Basingstoke Hampshire RG21 8UB |
| Director Name | Nick Read |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 June 2009) |
| Role | Managing Director |
| Correspondence Address | 75 The Pines Ballsbridge Dublin D4 Irish |
| Director Name | Mark David Bursnall |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 August 2006) |
| Role | Company Director |
| Correspondence Address | 36 Gimson Road Leicester Leicestershire LE3 6DY |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,689 |
| Current Liabilities | £22,472 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (1 page) |
| 11 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 27 June 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 30 November 2005 | Location of register of members (1 page) |
| 30 November 2005 | Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Resolutions
|
| 12 October 2005 | Company name changed cityplace LIMITED\certificate issued on 12/10/05 (2 pages) |