| Company Name | Pebbles Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05775104 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Names | ESG Communications Limited and Worldview Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Searle Goott |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Links Drive Radlett Hertfordshire WD7 8BD |
| Secretary Name | Louisa Goott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ |
| Secretary Name | Mr Hilton Ivan Freund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 30 April 2007) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Farm Road Edgware Middlesex HA8 9LT |
Location
| Registered Address | 4th Floor 5-7 John Princes Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220,659 |
| Current Liabilities | £221,809 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Termination of appointment of Searle Goott as a director (1 page) |
| 4 April 2012 | Termination of appointment of Searle Goott as a director on 19 March 2012 (1 page) |
| 26 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 October 2009 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page) |
| 7 October 2009 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated secretary hilton freund (1 page) |
| 22 April 2008 | Director's Change of Particulars / searle goott / 02/03/2008 / HouseName/Number was: , now: 21; Street was: kinetic centre, now: links drive; Area was: theobald street, now: ; Post Town was: borehamwood, now: radlett; Region was: herts, now: hertfordshire; Post Code was: WD6 4PJ, now: WD7 8BD; Country was: , now: united kingdom (1 page) |
| 22 April 2008 | Director's change of particulars / searle goott / 02/03/2008 (1 page) |
| 22 April 2008 | Appointment Terminated Secretary hilton freund (1 page) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 August 2007 | Company name changed worldview communications LIMITED\certificate issued on 30/08/07 (2 pages) |
| 30 August 2007 | Company name changed worldview communications LIMITED\certificate issued on 30/08/07 (2 pages) |
| 15 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 26 January 2007 | New secretary appointed (3 pages) |
| 26 January 2007 | New secretary appointed (3 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 October 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 25 October 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: kinetic centre, theobald street borehamwood herts WD6 4PJ (3 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: kinetic centre, theobald street borehamwood herts WD6 4PJ (3 pages) |
| 27 April 2006 | Company name changed esg communications LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed esg communications LIMITED\certificate issued on 27/04/06 (2 pages) |
| 10 April 2006 | Incorporation (14 pages) |
| 10 April 2006 | Incorporation (14 pages) |