| Company Name | Unwind Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05791994 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | James Brendan Knowles |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 164 Ember Lane Esher Surrey KT10 8EJ |
| Secretary Name | Mary Blyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 164 Ember Lane Esher Surrey KT10 8EJ |
Contact
| Website | www.unwindsoftware.com |
|---|
Location
| Registered Address | 34 Worthington Road Surbiton Surrey KT6 7RX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Brendan Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £721 |
| Cash | £180 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 11 May 2014 | Registered office address changed from 164 Ember Lane Esher Surrey KT10 8EJ England on 11 May 2014 (1 page) |
| 11 May 2014 | Registered office address changed from 164 Ember Lane Esher Surrey KT10 8EJ England on 11 May 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 June 2013 | Director's details changed for James Brendan Knowles on 21 June 2013 (2 pages) |
| 23 June 2013 | Director's details changed for James Brendan Knowles on 21 June 2013 (2 pages) |
| 23 June 2013 | Registered office address changed from 28 Hollingsworth Court Lovelace Gardens Surbiton Surrey KT6 6SH on 23 June 2013 (1 page) |
| 23 June 2013 | Registered office address changed from 28 Hollingsworth Court Lovelace Gardens Surbiton Surrey KT6 6SH on 23 June 2013 (1 page) |
| 5 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 5 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 24 April 2006 | Incorporation (14 pages) |
| 24 April 2006 | Incorporation (14 pages) |