| Company Name | ABC Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280977 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 February 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 62 Inwood Avenue Flat 6 Hounslow TW3 1XG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 21 February 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PY on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PY on 21 February 2012 (1 page) |
| 21 February 2012 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 21 February 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 21 February 2012 | Termination of appointment of Westco Directors Ltd as a director on 21 February 2012 (1 page) |
| 21 February 2012 | Termination of appointment of Adrian Michael Koe as a director on 21 February 2012 (1 page) |
| 17 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 2 February 2011 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 16 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 March 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Director appointed adrian michael koe (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Director appointed adrian michael koe (1 page) |
| 11 March 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2007 | Incorporation (15 pages) |
| 15 June 2007 | Incorporation (15 pages) |