| Company Name | Title Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435764 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
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 | Jon Anthony Knowles |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Walbrook Woodford Road London E18 2EG |
| Secretary Name | Maria Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Walbrook 33 Woodford Road London E18 2EG |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jon Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,933 |
| Cash | £1,737 |
| Current Liabilities | £115,918 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2012 | Application to strike the company off the register (2 pages) |
| 2 April 2012 | Application to strike the company off the register (2 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Jon Knowles on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Jon Knowles on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Jon Knowles on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 22 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 8 January 2009 | Capitals not rolled up (2 pages) |
| 8 January 2009 | Capitals not rolled up (2 pages) |
| 8 January 2009 | Secretary's change of particulars / maria knowles / 08/01/2009 (1 page) |
| 8 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / maria knowles / 08/01/2009 (1 page) |
| 8 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 1 December 2007 | New director appointed (2 pages) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Director resigned (1 page) |
| 1 December 2007 | Director resigned (1 page) |
| 1 December 2007 | New director appointed (2 pages) |
| 1 December 2007 | New secretary appointed (2 pages) |
| 1 December 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | Incorporation (12 pages) |
| 23 November 2007 | Incorporation (12 pages) |