Software Development & Monitoring Solutions Limited

Company Name	Software Development & Monitoring Solutions Limited
Company Status	Dissolved
Company Number	06448986
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Steven Mark Gardner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 38 Craig House Hartington Road Ealing London W13 8QJ

Secretary Name	Mr Steven Mark Gardner
Nationality	British
Status	Closed
Appointed	10 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 38 Craig House Hartington Road Ealing London W13 8QJ

Director Name	Mr Peter George Milton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Dana Estate Transfesa Road Paddock Wood Kent TN12 6UT

Director Name	Mr Andrew Lee Mepham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Close Camberley Surrey GU15 1PY

Director Name	Mr Douglas Stuart Hogg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Hill Whitchurch Hill Whitchurch On Thames Reading Berks RG8 7NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.rftraq.com

Location

Registered Address	8 Durweston Street Marylebone London W1H 1EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £0.1	Rftraq LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
26 February 2014	Application to strike the company off the register (3 pages)
10 February 2014	Appointment of Mr Peter George Milton as a director (2 pages)
10 February 2014	Termination of appointment of Douglas Hogg as a director (1 page)
10 February 2014	Termination of appointment of Douglas Hogg as a director (1 page)
10 February 2014	Appointment of Mr Peter George Milton as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 1 (5 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 1 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Company name changed rftraq LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution (3 pages)
16 September 2011	Company name changed rftraq LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Douglas Stuart Hogg on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Steven Mark Gardner on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Douglas Stuart Hogg on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Steven Mark Gardner on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Company name changed Y88 product development LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009	Company name changed Y88 product development LIMITED\certificate issued on 30/09/09 (2 pages)
24 August 2009	Company name changed 3K cubed LIMITED\certificate issued on 26/08/09 (2 pages)
24 August 2009	Company name changed 3K cubed LIMITED\certificate issued on 26/08/09 (2 pages)
11 July 2009	Capitals not rolled up (3 pages)
11 July 2009	Capitals not rolled up (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Director appointed mr douglas stuart hogg (2 pages)
15 December 2008	Return made up to 10/12/08; full list of members (3 pages)
15 December 2008	Director appointed mr douglas stuart hogg (2 pages)
15 December 2008	Return made up to 10/12/08; full list of members (3 pages)
12 December 2008	Appointment terminated director andrew mepham (1 page)
12 December 2008	Appointment terminated director andrew mepham (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	Incorporation (20 pages)
10 December 2007	Incorporation (20 pages)

Software Development & Monitoring Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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