Domino Soft Limited

Company Name	Domino Soft Limited
Company Status	Dissolved
Company Number	06753746
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alexanda Teh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Closed
Appointed	08 May 2009(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (closed 06 May 2014)
Role	Commercial Dierctor
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Brett Jonathan Gribble
Nationality	British
Status	Closed
Appointed	29 May 2009(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 06 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Tim Peter Venables
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Commission Manager
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Alexanda Teh
Nationality	New Zealander
Status	Resigned
Appointed	08 May 2009(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 2009)
Role	Commercial Dierctor
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Brett Jonathan Gribble
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

160 at £1	Alexanda Teh 20.00% Ordinary A
160 at £1	Brett Jonathan Gribble 20.00% Ordinary A
160 at £1	Murray Pearce 20.00% Ordinary A
160 at £1	Patrick Cooper 20.00% Ordinary A
160 at £1	Tim Peter Venables 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,942
Current Liabilities	£3,942

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	Application to strike the company off the register (3 pages)
7 January 2014	Application to strike the company off the register (3 pages)
3 December 2013	Termination of appointment of Tim Venables as a director (1 page)
3 December 2013	Termination of appointment of Brett Gribble as a director (1 page)
3 December 2013	Termination of appointment of Brett Gribble as a director (1 page)
3 December 2013	Termination of appointment of Tim Venables as a director (1 page)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-01-19 GBP 800 (5 pages)
19 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-01-19 GBP 800 (5 pages)
18 January 2013	Director's details changed for Mr Alexanda Teh on 1 October 2011 (2 pages)
18 January 2013	Director's details changed for Mr Alexanda Teh on 1 October 2011 (2 pages)
18 January 2013	Director's details changed for Mr Alexanda Teh on 1 October 2011 (2 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011	Secretary's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (1 page)
13 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Termination of appointment of Alexanda Teh as a secretary (1 page)
13 January 2011	Secretary's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (1 page)
13 January 2011	Director's details changed for Mr Tim Peter Venables on 1 October 2009 (2 pages)
13 January 2011	Secretary's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (1 page)
13 January 2011	Director's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Tim Peter Venables on 1 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Tim Peter Venables on 1 October 2009 (2 pages)
13 January 2011	Termination of appointment of Alexanda Teh as a secretary (1 page)
13 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (2 pages)
2 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Alexanda Teh on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Brett Jonathan Gribble on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Alexanda Teh on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Alexanda Teh on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Tim Peter Venables on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Tim Peter Venables on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Brett Jonathan Gribble on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Alexanda Teh on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Brett Jonathan Gribble on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Alexanda Teh on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Tim Peter Venables on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Brett Jonathan Gribble on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Alexanda Teh on 1 October 2009 (2 pages)
29 July 2009	Director appointed tim peter venables (2 pages)
29 July 2009	Director appointed tim peter venables (2 pages)
2 July 2009	Director and secretary appointed brett jonathan gribble (2 pages)
2 July 2009	Director and secretary appointed alexanda teh (2 pages)
2 July 2009	Director and secretary appointed brett jonathan gribble (2 pages)
2 July 2009	Director and secretary appointed alexanda teh (2 pages)
21 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 November 2008	Appointment terminated director barbara kahan (1 page)
21 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 November 2008	Appointment terminated director barbara kahan (1 page)
19 November 2008	Incorporation (25 pages)
19 November 2008	Incorporation (25 pages)

Domino Soft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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