Joined Up Software Ltd

Company Name	Joined Up Software Ltd
Company Status	Dissolved
Company Number	07546837
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	John Cook Di Bari
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul John Ridden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grafton House Grafton Street High Wycombe HP12 3AJ

Secretary Name	Mr Paul John Ridden
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Grafton House Grafton Street High Wycombe HP12 3AJ

Director Name	Mr Nicholas W Manolis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2020(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 January 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Monica Elizabeth Bruni
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2020(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	www.onlineparceltracking.com

Location

Registered Address	25 Savile Row London W1S 2ER
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

100 at £1	Paul John Ridden 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
5 July 2023	Application to strike the company off the register (1 page)
24 June 2023	Compulsory strike-off action has been discontinued (1 page)
22 June 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
19 August 2022	Termination of appointment of Monica Elizabeth Bruni as a director on 15 August 2022 (1 page)
19 August 2022	Appointment of John Cook Di Bari as a director on 15 August 2022 (2 pages)
11 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
5 April 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
5 April 2021	Termination of appointment of Nick Manolis as a director on 22 January 2021 (1 page)
8 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 November 2020	Termination of appointment of Paul John Ridden as a director on 26 November 2020 (1 page)
30 November 2020	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
30 November 2020	Notification of Escher Software Services Uk Limited as a person with significant control on 26 November 2020 (2 pages)
30 November 2020	Cessation of John Paul Ridden as a person with significant control on 26 November 2020 (1 page)
30 November 2020	Registered office address changed from Grafton House Grafton Street High Wycombe HP12 3AJ to 25 Savile Row London W1S 2ER on 30 November 2020 (1 page)
30 November 2020	Appointment of Monica Elizabeth Bruni as a director on 26 November 2020 (2 pages)
30 November 2020	Termination of appointment of Paul John Ridden as a secretary on 26 November 2020 (1 page)
30 November 2020	Appointment of Mr Nick Manolis as a director on 26 November 2020 (2 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Joined Up Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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