| Company Name | The Enterprise Software Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08119320 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Adam Mattison |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 14 June 2016) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 8 Third Floor , Charterhouse Buildings London EC1M 7AN |
| Secretary Name | Mr Adam Mattison |
|---|---|
| Status | Closed |
| Appointed | 06 November 2015(3 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | 8 Third Floor , Charterhouse Buildings London EC1M 7AN |
| Director Name | Mr Gopinath Setivarahalli |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tesbl Inc, 73 Watling Street London EC4M 9BJ |
Location
| Registered Address | 8 Third Floor , Charterhouse Buildings London EC1M 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gopinath Setivarahalli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £482,138 |
| Cash | £552,555 |
| Current Liabilities | £194,917 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2015 | Appointment of Mr Adam Mattison as a director on 1 September 2015 (2 pages) |
| 12 December 2015 | Termination of appointment of Gopinath Setivarahalli as a director on 1 November 2015 (1 page) |
| 12 December 2015 | Appointment of Mr Adam Mattison as a director on 1 September 2015 (2 pages) |
| 12 December 2015 | Termination of appointment of Gopinath Setivarahalli as a director on 1 November 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Adam Mattison as a secretary on 6 November 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Adam Mattison as a secretary on 6 November 2015 (2 pages) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 23 July 2015 | Registered office address changed from , C/O Tesbl Corporation, 1 Ropemaker Street, London, EC2Y 9HT, England to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from , C/O Tesbl Corporation, 1 Ropemaker Street, London, EC2Y 9HT, England to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from C/O Tesbl Corporation 1 Ropemaker Street London EC2Y 9HT England to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 23 July 2015 (1 page) |
| 24 June 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 26 March 2015 | Registered office address changed from , C/O Tesbl Inc, 90 Long Acre, London, WC2E 9RZ, England to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from , C/O Tesbl Inc, 90 Long Acre, London, WC2E 9RZ, England to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from C/O Tesbl Inc 90 Long Acre London WC2E 9RZ England to C/O Tesbl Corporation 1 Ropemaker Street London EC2Y 9HT on 26 March 2015 (1 page) |
| 15 January 2015 | Registered office address changed from C/O Tesbl Inc 73 Watling Street London EC4M 9BJ to C/O Tesbl Inc 90 Long Acre London WC2E 9RZ on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from , C/O Tesbl Inc, 73 Watling Street, London, EC4M 9BJ to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from , C/O Tesbl Inc, 73 Watling Street, London, EC4M 9BJ to 8 Third Floor , Charterhouse Buildings London EC1M 7AN on 15 January 2015 (1 page) |
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 13 July 2014 | Director's details changed for Mr Gopinath Setivarahalli on 13 July 2014 (2 pages) |
| 13 July 2014 | Director's details changed for Mr Gopinath Setivarahalli on 13 July 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 May 2014 | Registered office address changed from , C/O Tesbl Corporation, 99 Bishops Gate 99 Bishopsgate, London, EC2M 3XD, England on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from C/O Tesbl Corporation 99 Bishops Gate 99 Bishopsgate London EC2M 3XD England on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from , C/O Tesbl Corporation, 99 Bishops Gate 99 Bishopsgate, London, EC2M 3XD, England on 22 May 2014 (1 page) |
| 26 February 2014 | Director's details changed for Mr Gopinath Setivarahalli on 1 February 2014 (3 pages) |
| 26 February 2014 | Registered office address changed from , 40 Gracechurch Street, London, EC3V 0BT, England on 26 February 2014 (1 page) |
| 26 February 2014 | Director's details changed for Mr Gopinath Setivarahalli on 1 February 2014 (3 pages) |
| 26 February 2014 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from , 40 Gracechurch Street, London, EC3V 0BT, England on 26 February 2014 (1 page) |
| 26 February 2014 | Director's details changed for Mr Gopinath Setivarahalli on 1 February 2014 (3 pages) |
| 5 September 2013 | Registered office address changed from , 25 the Enterprise Software Business Ltd, Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 25 the Enterprise Software Business Ltd Level 33, 25 Canada Square, Canary Wharf London E14 5LQ England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from , 25 the Enterprise Software Business Ltd, Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, England on 5 September 2013 (1 page) |
| 20 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 14 May 2013 | Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, England on 14 May 2013 (1 page) |
| 22 April 2013 | Director's details changed for Mr Gopinath Setivarahalli on 1 October 2012 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Gopinath Setivarahalli on 1 October 2012 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Gopinath Setivarahalli on 1 October 2012 (2 pages) |
| 26 June 2012 | Incorporation (24 pages) |
| 26 June 2012 | Incorporation (24 pages) |