| Company Name | 21TH Century Soft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08158503 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Yan,Jean,Maurice Guiborat |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | France |
| Correspondence Address | 4 Rue Du Four Sumene 30440 |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at €50 | Yan Jean Maurice Guiborat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374 |
| Cash | £1,486 |
| Current Liabilities | £9,292 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 5 May 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 5 May 2017 (1 page) |
| 5 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (9 pages) |
| 31 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 19 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 26 July 2012 | Incorporation
|
| 26 July 2012 | Incorporation
|