| Company Name | Software Development Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08455568 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 28 November 2017) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 Cyprus |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
| 12 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 28 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (3 pages) |
| 28 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (3 pages) |
| 28 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Appointment of Mr Sean Lee Hogan as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Appointment of Mr Sean Lee Hogan as a director on 16 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Andrew Simon Davis as a director on 16 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Andrew Simon Davis as a director on 16 December 2014 (1 page) |
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 21 March 2013 | Incorporation (7 pages) |
| 21 March 2013 | Incorporation (7 pages) |