| Company Name | 101 Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08563095 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr David Phillip Ball |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cheshire Drive Leavesden Hertfordshire WD25 7GP |
Location
| Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7 at £1 | David Phillip Ball 70.00% Ordinary |
|---|---|
| 3 at £1 | Pearl Beckles 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,338 |
| Cash | £22,578 |
| Current Liabilities | £16,347 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2020 | Application to strike the company off the register (1 page) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 15 January 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 9 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 20 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 27 June 2017 | Notification of Pearl Anne Beckles as a person with significant control on 10 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of David Phillip Ball as a person with significant control on 10 June 2017 (2 pages) |
| 27 June 2017 | Notification of Pearl Anne Beckles as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of David Phillip Ball as a person with significant control on 27 June 2017 (2 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 7 August 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|