SOFTWARE INDUSTRIES LIMITED

SOFTWARE INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOFTWARE INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02738447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTWARE INDUSTRIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOFTWARE INDUSTRIES LIMITED located?

    Registered Office Address
    67 Addison Road
    London
    W14 8JL
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICONLIGHT LIMITEDAug 07, 1992Aug 07, 1992

    What are the latest accounts for SOFTWARE INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOFTWARE INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    Who are the officers of SOFTWARE INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAGE, Alberta Gotthardt
    67 Addison Road
    W14 8JL London
    Secretary
    67 Addison Road
    W14 8JL London
    American40065260001
    STRAGE, Henry Michael
    67 Addison Road
    W14 8JL London
    Director
    67 Addison Road
    W14 8JL London
    United KingdomAmerican4026560001
    STRAGE, Henry Michael
    67 Addison Road
    W14 8JL London
    Secretary
    67 Addison Road
    W14 8JL London
    American4026560001
    CITY INITIATIVE LIMITED
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    Nominee Secretary
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    900001140001
    KERNER, Brian Philip
    4 Greenaway Gardens
    Hampstead
    NW3 7DJ London
    Director
    4 Greenaway Gardens
    Hampstead
    NW3 7DJ London
    United KingdomBritish50682920001
    C I NOMINEES LIMITED
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    Nominee Director
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    900001130001

    Who are the persons with significant control of SOFTWARE INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Michael Strage
    67 Addison Road
    London
    W14 8JL
    Apr 10, 2016
    67 Addison Road
    London
    W14 8JL
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0