DECIDOR SOFTWARE COMPANY LIMITED
Overview
| Company Name | DECIDOR SOFTWARE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02874097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECIDOR SOFTWARE COMPANY LIMITED?
- (7222) /
Where is DECIDOR SOFTWARE COMPANY LIMITED located?
| Registered Office Address | 21 St Peter's Grove Hammersmith W6 9AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECIDOR SOFTWARE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECKAUDIO ENTERPRISES LIMITED | Nov 22, 1993 | Nov 22, 1993 |
What are the latest accounts for DECIDOR SOFTWARE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DECIDOR SOFTWARE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Ann Bertram as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Knights as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Erik Berneke as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Erik Berneke as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martin Ole George Knights on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Helena Bertram on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of DECIDOR SOFTWARE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNEKE, Erik | Secretary | Classensgade 2100 Copenhagen 63,3 Denmark | 147892840001 | |||||||
| BERNEKE, Erik | Director | Classensgade 2100 Copenhagen 63,3 Denmark | Denmark | Dane | 147892660001 | |||||
| BERTRAM, Ann Helena | Director | C/Enric Prat De La Riba 38 08790 Gelida Barcelona Spain | Spain | Dane | 56226440003 | |||||
| BERTRAM, Ann Helena | Secretary | C/Enric Prat De La Riba 38 08790 Gelida Barcelona Spain | Dane | 56226440003 | ||||||
| CROSHAW, Philip Mark | Nominee Secretary | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||
| BARKER, Henry | Director | Decidor Imperial House St Nicholas Circle LE1 4LF Leicester | Irish | 45850540001 | ||||||
| BERNEKE, Eric | Director | Dag Hammerskjolds Alle No 1 Copenhagen 2100 FOREIGN Denmark | Danish | 40690280001 | ||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||
| KNIGHTS, Martin Ole George | Director | 9 Amaliegade 1256 Copenhagen K Denmark | Denmark | British | 56615200004 | |||||
| SMYTH, Joyce Ann | Director | 13 Princes Road Wimledon SW19 London | British | 38747700003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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