MANAGESOFT (UK) LIMITED
Overview
| Company Name | MANAGESOFT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02970544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANAGESOFT (UK) LIMITED?
- (7487) /
Where is MANAGESOFT (UK) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGESOFT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN SOFTWARE ASSOCIATES (UK) LIMITED | Sep 22, 1994 | Sep 22, 1994 |
What are the latest accounts for MANAGESOFT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MANAGESOFT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 14-18 Bell Street Maidenhead Berks SL6 1BR England on Oct 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Joseph William Freda as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ch Business Services as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Joseph William Freda as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Bishof as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Zaccaro as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Douglas Zaccaro as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ch Business Services as a secretary | 1 pages | AP04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MANAGESOFT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREDA, Joseph William | Secretary | Salisbury Square EC4Y 8BB London 8 | 154828170001 | |||||||
| BISHOF, Mark Christopher | Director | High Hill Place 22066 Great Falls 10006 Virginia Usa | United States | American | 151577560001 | |||||
| FREDA, Joseph William | Director | N Derbyshire Drive 60004 Arlington Heights 1136 Illinois Usa | United States | American | 127447960001 | |||||
| JOHNSON, Stephen Alden | Secretary | 5 Naumkeag Row Danvers Massachusetts 01923 Usa | American | 91421080001 | ||||||
| SMITH, Edwin Stanley John | Secretary | 51 Peverells Wood Avenue SO53 2BS Chandlers Ford Hampshire | British | 14402480003 | ||||||
| THARMANASON, Indrani | Secretary | 24 Newton Street Surrey Hills Victoria 3127 Australia | Australian | 168435970001 | ||||||
| ZACCARO, Douglas | Secretary | 6 Ridge Road Hopkinton Ma 01748-1148 Usa | Usa | 124844640001 | ||||||
| CH BUSINESS SERVICES | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire | 146472350001 | |||||||
| DIRECT CONTROL LIMITED | Secretary | 3rd Floor, Marvic House Bishops Road SW6 7AD London | 102755520002 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BROWN, Marcus Lutz | Director | Franziskanerstr 49 FOREIGN 81669 Munich Germany | Australian | 96348050001 | ||||||
| BROWN, Marcus Lutz | Director | Franziskanerstr 49 FOREIGN 81669 Munich Germany | Australian | 96348050001 | ||||||
| CROMIE, John Gillies | Director | 43 Shasta Drvie Londonderry New Hampshire 03053 Usa | Australian | 40582110002 | ||||||
| ELLIOT, Walter James | Director | 39 Indian Wind Drive Scituate Ma 02066 Massachusetts Usa | Us Citizen | 81190040001 | ||||||
| GOMES, Jeffrey Steven | Director | Sonnenrain Weg 7 Holzgerlingen 71088 FOREIGN Germany | Australian | 40582130001 | ||||||
| JOHNSON, Stephen Alden | Director | 5 Naumkeag Row Danvers Massachusetts 01923 Usa | American | 91421080001 | ||||||
| THARMANASON, Indrani | Director | 24 Newton Street Surrey Hills Victoria 3127 Australia | Australia | Australian | 168435970001 | |||||
| ZACCARO, Douglas | Director | 6 Ridge Road Hopkinton Ma 01748-1148 Usa | Usa | 124844640001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does MANAGESOFT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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