SUPEROFFICE SOFTWARE LIMITED

Overview

Company Name	SUPEROFFICE SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02978355
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1994
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPEROFFICE SOFTWARE LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing
Information technology consultancy activities (62020) / Information and communication

Where is SUPEROFFICE SOFTWARE LIMITED located?

Registered Office Address	C/O Dickinsons Brandon House First Floor, 90 The Broadway HP5 1EG Chesham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUPEROFFICE SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SUPEROFFICE SOFTWARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 12, 2023

What are the latest filings for SUPEROFFICE SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 01, 2024	Application to strike the company off the register	1 pages	DS01

Nov 07, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Mar 31, 2023	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Mar 31, 2023	1 pages	AD01

Mar 31, 2023	Director's details changed for Gisle Jentoft on Mar 31, 2023	2 pages	CH01

Dec 05, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

May 24, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Notification of a person with significant control statement	2 pages	PSC08

Aug 17, 2020	Cessation of Wenche Amundsen as a person with significant control on May 11, 2020	1 pages	PSC07

Jun 01, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Cessation of Une Amundsen as a person with significant control on Mar 01, 2017	1 pages	PSC07

Apr 30, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Dec 08, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Dec 08, 2017	Notification of Wenche Amundsen as a person with significant control on Mar 02, 2017	2 pages	PSC01

May 26, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

May 12, 2017	Termination of appointment of Une Amundsen as a director on Mar 01, 2017	1 pages	TM01

Dec 15, 2016	Termination of appointment of Paul Frederick Wagstaff as a secretary on Nov 23, 2016	1 pages	TM02

View All Filings

Who are the officers of SUPEROFFICE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENTOFT, Gisle Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom	Dec 30, 2005		Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom	Norway	Norwegian	1963-1	110240180001
AMUNDSEN, Une 58 High Street Bovingdon HP3 0HJ Hemel Hempstead Hertfordshire	Oct 12, 1994	Oct 09, 1996	Secretary	58 High Street Bovingdon HP3 0HJ Hemel Hempstead Hertfordshire		British		40961540001
FOWLER, Jonathan William Flat 29 Wilton House Great Heathmead RH16 1FG Haywards Heath West Sussex	Nov 26, 1999	Jan 15, 2003	Secretary	Flat 29 Wilton House Great Heathmead RH16 1FG Haywards Heath West Sussex		British		67277440002
LANGDON, Jamie 17 Kirtle Road HP5 1AD Chesham Buckinghamshire	Oct 10, 1996	Sep 30, 1998	Secretary	17 Kirtle Road HP5 1AD Chesham Buckinghamshire		British		62905570001
WAGSTAFF, Paul Frederick Downmill Road RG12 1QS Bracknell 4 Enterprise Court Berkshire	Jun 01, 2016	Nov 23, 2016	Secretary	Downmill Road RG12 1QS Bracknell 4 Enterprise Court Berkshire				209020220001
ABLE MANAGEMENT SERVICES LTD 4 Enterprise Court Downmill Road RG12 1QS Bracknell Berkshire	Jan 15, 2003	Oct 31, 2008	Secretary	4 Enterprise Court Downmill Road RG12 1QS Bracknell Berkshire				71609670001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 12, 1994	Oct 12, 1994	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
AMUNDSEN, Une Greverudveien 17 1415 Oppegard FOREIGN Norway	Oct 12, 1994	Mar 01, 2017	Director	Greverudveien 17 1415 Oppegard FOREIGN Norway	Norway	Norwegian	1954-12	41118370001
HERNANDEZ, Robert 74 Oyster Quay Port Solent PO6 4TF Portsmouth	Mar 15, 1999	Dec 18, 2002	Director	74 Oyster Quay Port Solent PO6 4TF Portsmouth		United States Of America	1955-11	65627420002
LACK, Russell 8 Westwood Road SW13 0LA London	Nov 25, 2004	Dec 31, 2005	Director	8 Westwood Road SW13 0LA London		British	1964-5	66334500002
LANGDON, Jamie 17 Kirtle Road HP5 1AD Chesham Buckinghamshire	Oct 12, 1994	Sep 30, 1998	Director	17 Kirtle Road HP5 1AD Chesham Buckinghamshire		British	1968-3	62905570001
MCNALLY, Timothy Henri Herb House Emmets Nest Binfield RG42 4HH Bracknell Berkshire	Dec 30, 1998	Mar 12, 1999	Director	Herb House Emmets Nest Binfield RG42 4HH Bracknell Berkshire		British	1965-11	76553700001
SEKTNAN, Stein Oue Borkenvein 5c Voyenenga N 1339 Norway	Dec 18, 2002	Nov 25, 2004	Director	Borkenvein 5c Voyenenga N 1339 Norway		Norwegian	1958-6	86565060001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Oct 12, 1994	Oct 12, 1994	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 12, 1994	Oct 12, 1994	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Wenche Amundsen 4770 Hovag Grosoya Norway	Mar 02, 2017	4770 Hovag Grosoya Norway	Yes
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Une Amundsen Oppergard 1415 Greverudveien 17 Norway	Apr 06, 2016	Oppergard 1415 Greverudveien 17 Norway	Yes
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUPEROFFICE SOFTWARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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