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STATUS POINT (SOFTWARE) LIMITED

STATUS POINT (SOFTWARE) LIMITED

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

    • Overview

    Company NameSTATUS POINT (SOFTWARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002094
    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 STATUS POINT (SOFTWARE) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STATUS POINT (SOFTWARE) LIMITED located?

    Registered Office Address
    Unit 62 The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STATUS POINT (SOFTWARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATUS POINT LIMITEDFeb 01, 1995Feb 01, 1995
    ACEWORLD LIMITEDDec 15, 1994Dec 15, 1994

    What are the latest accounts for STATUS POINT (SOFTWARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for STATUS POINT (SOFTWARE) 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, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 9 Colne Way Court Colne Way Watford Herts WD24 7NE to Unit 62 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd on Aug 30, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Registered office address changed from * Regency House 33 Wood Street Barnet Herts EN5 4BE* on Oct 27, 2011

    		1 pagesAD01

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of STATUS POINT (SOFTWARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGH, Doris Fortunee
    11 Marston Close
    NW6 4EU London
    		Secretary
    11 Marston Close
    NW6 4EU London
    		British32125160002
    HUGH, Terence, Dr
    11 Marston Close
    NW6 4EU London
    		Director
    11 Marston Close
    NW6 4EU London
    		EnglandBritishCompany Director20841680002
    HUGH, Terence, Dr
    11 Marston Close
    NW6 4EU London
    		Secretary
    11 Marston Close
    NW6 4EU London
    		BritishCompany Director20841680002
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    DUNN, Ronald, Doctor
    16 Temple Fortune Lane
    NW11 7UD London
    		Director
    16 Temple Fortune Lane
    NW11 7UD London
    		BritishDental Surgeon17614310002
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATUS POINT (SOFTWARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Terence Hugh
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Unit 62
    Hertfordshire
    England
    		Aug 01, 2016
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Unit 62
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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