EMBASSY SOFTWARE PRODUCTS LIMITED
Overview
| Company Name | EMBASSY SOFTWARE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03103056 |
| 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 EMBASSY SOFTWARE PRODUCTS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EMBASSY SOFTWARE PRODUCTS LIMITED located?
| Registered Office Address | 46a Station Road HA2 7SE Harrow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBASSY SOFTWARE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAUNIA LIMITED | Sep 18, 1995 | Sep 18, 1995 |
What are the latest accounts for EMBASSY SOFTWARE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EMBASSY SOFTWARE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 9 Abbots Court, Stoke Road Hoo Rochester ME3 9LS England to 46a Station Road Harrow HA2 7SE on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Harwins Hollywood Lane West Kingsdown Kent TN15 6JG to 9 Abbots Court, Stoke Road Hoo Rochester ME3 9LS on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Sandra Carole Cook on Oct 04, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of EMBASSY SOFTWARE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sandra Carole | Secretary | Station Road HA2 7SE Harrow 46a | British | 47721050001 | ||||||
| CATTON, Gregory | Director | Harwins Hollywood Lane TN15 6JG West Kingsdown Kent | United Kingdom | British | 47721090002 | |||||
| HYAMS, Laura Denise | Secretary | 24 Tongdean Rise Withdean BN1 5JG Brighton East Sussex | British | 42828540001 | ||||||
| BARRATT, Michael Frank | Director | The Hawthorns 24 Tongdean Rise BN1 5JG Brighton East Sussex | British | 7795060001 |
Who are the persons with significant control of EMBASSY SOFTWARE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Greg Catton | Apr 06, 2016 | Station Road HA2 7SE Harrow 46a | No |
Nationality: British Country of Residence: England | |||
Natures of 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