LIBRETTO SOFTWARE LIMITED
Overview
| Company Name | LIBRETTO SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03648177 |
| 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 LIBRETTO SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LIBRETTO SOFTWARE LIMITED located?
| Registered Office Address | 85 Leicester Road LE10 1LP Hinckley Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRETTO SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for LIBRETTO SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 79 Main Street Swannington Coalville Leicestershire LE67 8QL on Feb 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hazel Desai as a secretary on Feb 14, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pinakin Ishverlal Desai as a director on Feb 13, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dennis Harold Nind as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 12, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIBRETTO SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIND, Dennis Harold | Director | Leicester Road LE10 1LP Hinckley 85 Leicestershire England | England | British | 138067200001 | |||||
| DESAI, Ethan Daniel | Secretary | 79 Main Street Swannington LE67 8QL Leicester Leicestershire | British | 74663390001 | ||||||
| DESAI, Hazel | Secretary | 79 Main Street Swannington LE67 8QL Coalville Leicestershire | British | 43641090001 | ||||||
| DESAI, Pinakin Ishverlal | Secretary | 79 Main Street Swannington LE67 8QL Coalville Leicestershire | British | 43641050001 | ||||||
| GILLIVER, Terry | Secretary | 8 Loire Close LE65 2QZ Ashby De La Zouch Leicestershire | British | 61042750001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| DESAI, Adam Oliver | Director | 79 Main Street Swannington LE67 8QL Leicester Leicestershire | British | 100322130001 | ||||||
| DESAI, Ethan Daniel | Director | 79 Main Street Swannington LE67 8QL Leicester Leicestershire | British | 74663390001 | ||||||
| DESAI, Hazel | Director | 79 Main Street Swannington LE67 8QL Coalville Leicestershire | British | 43641090001 | ||||||
| DESAI, Pinakin Ishverlal | Director | Main Street LE67 8QL Swannington 79 Leicestershire | England | British | 43641050001 | |||||
| DESAI, Pinakin Ishverlal | Director | 79 Main Street Swannington LE67 8QL Coalville Leicestershire | England | British | 43641050001 | |||||
| GILLIVER, Terry | Director | 8 Loire Close LE65 2QZ Ashby De La Zouch Leicestershire | British | 61042750001 | ||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
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