BUSINESS SOFTWARE HOLDING LIMITED
Overview
| Company Name | BUSINESS SOFTWARE HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03848732 |
| 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 BUSINESS SOFTWARE HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUSINESS SOFTWARE HOLDING LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS SOFTWARE HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BUSINESS SOFTWARE HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS SOFTWARE HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Sean Lee Hogan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Sean Hogan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Sean Lee Hogan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Richard John Hogan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Novoscan Limited as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Dec 31, 2008 | 4 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BUSINESS SOFTWARE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London | 110390710001 | |||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 109348010001 | |||||
| HOGAN, Sean Lee | Director | Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||
| HOGAN, Sean Lee | Director | Christine Complex Amathountas Avenue Limassol Flat 34 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||
| NOVOSCAN LIMITED | Director | 22 Welbeck Street W1G 8EF London | 80981000002 | |||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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