SHOCKWAVE SOFTWARE LIMITED
Overview
| Company Name | SHOCKWAVE SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04467329 |
| 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 SHOCKWAVE SOFTWARE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SHOCKWAVE SOFTWARE LIMITED located?
| Registered Office Address | 5 The Walled Garden Tewin Water Tewin AL6 0BZ Welwyn Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOCKWAVE SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for SHOCKWAVE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katie Michelle Herbert as a director on Apr 10, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alexander Benedict Herbert on Sep 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alexander Benedict Herbert as a person with significant control on Sep 15, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 7 Dagnan Road Ground Floor Flat London SW12 9LH England to 5 the Walled Garden Tewin Water Tewin Welwyn Hertfordshire AL6 0BZ on Sep 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Herbert as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alexander Benedict Herbert on Sep 18, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 38 Victory Road London SW19 1HN to 7 Dagnan Road Ground Floor Flat London SW12 9LH on Sep 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SHOCKWAVE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-TAX SOLUTIONS NOMINEES LIMITED | Secretary | 34 Buckingham Palace Road SW1W 0RH Belgravia Suite 8 London England |
| 90144530001 | ||||||||||
| HERBERT, Alexander Benedict | Director | Tewin Water Tewin AL6 0BZ Welwyn 5 The Walled Garden Hertfordshire England | United Kingdom | British | Consultant | 82950300008 | ||||||||
| HERBERT, Katie Michelle | Director | Tewin Water Tewin AL6 0BZ Welwyn 5 The Walled Garden Hertfordshire England | England | British | Store Visualizer | 272227450001 | ||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of SHOCKWAVE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Benedict Herbert | Apr 06, 2016 | Tewin Water Tewin AL6 0BZ Welwyn 5 The Walled Garden Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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