MEDINAH SOFTWARE HOLDINGS LIMITED
Overview
| Company Name | MEDINAH SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04703498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDINAH SOFTWARE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDINAH SOFTWARE HOLDINGS LIMITED located?
| Registered Office Address | Eagle House 28 Billing Road NN1 5AJ Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDINAH SOFTWARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISAMS HOLDINGS LIMITED | Sep 13, 2006 | Sep 13, 2006 |
| P.P.SOFTNET LIMITED | Mar 19, 2003 | Mar 19, 2003 |
What are the latest accounts for MEDINAH SOFTWARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MEDINAH SOFTWARE HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed isams holdings LIMITED\certificate issued on 13/10/20 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alastair Iain Kimberley Price as a person with significant control on Aug 04, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alastair Iain Kimberley Price on Aug 04, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Gregory Stuart Pakes on Jan 20, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gregory Stuart Pakes on Jan 20, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alastair Iain Kimberley Price on Nov 29, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MEDINAH SOFTWARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAKES, Gregory Stuart | Secretary | Upton Grange NN5 4AF Northampton 9 Brunel Drive United Kingdom | British | 126720730001 | ||||||
| PAKES, Gregory Stuart | Director | Upton Grange NN5 4AF Northampton 9 Brunel Drive United Kingdom | England | British | 126720730002 | |||||
| PRICE, Alastair Iain Kimberley | Director | Darnell Way NN3 6RW Northampton 9 Talavera Court United Kingdom | England | British | 88236680002 | |||||
| PAKES, Gregory Stuart | Secretary | 11 Deer Close Grange Park NN4 5DN Northampton Northamptonshire | British | 126720730001 | ||||||
| RILEY, Charles Richard | Secretary | 44 Hill Road OX9 5AD Watlington Oxfordshire | British | 36099420001 |
Who are the persons with significant control of MEDINAH SOFTWARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Iain Kimberley Price | Apr 06, 2016 | Darnell Way NN3 6RW Northampton 9 Talavera Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Gregory Stuart Pakes | Apr 06, 2016 | Upton Grange NN5 4AF Northampton 9 Brunel Drive United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MEDINAH SOFTWARE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2007 Delivered On May 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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