ETHERSOFT LIMITED
Overview
| Company Name | ETHERSOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235818 |
| 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 ETHERSOFT LIMITED?
- (7499) /
Where is ETHERSOFT LIMITED located?
| Registered Office Address | Verdemar House 230 Park View NE26 3QR Whitley Bay Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHERSOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ETHERSOFT 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Andrew Martin James Watt on Sep 20, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Paul Venner on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Martin James Watt on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ETHERSOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Andrew Martin James | Secretary | Verdemar House 230 Park View NE26 3QR Whitley Bay Tyne And Wear | British | 32546040008 | ||||||
| VENNER, Michael Paul | Director | Verdemar House 230 Park View NE26 3QR Whitley Bay Tyne And Wear | Northern Ireland | British | 79567790004 | |||||
| WATT, Andrew Martin James | Director | Verdemar House 230 Park View NE26 3QR Whitley Bay Tyne And Wear | England | British | 32546040008 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
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