LUNA SOFTWARE SERVICES LTD
Overview
| Company Name | LUNA SOFTWARE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05558473 |
| 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 LUNA SOFTWARE SERVICES LTD?
- (7487) /
Where is LUNA SOFTWARE SERVICES LTD located?
| Registered Office Address | 415 Linen Hall 162-168 Regent Street W1B 5TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUNA SOFTWARE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LUNA SOFTWARE LIMITED | Sep 08, 2005 | Sep 08, 2005 |
What are the latest accounts for LUNA SOFTWARE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for LUNA SOFTWARE SERVICES LTD?
| 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 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
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 , C/O Kingly Brookes, 510 Linen Hall, 162-168 Regent Street, London, W1B 5TF on Jun 21, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Robert Ian Pearce on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed luna software LIMITED\certificate issued on 22/09/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LUNA SOFTWARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIN, Susan Jayne | Secretary | 2 Pennyfarthing Lane Undy NP26 3NU Caldicot Gwent | British | 108852300001 | ||||||
| PEARCE, Robert Ian | Director | Edmond Beaufort Drive AL3 5LA St Albans 23 Hertfordshire | British | Software Design | 108852270003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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