TIDAL SOFTWARE LIMITED

TIDAL SOFTWARE LIMITED

Overview

Company Name	TIDAL SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06069825
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2007
Date of Cessation	Apr 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIDAL SOFTWARE LIMITED?

(7222) /

Where is TIDAL SOFTWARE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest filings for TIDAL SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2012

Final Gazette dissolved following liquidation

GAZ2

Jan 31, 2012

Return of final meeting in a members' voluntary winding up

4.71

Oct 04, 2011

Liquidators' statement of receipts and payments to Jul 26, 2011

4.68

Aug 17, 2010

Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on Aug 17, 2010

AD01

Aug 13, 2010

Appointment of a voluntary liquidator

600

Aug 13, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2010	LRESSP

Aug 13, 2010

Declaration of solvency

4.70

May 18, 2010

First Gazette notice for compulsory strike-off

GAZ1

Feb 24, 2010

Termination of appointment of Beatrice Ansah as a director

TM01

Feb 15, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 1,000	SH01

Feb 12, 2010

Register(s) moved to registered inspection location

AD03

Feb 12, 2010

Register(s) moved to registered inspection location

AD03

Feb 12, 2010

Register(s) moved to registered inspection location

AD03

Feb 12, 2010

Register(s) moved to registered inspection location

AD03

Feb 12, 2010

Register(s) moved to registered inspection location

AD03

Feb 12, 2010

Register(s) moved to registered inspection location

AD03

Feb 09, 2010

Register inspection address has been changed

AD02

Sep 02, 2009

legacy

288c

Jul 16, 2009

legacy

288a

Jul 10, 2009

legacy

353

Jun 24, 2009

legacy

363a

Jun 16, 2009

legacy

288a

Jun 16, 2009

legacy

288a

Jun 16, 2009

legacy

288a

Jun 16, 2009

legacy

288b

View All Filings

Who are the officers of TIDAL SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED 70 Great Bridgewater Street M1 5ES Manchester Eversheds House Uk	May 19, 2009		Secretary	70 Great Bridgewater Street M1 5ES Manchester Eversheds House Uk						60471940015
GORMAN, Mark Thomas Rausch St. Unit 210 94103 San Francisco 60 California United States Of America	May 19, 2009		Director	Rausch St. Unit 210 94103 San Francisco 60 California United States Of America		United States	American	1961-1		102501850002
SLOVES, Evan Barry 621 29th Avenue San Mateo California Ca 94403 Usa	May 19, 2009		Director	621 29th Avenue San Mateo California Ca 94403 Usa		United States	American	1970-6		99784540002
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jan 26, 2007	May 19, 2009	Secretary	New Street Square EC4A 3TW London 5						84071220002
ANSAH, Beatrice 64 Eccleston Square SW1V 1PH London	May 19, 2009	Feb 12, 2010	Director	64 Eccleston Square SW1V 1PH London		United Kingdom	British	1962-5		126493880001
BODE, Jon A 15 Roberts Road Los Gavos Ca 95032 Usa	Jan 26, 2007	Apr 11, 2008	Director	15 Roberts Road Los Gavos Ca 95032 Usa		United States Of America	American	1957-3		206162830001
BRENTON, Flint Meredith Avenue San Jose 1150 Ca 95121 United States	Jan 26, 2007	May 19, 2009	Director	Meredith Avenue San Jose 1150 Ca 95121 United States		United States	American	1955-11		200426760001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 26, 2007	Jan 26, 2007	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Jan 26, 2007	Jan 26, 2007	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London						105169370001

View Detailed Information on Officers and People with Significant Control

Does TIDAL SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 30, 2012	Dissolved on
Jul 27, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 27, 2010
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 27, 2010

View Detailed Information on Insolvency Cases

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.
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