OI SOFTWARE LIMITED
Overview
| Company Name | OI SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06140428 |
| 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 OI SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OI SOFTWARE LIMITED located?
| Registered Office Address | 29-31 Castle Street HP13 6RU High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OI SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ORGANISATION INTELLIGENCE COMPANY LIMITED | Mar 06, 2007 | Mar 06, 2007 |
What are the latest accounts for OI SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OI SOFTWARE 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 06, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Alexander Henry on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hale Secretarial Ltd on Mar 06, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of OI SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALE SECRETARIAL LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 7 Buckinghamshire |
| 87179120001 | ||||||||||
| HENRY, Paul Alexander | Director | College Road North L23 8US Blundell Sands 89 Liverpool United Kingdom | United Kingdom | British | Company Director | 85419930005 | ||||||||
| WESTON, Clive Douglas | Director | Mulberry House 84 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | None | 51336830002 |
Who are the persons with significant control of OI SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Alexander Henry | Apr 06, 2016 | College Road North L23 8US Blundell Sands 89 Liverpool United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter Denness | Apr 06, 2016 | The Green Hardingstone NN4 7BU Northampton 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OI SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Mar 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 06, 2017 | Mar 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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