ADASTRA SOFTWARE LIMITED
Overview
| Company Name | ADASTRA SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06745520 |
| 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 ADASTRA SOFTWARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADASTRA SOFTWARE LIMITED located?
| Registered Office Address | c/o ADVANCED COMPUTER SOFTWARE GROUP PLC Munro House Portsmouth Road KT11 1TF Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADASTRA SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED HEALTH AND CARE LIMITED | Feb 03, 2011 | Feb 03, 2011 |
| ADV E HEALTH LTD | Nov 10, 2008 | Nov 10, 2008 |
What are the latest accounts for ADASTRA SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for ADASTRA 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 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Paul David Gibson as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Hilary Lowe as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 32 Bedford Row Holborn London WC1R 4HE England on Nov 24, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Vinodka Murria on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Barbara Ann Firth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Bach as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Hilary Anne Lowe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Karen Bach as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of ADASTRA SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | c/o Advanced Computer Software Group Plc Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | c/o Advanced Computer Software Group Plc Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | c/o Advanced Computer Software Group Plc Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 57998050002 | |||||
| BACH, Karen | Secretary | Kent Street Cowfold RH13 8BE Horsham Potts Cottage West Sussex | British | 160940730001 | ||||||
| LOWE, Hilary Anne | Secretary | c/o Business Systems Group 226-236 City Road EC1V 2TT London Bsg House England | 147204980001 | |||||||
| BACH, Karen | Director | Kent Street Cowfold RH13 8BE Horsham Potts Cottage West Sussex | United Kingdom | British | 160940730001 |
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