TORTOISE SOFTWARE LTD
Overview
| Company Name | TORTOISE SOFTWARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06976497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORTOISE SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is TORTOISE SOFTWARE LTD located?
| Registered Office Address | 7 Soho Square W1D 3QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORTOISE SOFTWARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TORTOISE SOFTWARE LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mark Scodie as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Linda C. Frazier as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gail Wasylyshyn as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Craig Strathdee as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Carmen De Angelo as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor, Corinthian House 279 Tottenham Court Road London W1T 7RJ to 7 Soho Square London W1D 3QB on Aug 30, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Joseph Carmen De Angelo as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Craig Strathdee as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Owens as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of TORTOISE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZIER, Linda C. | Director | Soho Square W1D 3QB London 7 England | United States | American | 261764180001 | |||||
| SCODIE, Mark | Director | Soho Square W1D 3QB London 7 England | England | British | 261764200001 | |||||
| WASYLYSHYN, Gail | Director | Soho Square W1D 3QB London 7 England | United States | American | 261685260001 | |||||
| DE ANGELO, Joseph Carmen | Director | Soho Square W1D 3QB London 7 England | United States | American | 208699330001 | |||||
| GREIG, Bruce | Director | The Malms Farmhouse Shawford SO21 2BU Winchester | United Kingdom | British | 85734910002 | |||||
| OWENS, Mark Richard | Director | 279 Tottenham Court Road W1T 7RJ London 5th Floor, Corinthian House England | England | British | 148037230001 | |||||
| STRATHDEE, Matthew Craig | Director | Soho Square W1D 3QB London 7 England | United Kingdom | Australian | 198863420001 |
Who are the persons with significant control of TORTOISE SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tripadvisor Inc | Apr 06, 2016 | 1st Avenue Needham 400 Massachusetts United States | No | ||||||||||
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Natures of Control
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Does TORTOISE SOFTWARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 07, 2014 Delivered On May 14, 2014 | Outstanding | ||
Brief description Tm number 2536663. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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