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CIKA SOFTWARE LIMITED

CIKA SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIKA SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07369414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIKA SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CIKA SOFTWARE LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIKA SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CIKA SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023

    What are the latest filings for CIKA SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Georg Steinbrecher on Jul 08, 2016

    		2 pagesCH01

    Termination of appointment of Primary Secretary Services Ltd as a secretary on Feb 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of CIKA SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    STEINBRECHER, Georg
    Schwalmtalstrasse
    34628 Willingshausen-Steina
    18
    Germany
    		Director
    Schwalmtalstrasse
    34628 Willingshausen-Steina
    18
    Germany
    		GermanyGerman153957560002
    PRIMARY SECRETARY SERVICES LTD
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		153957550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIKA SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Georg Steinbrecher
    Schwalmtalstrasse
    34628 Willingshausen-Steina
    18
    Germany
    		Jun 06, 2016
    Schwalmtalstrasse
    34628 Willingshausen-Steina
    18
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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