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SOFTWARE SALES LTD

SOFTWARE SALES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOFTWARE SALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07475199
    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 SOFTWARE SALES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SOFTWARE SALES LTD located?

    Registered Office Address
    11 Temple Close
    Barnwood
    GL4 3ER Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE SALES LTD?

    Previous Company Names
    Company NameFromUntil
    YALERIVER SERVICES LTDDec 21, 2010Dec 21, 2010

    What are the latest accounts for SOFTWARE SALES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SOFTWARE SALES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Notification of Kelly Sweeny as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Dec 21, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Termination of appointment of Caroline Theresa Pilatowicz as a director on Mar 19, 2018

    		1 pagesTM01

    Cessation of Caroline Theresa Pilatowicz as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Appointment of Mrs Kelly Sweeney as a director on Mar 19, 2018

    		2 pagesAP01

    Director's details changed for Ms Caroline Theresa Pilatowicz on Feb 13, 2018

    		2 pagesCH01

    Registered office address changed from 33 the Maltings Leighton Buzzard Bedfordshire LU7 4BS to 11 Temple Close Barnwood Gloucester GL4 3ER on Feb 26, 2018

    		1 pagesAD01

    Change of details for Ms Caroline Theresa Pilatowicz as a person with significant control on Feb 11, 2017

    		2 pagesPSC04

    Termination of appointment of Richard Prokop as a director on Apr 19, 2016

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Miss Caroline Theresa Pilatowicz as a director on Dec 10, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2015

    Statement of capital on Jan 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of SOFTWARE SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Kelly
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		Director
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		EnglandBritish244319240001
    DIVOKA, Dagmar
    The Maltings
    LU7 4BS Leighton Buzzard
    33
    Bedfordshire
    		Director
    The Maltings
    LU7 4BS Leighton Buzzard
    33
    Bedfordshire
    		United KingdomCzech153777140001
    PILATOWICZ, Caroline Theresa
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		Director
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		EnglandSouth African204150070002
    PROKOP, Richard
    The Maltings
    LU7 4BS Leighton Buzzard
    33
    Bedfordshire
    		Director
    The Maltings
    LU7 4BS Leighton Buzzard
    33
    Bedfordshire
    		United KingdomBritish135814840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTWARE SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Sweeny
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		Jun 01, 2018
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Caroline Theresa Pilatowicz
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		Apr 06, 2016
    Temple Close
    Barnwood
    GL4 3ER Gloucester
    11
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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