KDO SOFTWARE LIMITED

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

    Company NameKDO SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08074247
    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 KDO SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KDO SOFTWARE LIMITED located?

    Registered Office Address
    The Granary, Dingle Bank Farm Holmes Chapel Road
    Lower Withington
    SK11 9DP Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KDO SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for KDO SOFTWARE LIMITED?

    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 Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Registered office address changed from South Hill Centre Cemetery Hill Hemel Hempstead Hertfordshire HP1 1JF to The Granary, Dingle Bank Farm Holmes Chapel Road Lower Withington Macclesfield SK11 9DP on Oct 24, 2016

    1 pagesAD01

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,040
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,040
    SH01

    Termination of appointment of Giles Peel as a director on Sep 15, 2014

    1 pagesTM01

    Director's details changed for Miss Anna Howe on Jun 15, 2015

    2 pagesCH01

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

    6 pagesAA

    Registered office address changed from The Hayloft Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire CW12 2NX to South Hill Centre Cemetery Hill Hemel Hempstead Hertfordshire HP1 1JF on Oct 10, 2014

    1 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to May 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,040
    SH01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Statement of capital following an allotment of shares on Jul 01, 2013

    • Capital: GBP 1,040
    5 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Previous accounting period extended from May 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to May 18, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of KDO SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Anna
    Holmes Chapel Road
    Lower Withington
    SK11 9DP Macclesfield
    The Granary, Dingle Bank Farm
    England
    Director
    Holmes Chapel Road
    Lower Withington
    SK11 9DP Macclesfield
    The Granary, Dingle Bank Farm
    England
    EnglandBritish116029490001
    PEEL, Giles
    Gawsworth Business Court
    Shellow Lane North Rode
    CW12 2NX Congleton
    The Hayloft
    Cheshire
    United Kingdom
    Director
    Gawsworth Business Court
    Shellow Lane North Rode
    CW12 2NX Congleton
    The Hayloft
    Cheshire
    United Kingdom
    EnglandBritish114187700004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anna Howe
    Holmes Chapel Road
    Lower Withington
    SK11 9DP Macclesfield
    The Granary, Dingle Bank Farm
    England
    Apr 06, 2016
    Holmes Chapel Road
    Lower Withington
    SK11 9DP Macclesfield
    The Granary, Dingle Bank Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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