FIVE HUNDRED PLUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIVE HUNDRED PLUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08492034
    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 FIVE HUNDRED PLUS LTD?

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

    Where is FIVE HUNDRED PLUS LTD located?

    Registered Office Address
    c/o BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED
    Knowledge Dock Business Centre
    4-6 University Way
    E16 2RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE HUNDRED PLUS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for FIVE HUNDRED PLUS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FIVE HUNDRED PLUS 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

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

    11 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Geir Freysson on May 08, 2014

    2 pagesCH01

    Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd on May 09, 2014

    1 pagesAD01

    Secretary's details changed for Best4Business Limited on May 08, 2014

    1 pagesCH04

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

    10 pagesAA

    Appointment of Best4Business Limited as a secretary on May 23, 2013

    3 pagesAP04

    Current accounting period shortened from Mar 31, 2014 to Jul 31, 2013

    3 pagesAA01

    Registered office address changed from Flat 32 1 Douglas Path London E14 3GR United Kingdom on Jun 06, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    3 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FIVE HUNDRED PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST4BUSINESS LIMITED
    Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9 Caxton House
    England
    Secretary
    Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9 Caxton House
    England
    Identification TypeEuropean Economic Area
    Registration Number5957453
    116043700001
    FREYSSON, Geir
    c/o Best4business Accountants & Company Limited
    4-6 University Way
    E16 2RD London
    Knowledge Dock Business Centre
    England
    Director
    c/o Best4business Accountants & Company Limited
    4-6 University Way
    E16 2RD London
    Knowledge Dock Business Centre
    England
    EnglandIcelandic108979070004

    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