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PATHFINDER SOFTWARE LIMITED

PATHFINDER SOFTWARE LIMITED

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

    • Overview

    Company NamePATHFINDER SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10727958
    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 PATHFINDER SOFTWARE LIMITED?

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

    Where is PATHFINDER SOFTWARE LIMITED located?

    Registered Office Address
    8 Coldbath Square
    EC1R 5HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATHFINDER SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for PATHFINDER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Change of details for Miss Kim Abajoff as a person with significant control on Apr 18, 2017

    		2 pagesPSC04

    Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on Aug 27, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 75 Kenton Street London WC1N 1NN on Dec 05, 2018

    		1 pagesAD01

    Director's details changed for Miss Kim Abajoff on Sep 29, 2018

    		2 pagesCH01

    Change of details for Miss Kim Abajoff as a person with significant control on Sep 29, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Caspar James Andrew Hobbs as a director on Oct 31, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 16, 2017

    • Capital: GBP 77,266.49
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 02, 2017

    • Capital: GBP 50,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2017

    • Capital: GBP 6,500
    		3 pagesSH01

    Registered office address changed from 6 Bourne House St. Vincent Street London W1U 4DB United Kingdom to 103 High Street Waltham Cross EN8 7AN on Jun 29, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 18, 2017

    Statement of capital on Apr 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PATHFINDER SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABAJOFF, Kim
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		Director
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		United KingdomGerman229448770003
    HOBBS, Caspar James Andrew
    Main Street
    PE8 5LN Polebrook
    Polebrook Hall
    Northamptonshire
    England
    		Director
    Main Street
    PE8 5LN Polebrook
    Polebrook Hall
    Northamptonshire
    England
    		EnglandBritish155445290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kim Abajoff
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		Apr 18, 2017
    EC1R 5HL London
    8 Coldbath Square
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    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