co
Corporate
Observer
Homepage
Data
Great Britain
Company
FKK SOFTWARE LIMITED

FKK SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFKK SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10894715
    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 FKK SOFTWARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FKK SOFTWARE LIMITED located?

    Registered Office Address
    4th Floor Heathrow Approach
    470 London Road
    SL3 8QY Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FKK 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

    Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Mar 26, 2019

    		1 pagesAD01

    Appointment of Mr Michael David Cox as a director on Feb 01, 2019

    		2 pagesAP01

    Notification of Iris Capital Limited as a person with significant control on Nov 07, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 08, 2018

    		2 pagesPSC09

    Registered office address changed from Evolution House Iceni Court Norwich Norfolk NR6 6BB England to Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on Nov 07, 2018

    		1 pagesAD01

    Termination of appointment of James Christopher Kay as a director on Nov 07, 2018

    		1 pagesTM01

    Termination of appointment of Frances Kay as a director on Nov 07, 2018

    		1 pagesTM01

    Termination of appointment of William Stuart Farnell as a director on Nov 07, 2018

    		1 pagesTM01

    Termination of appointment of Jill Catherine Farnell as a director on Nov 07, 2018

    		1 pagesTM01

    Appointment of Mrs Elona Mortimer-Zhika as a director on Nov 07, 2018

    		2 pagesAP01

    Appointment of Mr Kevin Peter Dady as a director on Nov 07, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of James Christopher Kay as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Cessation of Frances Kay as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Cessation of William Stuart Farnell as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Cessation of Jill Catherine Farnell as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Cessation of James Christopher Christopher Kay as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Notification of James Christopher Christopher Kay as a person with significant control on Aug 02, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Cessation of Fkk Investments Ltd as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Notification of Jill Catherine Farnell as a person with significant control on Aug 02, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of FKK SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael David
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		United KingdomBritish255069070001
    DADY, Kevin Peter
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		EnglandBritish196375170001
    MORTIMER-ZHIKA, Elona, Ms.
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		EnglandBritish218415450001
    FARNELL, Jill Catherine
    4 Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    Norfolk
    United Kingdom
    		Director
    4 Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    Norfolk
    United Kingdom
    		United KingdomBritish236280800001
    FARNELL, William Stuart
    4 Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    Norfolk
    United Kingdom
    		Director
    4 Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    Norfolk
    United Kingdom
    		EnglandBritish102652800004
    KAY, Frances Elizabeth
    Catton Hall
    St Faith Road
    NR6 7AD Norwich
    The Garden House
    Norfolk
    United Kingdom
    		Director
    Catton Hall
    St Faith Road
    NR6 7AD Norwich
    The Garden House
    Norfolk
    United Kingdom
    		United KingdomBritish250144620001
    KAY, James Christopher
    Catton Hall
    St Faith Road
    NR6 7AD Norwich
    The Garden House
    Norfolk
    United Kingdom
    		Director
    Catton Hall
    St Faith Road
    NR6 7AD Norwich
    The Garden House
    Norfolk
    United Kingdom
    		United KingdomBritish250144630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Riding Court Road
    Datchet
    SL3 9JT
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    		Nov 07, 2018
    Riding Court Road
    Datchet
    SL3 9JT
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06266887
    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.
    Mrs Jill Catherine Farnell
    Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    England
    		Aug 02, 2017
    Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Christopher Christopher Kay
    St. Faiths Road
    NR6 7AD Norwich
    The Garden House
    England
    		Aug 02, 2017
    St. Faiths Road
    NR6 7AD Norwich
    The Garden House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Stuart Farnell
    Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    England
    		Aug 02, 2017
    Fleet Lane
    South Walsham
    NR13 6ED Norwich
    Field House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Christopher Kay
    St. Faiths Road
    NR6 7AD Norwich
    The Garden House
    England
    		Aug 02, 2017
    St. Faiths Road
    NR6 7AD Norwich
    The Garden House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Frances Kay
    St. Faiths Road
    NR6 7AD Norwich
    The Garden House
    England
    		Aug 02, 2017
    St. Faiths Road
    NR6 7AD Norwich
    The Garden House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fkk Investments Ltd
    Iceni Court
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		Aug 02, 2017
    Iceni Court
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number10429452
    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

    What are the latest statements on persons with significant control for FKK SOFTWARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2017Nov 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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