| Company Name | Spacesoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077346 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1995(28 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Dennis Sherlock |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 5 months (closed 08 January 2019) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | Canaan's Leyburn Road Hunton Bedale North Yorkshire DL8 1QL |
| Secretary Name | Kathleen Mary Parish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | 94 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Elizabeth Ann Sherlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 April 2001) |
| Role | Company Director |
| Correspondence Address | 6 Stile Hall Gardens Chsiwick London W4 3BP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 07 840062416 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Canaan's Leyburn Road Hunton Bedale DL8 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hunton |
| Ward | Hornby Castle |
| Built Up Area | Hunton |
Financials
| Year | 2013 |
|---|---|
| Turnover | £6,720 |
| Net Worth | £34,574 |
| Cash | £101 |
| Current Liabilities | £697 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2018 | Application to strike the company off the register (1 page) |
| 11 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 15 June 2018 | Notification of Peter Dennis Sherlock as a person with significant control on 1 August 2016 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 16 January 2018 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2018-01-16
|
| 16 January 2018 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 16 January 2018 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2018-01-16
|
| 23 December 2016 | Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to Canaan's Leyburn Road Hunton Bedale DL8 1QL on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to Canaan's Leyburn Road Hunton Bedale DL8 1QL on 23 December 2016 (1 page) |
| 6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 22 July 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 8 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 12 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Director's details changed for Peter Dennis Sherlock on 1 January 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Peter Dennis Sherlock on 1 January 2014 (2 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 12 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 14 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 30 June 2010 | Director's details changed for Peter Dennis Sherlock on 16 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Peter Dennis Sherlock on 16 June 2010 (2 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 22 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 11 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 11 August 2008 | Location of register of members (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 26 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 6 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 28 June 2003 | Return made up to 18/06/03; full list of members
|
| 28 June 2003 | Return made up to 18/06/03; full list of members
|
| 22 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 2 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 3 October 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 22 September 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 22 September 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 21 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 19 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 2 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 15 October 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 11 July 1997 | Return made up to 10/07/97; no change of members
|
| 11 July 1997 | Return made up to 10/07/97; no change of members
|
| 10 November 1996 | Registered office changed on 10/11/96 from: 27 cobbold road shepherd's bush london W12 9LA (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 27 cobbold road shepherd's bush london W12 9LA (1 page) |
| 5 November 1996 | Accounting reference date extended from 21/07/96 to 31/07/96 (1 page) |
| 5 November 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 5 November 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 5 November 1996 | Accounting reference date extended from 21/07/96 to 31/07/96 (1 page) |
| 18 August 1996 | Return made up to 10/07/96; full list of members
|
| 18 August 1996 | Return made up to 10/07/96; full list of members
|
| 6 September 1995 | Ad 24/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 1995 | Ad 24/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | Accounts for a dormant company made up to 21 July 1995 (1 page) |
| 9 August 1995 | Secretary resigned (2 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | Accounting reference date shortened from 31/03 to 21/07 (1 page) |
| 9 August 1995 | Director resigned (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | Accounting reference date shortened from 31/03 to 21/07 (1 page) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Secretary resigned (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 21 July 1995 (1 page) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Resolutions
|
| 10 July 1995 | Incorporation (24 pages) |
| 10 July 1995 | Incorporation (24 pages) |