| Company Name | Ianua Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04981860 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Frederick Brown |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 24 Longmeadows East Herrington Sunderland Tyne & Wear SR3 3RS |
| Secretary Name | Mr Stephen George Scholes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | Meadow House Humshaugh Hexham Northumberland NE46 4AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Professional Direct Ltd The Stables St Thomas Street Newcastle Upon Tyne NE1 4LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2005 | Application for striking-off (1 page) |
| 23 December 2004 | Return made up to 02/12/04; full list of members
|
| 16 September 2004 | Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2 (9 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |