Company NameMapware Technologies Limited
Company StatusDissolved
Company Number07416425
CategoryPrivate Limited Company
Incorporation Date22 October 2010(13 years, 7 months ago)
Dissolution Date2 July 2013 (10 years, 10 months ago)
Previous NameLimagine Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Lisa Cuthbert
Date of BirthJune 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops 31a Broom Lane
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 4QS
Director NameMrs Lisa Jane Johnson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Millfield Road
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 4QA

Location

Registered AddressTait Walker Crutes House
Fudan Way, Thornaby
Stockton-On-Tees
TS17 6EN
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Application to strike the company off the register (3 pages)
12 March 2013Application to strike the company off the register (3 pages)
12 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(4 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(4 pages)
21 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
2 March 2011Company name changed limagine LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-01-24
(2 pages)
2 March 2011Change of name notice (2 pages)
2 March 2011Company name changed limagine LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-01-24
(2 pages)
2 March 2011Change of name notice (2 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)