Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > STREAMSERVE LIMITED
Company Information for STREAMSERVE LIMITED
BERKSHIRE, UNITED KINGDOM, RG6,
|
Company Registration Number
 03499627 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Streamserve Ltd
STREAMSERVE LIMITED was founded on 1998-01-27 and had its registered office in Berkshire. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STREAMSERVE LIMITED | ||
| Legal Registered Office | ||
| BERKSHIRE UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03499627 | |
|---|---|---|
| Date formed | 1998-01-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 00:14:48 |
| Companies House |
|
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Companies with same name STREAMSERVE LIMITED
The following companies were found which have the same name as STREAMSERVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STREAMSERVE SOFTWARE PRIVATE LIMITED | REGUS BUSINESS CENTERRAHEJA CENTER OFF 219 SANTACRUZ E MUMBAI Maharashtra 400098 | DISSOLVED | Company formed on the 2002-12-26 |
 |
STREAMSERVE ASIA PACIFIC PTE LTD | BATTERY ROAD Singapore 049909 | Dissolved | Company formed on the 2008-09-12 |
 |
Streamserve North America Inc. | Delaware | Unknown | |
|
STREAMSERVE DS LLC | Delaware | Unknown | |
|
Streamserve Inc. | Delaware | Unknown | |
 |
STREAMSERVE NORGE AS | Bernhard Getz Gate 3 OSLO 0165 | Active | Company formed on the 1998-12-31 |
 |
STREAMSERVE IRELAND LIMITED | 3RD FLOOR LEVEL - LHS LYRR BUILDING MERVUE BUSINESS PARK GALWAY | Dissolved | Company formed on the 2010-01-18 |
|
STREAMSERVE NORTH AMERICA INC | North Carolina | Unknown | |
|
STREAMSERVE DS LLC | California | Unknown | |
|
STREAMSERVE INCORPORATED | California | Unknown | |
|
STREAMSERVE INC | North Carolina | Unknown | |
|
STREAMSERVE INC | Massachusetts | Unknown | |
|
STREAMSERVE AB | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of STREAMSERVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ALLAN DAVIES |
||
CHRISTIAN WAIDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ULF GOSTA KASSHAG |
Director | ||
JEREMY JONATHAN EVANS |
Company Secretary | ||
JECCS COMMERCIAL CONSULTANCY SERVICES LIMITED |
Company Secretary | ||
FRANS VAN WOUDENBERG |
Director | ||
JEREMY JONATHAN EVANS |
Company Secretary | ||
TINA DENISE SANTOS |
Company Secretary | ||
TINA DENISE SANTOS |
Director | ||
CHRIS STONE |
Director | ||
ANN CHRISTIN MARKSTROM |
Company Secretary | ||
RICHARD ANTHONY LISTER FRENCH |
Director | ||
STEFAN GOESTA BLOMQVIST |
Director | ||
LARS OVE AXELSSON |
Director | ||
MARK ANTHONY CARTWRIGHT |
Director | ||
ROGER WILLIAM LAWSON |
Director | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORDYS UK LIMITED | Director | 2013-10-11 | CURRENT | 2000-04-17 | Dissolved 2016-02-02 | |
| GLOBAL 360 UK, LTD | Director | 2011-08-23 | CURRENT | 2001-01-16 | Dissolved 2014-05-06 | |
| ACTUATE UK LIMITED | Director | 2015-05-26 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
| ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
| GXS UK HOLDING LIMITED | Director | 2015-03-02 | CURRENT | 2005-09-23 | Active | |
| GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
| CORDYS UK LIMITED | Director | 2013-10-11 | CURRENT | 2000-04-17 | Dissolved 2016-02-02 | |
| XPEDITE SYSTEMS (UK) LIMITED | Director | 2013-06-14 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
| RESONATE KT LIMITED | Director | 2013-06-14 | CURRENT | 2004-05-19 | Active | |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 2000-07-11 | Active | |
| ICCM PROFESSIONAL SERVICES LIMITED | Director | 2013-06-14 | CURRENT | 2001-08-14 | Active | |
| GLOBAL 360 UK, LTD | Director | 2011-08-23 | CURRENT | 2001-01-16 | Dissolved 2014-05-06 | |
| OPEN TEXT UK LIMITED | Director | 2011-05-13 | CURRENT | 1996-01-18 | Active | |
| SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Active | |
| METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
| METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/04/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/03/13 | |
| RES13 | RE DIVIDEND 18/03/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 18/03/2013 | |
| AR01 | 27/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GORDON DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF KASSHAG | |
| AR01 | 27/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY EVANS | |
| AP03 | SECRETARY APPOINTED MR JEREMY JONATHAN EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 37 WARREN STREET LONDON W1T 6AD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANS VAN WOUDENBERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JECCS COMMERCIAL CONSULTANCY SERVICES LIMITED | |
| AR01 | 25/01/11 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER MEMORANDUM 31/01/2011 | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 6007467 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY EVANS | |
| AP04 | CORPORATE SECRETARY APPOINTED JECCS COMMERCIAL CONSULTANCY SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED MR JEREMY JONATHAN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA SANTOS | |
| AP01 | DIRECTOR APPOINTED MR FRANS VAN WOUDENBERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA SANTOS | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA DENISE SANTOS / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULF GOSTA KASSHAG / 27/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA SANTOS / 27/01/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRIS STONE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to STREAMSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STREAMSERVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | LEGAL PRACTICE CLERKS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | AGERE SYSTEMS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED |
Intangible Assets
Patents
We have not found any records of STREAMSERVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STREAMSERVE LIMITED
Income
Government Income
We have not found government income sources for STREAMSERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STREAMSERVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STREAMSERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMSERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STREAMSERVE LIMITED any grants or awards. Ownership
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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