Dissolved 2017-05-02
Company Information for SEXY SOFTWARE LTD
44A FLORAL STREET, LONDON, WC2E,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
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SEXY SOFTWARE LTD | |
Legal Registered Office | |
44A FLORAL STREET LONDON | |
Company Number | 05482472 | |
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Date formed | 2005-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 11:33:09 |
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Officer | Role | Date Appointed |
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AP PARTNERSHIP SERVICES LIMITED |
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TORBJORN TENMANN |
Officer | Role | Date Appointed | Date Resigned |
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ALF GERHARD BRINGAKER |
Director | ||
ALF GERHARD BRINGAKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHF WEST END LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
TINY FIRES LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BRAVE NEW WORLD LTD | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-11-14 | |
TARA FINNEY PRODUCTIONS LTD | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
JBP PRODUCTIONS LTD | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2018-06-05 | |
ANDERSON & PENNINGTON AUDIT LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
UK THEATRICALS LTD | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
VFT14 LTD | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Liquidation | |
NEVERLAND PRODUCTIONS LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-04-30 | Dissolved 2015-08-04 | |
DD2 TOUR LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
FELICIA WEST END LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
DUELLIST FILM PRODUCTIONS LTD | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF BRINGAKER | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALF GERHARD BRINGAKER / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN TENMANN / 16/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AP PARTNERSHIP SERVICES LIMITED / 16/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALF BRINGAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 7 THE FAIRWAYS REDHILL SURREY RH1 6LP | |
ELRES | S386 DISP APP AUDS 16/06/05 | |
ELRES | S366A DISP HOLDING AGM 16/06/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEXY SOFTWARE LTD
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as SEXY SOFTWARE LTD are:
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. |