Dissolved
Dissolved 2014-04-02
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Home > England & Wales Companies > LOMBARDI SOFTWARE LTD.
Company Information for LOMBARDI SOFTWARE LTD.
LONDON, EC4Y,
|
Company Registration Number
 05605839 Private Limited Company
Dissolved 2014-04-02 |
Company Overview
About Lombardi Software Ltd.
LOMBARDI SOFTWARE LTD. was founded on 2005-10-28 and had its registered office in London. The company was dissolved on the 2014-04-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOMBARDI SOFTWARE LTD. | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05605839 | |
|---|---|---|
| Date formed | 2005-10-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 23:58:55 |
| Companies House |
|
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Companies with same name LOMBARDI SOFTWARE LTD.
The following companies were found which have the same name as LOMBARDI SOFTWARE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LOMBARDI SOFTWARE INC | Delaware | Unknown | |
|
LOMBARDI SOFTWARE INC | Georgia | Unknown | |
|
LOMBARDI SOFTWARE INCORPORATED | California | Unknown | |
|
LOMBARDI SOFTWARE INCORPORATED | New Jersey | Unknown | |
|
Lombardi Software Inc | Indiana | Unknown |
Company Officers of LOMBARDI SOFTWARE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MARY CATHERINE SULLIVAN |
||
PAUL EDWARD GREENAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL ACTON |
Director | ||
RODNEY CRAIG FAVARON |
Director | ||
GREG BLAINE PETERSEN |
Director | ||
NAIR COMMERCIAL SERVICES LIMITED |
Company Secretary | ||
JAMES LUTTENBACHER |
Director | ||
DAVID SCOTT BRODSKY |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID SCOTT BRODSKY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOUNG PEOPLE AND CHILDREN FIRST | Director | 2018-07-02 | CURRENT | 2013-09-16 | Active | |
| WBTAS LTD | Director | 2016-12-01 | CURRENT | 2008-04-15 | Active | |
| WEST BERKSHIRE TAX & ACCOUNTING SERVICES LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM | |
| LATEST SOC | 19/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FAVARON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ACTON | |
| AR01 | 28/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ACTON / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GREENAN / 01/10/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 12 YORK GATE LONDON NW1 4QS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG PETERSEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| RES13 | DIRECTORS OR SECRETARY ARE AUTHORISED TO SIGN & EXCUTE FILE ALL DEEDS & DOCUMENTS ON BEHALF OF THE COMPANY 01/07/2010 | |
| RES01 | ADOPT ARTICLES 01/07/2010 | |
| AP03 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | |
| AP01 | DIRECTOR APPOINTED RUSSELL ACTON | |
| AP01 | DIRECTOR APPOINTED PAUL EDWARD GREENAN | |
| AR01 | 28/10/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG BLAINE PETERSEN / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CRAIG FAVARON / 12/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GREG BLAINE PETERSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES LUTTENBACHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| ELRES | S386 DISP APP AUDS 28/10/05 | |
| ELRES | S366A DISP HOLDING AGM 28/10/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LOMBARDI SOFTWARE LTD. 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 LOMBARDI SOFTWARE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOMBARDI SOFTWARE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of LOMBARDI SOFTWARE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LOMBARDI SOFTWARE LTD.
Income
Government Income
We have not found government income sources for LOMBARDI SOFTWARE LTD.. 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 (82990 - Other business support service activities n.e.c.) as LOMBARDI SOFTWARE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LOMBARDI SOFTWARE LTD. 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 LOMBARDI SOFTWARE LTD. 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 LOMBARDI SOFTWARE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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