| Company Name | North Head Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07266404 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edward Andrew Leon Cieslik |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Traders' Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Severus Avenue York Yorkshire YO24 4LX |
| Director Name | Mrs Lucy Anne-Marie Cieslik |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Auxillary Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Severus Avenue York Yorkshire YO24 4LX |
Location
| Registered Address | 41 Severus Avenue York Yorkshire YO24 4LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Holgate |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Brambledown Pinks Hill Wood Street Village Guildford Surrey GU3 3DE on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Brambledown Pinks Hill Wood Street Village Guildford Surrey GU3 3DE on 25 October 2012 (1 page) |
| 25 October 2012 | Termination of appointment of Lucy Cieslik as a director (1 page) |
| 25 October 2012 | Termination of appointment of Lucy Anne-Marie Cieslik as a director on 25 October 2012 (1 page) |
| 28 May 2012 | Director's details changed for Edward Cieslik on 26 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Edward Cieslik on 26 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Lucy Cieslik on 26 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Director's details changed for Lucy Cieslik on 26 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 12 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 5 January 2012 | Registered office address changed from 41 School Meadow Guildford Surrey GU2 8GY United Kingdom on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 41 School Meadow Guildford Surrey GU2 8GY United Kingdom on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 41 School Meadow Guildford Surrey GU2 8GY United Kingdom on 5 January 2012 (2 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|