Financial Software Development (U.k.) Limited

Company Registration Number: 03400390

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 12
14 SOUTHGATE ROAD
LONDON
UNITED KINGDOM
N1 3LY

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 3LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Financial Software Development (U.k.) Limited is a Private Company Limited by Shares first registered on 8 July 1997. Its current registered address is in London.

Registration Data

Company Number

03400390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,160£4,193£6,417£11,259£32,496£50,661£42,697
of which Cash £0£4,193£6,417£7,632£32,496£50,661£42,697
Total Assets £15,160£4,193£6,417£11,259£32,496£50,661£42,697
Current Liabilities £13,742£4,917£14,208£10,826£18,428£30,826£22,070
Net Current Assets £1,418£-724£-7,791£433£14,068£19,835£20,627
Total Net Worth £2,154£1,349£-4,064£5,813£21,093£27,271£27,405

Previous Names

No previous names

Company Officers

  • GAISFORD-ST LAWRENCE, Valerie Ann

    Secretary

    Appointed on 9 July 1997

     

    1 Walden End
    Elmstead Lane
    Chislehurst
    Kent
    BR7 5EQ

  • GAISFORD-ST LAWRENCE, Valerie Ann

    Director

    Appointed on 9 July 1997

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: March 1967

    1 Walden End
    Elmstead Lane
    Chislehurst
    Kent
    BR7 5EQ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • GAISFORD ST LAWRENCE, Alexander William

    Director

    Appointed on 9 July 1997

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Software Programmer

    Month of birth: March 1966

    1 Walden End
    Elmstead Lane
    Chislehurst
    Kent
    BR7 5EQ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 February 2019 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyNTYxMjY1NGFkaXF6a2N4.

  2. 20 November 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxODg3MTYwNGFkaXF6a2N4.

  3. 7 November 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7HEXLQ2. Transaction: MzIxODEwOTA0NmFkaXF6a2N4.

  4. 17 July 2018 [View PDF]

    Action Date: 8 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ACEDKB. Transaction: MzIwOTkzNDIzMGFkaXF6a2N4.

  5. 16 March 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X71VODO8. Transaction: MzIwMDI0OTgwNmFkaXF6a2N4.

  6. 13 February 2018 Registered office address changed from C/O Brake Large Ferro 29 Museum Street London WC1A 1LH to Unit 12 14 Southgate Road London N1 3LY on 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Address. Type: AD01. Barcode: X6ZPN6SB. Transaction: MzE5NzYyMDI0OGFkaXF6a2N4.

  7. 4 September 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9UD0B. Transaction: MzE4NDUyNDc0MWFkaXF6a2N4.

  8. 18 May 2017 Termination of appointment of Alexander William Gaisford St Lawrence as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X66PJVP4. Transaction: MzE3NjEwNjc5MGFkaXF6a2N4.

  9. 5 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63Q1GTS. Transaction: MzE3MjkxMTU1N2FkaXF6a2N4.

  10. 10 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZJNN. Transaction: MzE1NzEyODI3OWFkaXF6a2N4.

  11. 28 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53PZUVL. Transaction: MzE0NDk4ODQ3M2FkaXF6a2N4.

  12. 20 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7K2A1. Transaction: MzEyOTMzMTU4N2FkaXF6a2N4.

  13. 5 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41XVZ3K. Transaction: MzExODE1OTU3NmFkaXF6a2N4.

  14. 11 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7974. Transaction: MzEwMzYwNTE5OWFkaXF6a2N4.

  15. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360WEXK. Transaction: MzA5ODczNTE2N2FkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N117. Transaction: MzA4MTI0NDE5MWFkaXF6a2N4.

  17. 26 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M27E0. Transaction: MzA3NTIwODUwMmFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAU49. Transaction: MzA2MDQ5Njc3MGFkaXF6a2N4.

  19. 1 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AIPMLZM9. Transaction: MzA0ODIxMTk4NmFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5OE9VQY. Transaction: MzA0MDIyNTQ0N2FkaXF6a2N4.

  21. 11 July 2011 Director's details changed for Alexander William Gaisford St Lawrence on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X5OE7VQW. Transaction: MzA0MDIyNTI3OWFkaXF6a2N4.

  22. 11 July 2011 Director's details changed for Valerie Ann Gaisford-St Lawrence on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X5OE8VQX. Transaction: MzA0MDIyNTI4NWFkaXF6a2N4.

  23. 2 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3HW9RZP. Transaction: MzAzMzE0MzE5OGFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: AVGAFM84. Transaction: MzAyMTE0MDMxMGFkaXF6a2N4.

  25. 20 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8HOAEY9. Transaction: MzAwMzMxNzI5MGFkaXF6a2N4.

  26. 14 July 2009 Return made up to 08/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU49HBIR. Transaction: MjAzNzA3Mjg4N2FkaXF6a2N4.

  27. 14 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM1LY6H3. Transaction: MjAyMzI3OTc0OGFkaXF6a2N4.

  28. 15 July 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAWDR1CX. Transaction: MjAwOTA1NzExOWFkaXF6a2N4.

  29. 12 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NDA0MGFkaXF6a2N4.

  30. 23 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwNDQ5MGFkaXF6a2N4.

  31. 18 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4NDU2MWFkaXF6a2N4.

  32. 17 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyMDIxM2FkaXF6a2N4.

  33. 7 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNTI1NWFkaXF6a2N4.

  34. 6 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1MzkwNWFkaXF6a2N4.

  35. 25 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDIxMjM2N2FkaXF6a2N4.

  36. 5 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MjM0N2FkaXF6a2N4.

  37. 23 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE0MjM3N2FkaXF6a2N4.

  38. 8 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3ODc4MWFkaXF6a2N4.

  39. 23 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MDgyNzczNmFkaXF6a2N4.

  40. 24 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2Njg5MWFkaXF6a2N4.

  41. 17 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ4MzA2MWFkaXF6a2N4.

  42. 16 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyNjkyNGFkaXF6a2N4.

  43. 27 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MzM4MTkxNGFkaXF6a2N4.

  44. 3 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwNTQwMmFkaXF6a2N4.

  45. 28 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMxMjYxNWFkaXF6a2N4.

  46. 28 July 1999 Return made up to 08/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExODExNGFkaXF6a2N4.

  47. 28 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY5MjM5NmFkaXF6a2N4.

  48. 21 July 1998 Return made up to 08/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNjk2MGFkaXF6a2N4.

  49. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxNDY0MGFkaXF6a2N4.

  50. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI2NDE5NGFkaXF6a2N4.

  51. 25 September 1997 Registered office changed on 25/09/97 from: 29 museum street london WC1A 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU0MDk4NGFkaXF6a2N4.

  52. 1 August 1997 Ad 09/07/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg2MTU3N2FkaXF6a2N4.

  53. 14 July 1997 Registered office changed on 14/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE1MTYyNGFkaXF6a2N4.

  54. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0MTY4MGFkaXF6a2N4.

  55. 14 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYzNjA4NWFkaXF6a2N4.

  56. 8 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA3NTg1M2FkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:43:22 +0100