Dissolved
Dissolved 2017-05-23
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Company Information for CAR SYSTEMS SOFTWARE LIMITED
TURNMILL STREET, LONDON, EC1M,
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Company Registration Number
 05126500 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Car Systems Software Ltd
CAR SYSTEMS SOFTWARE LIMITED was founded on 2004-05-12 and had its registered office in Turnmill Street. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAR SYSTEMS SOFTWARE LIMITED | |
| Legal Registered Office | |
| TURNMILL STREET LONDON | |
Filing Information
| Company Number | 05126500 | |
|---|---|---|
| Date formed | 2004-05-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-25 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAR SYSTEMS SOFTWARE LIMITED
The following companies were found which have the same name as CAR SYSTEMS SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAR SYSTEMS SOFTWARE PTE. LTD. | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2010-02-09 |
Company Officers of CAR SYSTEMS SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES LESLIE GAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT SYDNEY MUMFORD |
Director | ||
MICHAEL ANTHONY PETER DORAN |
Director | ||
MICHAEL ANTHONY PETER DORAN |
Director | ||
MARK ANDREW OWEN |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVER ENERGY LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-05-30 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
| AD02 | SAIL ADDRESS CHANGED FROM: FLAT 2 SPRUCE COURT WARBERRY PARK GARDENS TUNBRIDGE WELLS KENT TN4 8GH UNITED KINGDOM | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/15 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/14 FULL LIST | |
| SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 1000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/05/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PG UNITED KINGDOM | |
| SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 750 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LESLIE GAY / 31/05/2012 | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 730 | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 610 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 01/10/2011 | |
| AR01 | 12/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM TYLER HOUSE, MORLEY ROAD TONBRIDGE KENT TN9 1RA | |
| SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 610 | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 630 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED CHARLES LESLIE GAY | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 780 | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 630 | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 630 | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 510 | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 510 | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 230 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PETER DORAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OWEN | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SYDNEY MUMFORD | |
| AR01 | 12/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 12/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARK OWEN / 31/12/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 17 HIGHLANDS PARK SEAL SEVENOAKS TN15 0AQ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CAR SYSTEMS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against CAR SYSTEMS SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ROBERT MUMFORD, JOANNE MUMFORD, CAROLINE KIRBY AS TRUSTEES OF THE R S MUMFORD LIFE INTEREST TRUST |
Filed Financial Reports
|
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 CAR SYSTEMS SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of CAR SYSTEMS SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAR SYSTEMS SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for CAR SYSTEMS SOFTWARE 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 (99999 - Dormant Company) as CAR SYSTEMS SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAR SYSTEMS SOFTWARE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CAR SYSTEMS SOFTWARE LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR SYSTEMS SOFTWARE 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 CAR SYSTEMS SOFTWARE LIMITED 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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