NESS SOFTWARE DESIGN SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 19/12/2419 December 2024 | Resignation of a liquidator |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-12-05 |
| 14/12/2114 December 2021 | Registered office address changed from C/O Withall & Co Limited 205a High Street High Street West Wickham Kent BR4 0PH to Pkg Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of a voluntary liquidator |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Declaration of solvency |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOMBARDO |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MARK L SHWARTZ |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR EDWARD GALATI |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROCCO COZZA |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ROHATYN |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 06/04/166 April 2016 | COMPANY NAME CHANGED IMANO LIMITED CERTIFICATE ISSUED ON 06/04/16 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROGERS / 14/07/2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR PETER JOHN ROGERS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LISTER |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 07/04/157 April 2015 | AUDITOR'S RESIGNATION |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 198 HIGH HOLBORN LONDON WC1V 7BD |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ROCCO COZZA |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KATZ |
| 03/05/133 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MICHAEL KATZ |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR PAUL LOMBARDO |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN ORROCK |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN DAMANI |
| 23/10/1223 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REREG PLC TO PRI; RES02 PASS DATE:19/10/2012 |
| 22/10/1222 October 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/1222 October 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/10/1222 October 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/1231 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 99049 |
| 26/07/1226 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 53396 |
| 16/08/1116 August 2011 | 24/09/10 STATEMENT OF CAPITAL GBP 52061 |
| 10/08/1110 August 2011 | ADOPT ARTICLES 24/09/2010 |
| 10/08/1110 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PUSHPA DAMANI |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR MARK LISTER |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PUSHPA DAMANI / 24/07/2010 |
| 13/09/1013 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 51546 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY NIKESH DAMANI |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MR IAN ORROCK |
| 05/02/105 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 1031 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR IAN ORROCK |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHETAN DAMANI / 31/07/2009 |
| 27/07/0927 July 2009 | GBP NC 50000/51546 17/07/2009 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | AUDITOR'S RESIGNATION |
| 01/07/081 July 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 198 HIGH HOLBORN LONDON WC1V 7BD |
| 25/08/0425 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 20 MARKET STREET WATFORD HERTS WD1 7AD |
| 14/08/0014 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/11/985 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/985 November 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/985 November 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/985 November 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/985 November 1998 | BALANCE SHEET |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 23/10/98 |
| 05/11/985 November 1998 | REREGISTRATION PRI-PLC 23/10/98 |
| 05/11/985 November 1998 | AUDITORS' STATEMENT |
| 05/11/985 November 1998 | AUDITORS' REPORT |
| 12/10/9812 October 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 12/10/9812 October 1998 | £ NC 1000/50000 31/03/98 |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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