SYMBIAN SOFTWARE LIMITED

Address

SYMBIAN SOFTWARE LIMITED
7 ALBEMARLE STREET
LONDON
W1S 4HQ
(196 companies also use this postcode)

Classification:

Other software publishing

Information technology consultancy activities

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
04190020
Incorporation Date:
29 Mar 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£500.00 on 24 Apr 2015
For period ending:
31 Dec 2013
Filed on:
17 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2015
Filed on:
24 Apr 2015
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Map


Notices published in the Gazette

4 Apr 2017

SYMBIAN SOFTWARE LIMITED Previous Name of Company: Symbian (UK) Limited (Company Number 04190020) Registered office: 7 Albemarle Street, London W1S 4HQ Principal trading address: 1-7 Boundary Row, London, SE1 8HP Nature of business: Computer and Related Activities NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 28 March 2017 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Date of Appointment: 28 March 2017. Saana Nurminen , Director Dated: 28 March 2017

4 Apr 2017

SYMBIAN SOFTWARE LIMITED (Company Number 04190020) Previous Name of Company: Symbian (UK) Limited Registered office: 7 Albemarle Street, London W1S 4HQ Principal trading address: 1-7 Boundary Row, London, SE1 8HP Nature of business: Computer and Related Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 5 May 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, Appointed: 28 March 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, Appointed: 28 March 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Dated: 31 March 2017

4 Apr 2017

Company Number: 04190020 Name of Company: SYMBIAN SOFTWARE LIMITED Previous Name of Company: Symbian (UK) Limited Nature of Business: Computer and Related Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 7 Albemarle Street, London W1S 4HQ Principal trading address: 1-7 Boundary Row, London, SE1 8HP Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 9627. Date of Appointment: 28 March 2017 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.

Recently Filed Documents - 101 available


Directors and Secretaries

Citco Management (Uk) Limited
12 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary
Paivi Kuitunen
3 Oct 2012 ⇒ Present ( 4 Years ) Director
Jani Salovaara
1 Mar 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

PARTICK GROUP LIMITED AND DEALFIRST LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Oct 2007
NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Mar 2005
NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Mar 2005
NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Mar 2005
NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Nov 2004

Previous Company Names

SYMBIAN (UK) LIMITED
Changed 27 Oct 2003
BROOMCO (2501) LIMITED
Changed 4 May 2001

Previous Addresses

C/O DENTON WILDE SAPTE LLP
ONE FLEET PLACE
LONDON
EC4M 7WS
Changed 9 May 2011

2-6 BOUNDARY ROW
SOUTHWARK
LONDON
SE1 8HP
Changed 12 Jul 2010

19 HARCOURT STREET
LONDON
W1H 4HF
Changed 27 Oct 2003

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 9 May 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.symbiansoftware.co.uk
www.symbiansoftware.consulting
www.symbiansoftware.computer
www.symbiansoftware.technology
www.symbiansoftware.software
www.symbiansoftware.org
www.symbiansoftware.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Jul 2014 7
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 11 Jul 2012 7
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 10 Nov 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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