About

Registered Number: 05540073
Date of Incorporation: 18/08/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (8 years and 11 months ago)
Registered Address: Fox Court, 14 Grays Inn Road, London, WC1X 8HN

 

Embarcadero Systems Corporation Uk Ltd was founded on 18 August 2005 and are based in London, it's status is listed as "Dissolved". Bowden, Jay, Caldwell, Emma, Parris, Gail, Beedenbender, Rich, Skillman, Scott are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Jay 18 August 2005 - 1
BEEDENBENDER, Rich 23 June 2006 15 July 2008 1
SKILLMAN, Scott 18 August 2005 23 June 2006 1
Secretary Name Appointed Resigned Total Appointments
CALDWELL, Emma 18 August 2005 03 October 2005 1
PARRIS, Gail 18 August 2005 29 February 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 05 January 2015
TM02 - Termination of appointment of secretary 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AC92 - N/A 09 May 2014
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
363a - Annual Return 21 August 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
225 - Change of Accounting Reference Date 11 October 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.