STRATA ADMINISTRATION SOFTWARE LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05631334
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address SUITE 1, LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Suite 1 First Floor Chalton Street London NW1 1JD to Suite 1, Lower Ground Floor One George Yard London EC3V 9DF on 1 April 2017; Termination of appointment of Mara Wendt-Thorne as a director on 10 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of STRATA ADMINISTRATION SOFTWARE LTD are www.strataadministrationsoftware.co.uk, and www.strata-administration-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strata Administration Software Ltd is a Private Limited Company. The company registration number is 05631334. Strata Administration Software Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Strata Administration Software Ltd is Suite 1 Lower Ground Floor One George Yard London England Ec3v 9df. . WENDT-THORNE, Birgit is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director THORNE, Adam Joshua has been resigned. Director WENDT-THORNE, Birgit has been resigned. Director WENDT-THORNE, Colin Edward has been resigned. Director WENDT-THORNE, Colin has been resigned. Director WENDT-THORNE, Mara has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
WENDT-THORNE, Birgit
Appointed Date: 03 December 2009
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 21 November 2005
Director
THORNE, Adam Joshua
Resigned: 23 October 2009
Appointed Date: 21 November 2005
43 years old
Director
WENDT-THORNE, Birgit
Resigned: 21 November 2008
Appointed Date: 21 November 2005
61 years old
Director
WENDT-THORNE, Colin Edward
Resigned: 18 December 2015
Appointed Date: 14 November 2014
76 years old
Director
WENDT-THORNE, Colin
Resigned: 03 December 2009
Appointed Date: 21 November 2005
76 years old
Director
WENDT-THORNE, Mara
Resigned: 10 January 2017
Appointed Date: 16 October 2016
25 years old

Persons With Significant Control

Mr Adam Joshua Thorne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATA ADMINISTRATION SOFTWARE LTD Events

01 Apr 2017
Registered office address changed from Suite 1 First Floor Chalton Street London NW1 1JD to Suite 1, Lower Ground Floor One George Yard London EC3V 9DF on 1 April 2017
17 Jan 2017
Termination of appointment of Mara Wendt-Thorne as a director on 10 January 2017
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Oct 2016
Appointment of Ms Mara Wendt-Thorne as a director on 16 October 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 31 more events
06 Sep 2007
Total exemption small company accounts made up to 30 November 2006
07 Dec 2006
Return made up to 21/11/06; full list of members
26 Sep 2006
Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP
18 Jan 2006
Director resigned
21 Nov 2005
Incorporation

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