Missing Pieces Software Solutions Limited

General information

Name:

Missing Pieces Software Solutions Ltd

Office Address:

C/o Johnston Carmichael 20 Birchin Lane EC3V 9DU London

Number: 07956660

Incorporation date: 2012-02-20

Dissolution date: 2023-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Missing Pieces Software Solutions was created on February 20, 2012 as a private limited company. The company headquarters was located in London on C/o Johnston Carmichael, 20 Birchin Lane. This place postal code is EC3V 9DU. The company registration number for Missing Pieces Software Solutions Limited was 07956660. Missing Pieces Software Solutions Limited had been in business for 11 years up until February 8, 2023.

This specific business was controlled by one director: Carl W., who was selected to lead the company in 2012.

Executives who controlled the firm include: Mariella H. owned 1/2 or less of company shares. Carl W. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carl W.

Role: Director

Appointed: 20 February 2012

Latest update: 22 April 2024

People with significant control

Mariella H.
Notified on 6 March 2018
Nature of control:
1/2 or less of shares
Carl W.
Notified on 19 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 27 March 2022
Confirmation statement last made up date 13 March 2021
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-02-20
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 August 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 25 July 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 October 2015
Annual Accounts 20/03/2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20/03/2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 11/04/2016
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 11/04/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
10
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