SOFTOFTEN

Overview

Company Name	SOFTOFTEN
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02936674
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1994
Date of Cessation	Jan 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOFTOFTEN?

Development of building projects (41100) / Construction

Where is SOFTOFTEN located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What are the latest accounts for SOFTOFTEN?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SOFTOFTEN?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Jun 12, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2013	Statement of capital on Jun 12, 2013 Capital: GBP 1	SH01

Sep 10, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jun 20, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

7 pages

AR01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jul 13, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

2 pages

CH01

Jun 22, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

7 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 11, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jul 26, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jun 08, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

6 pages

AR01

May 26, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

3 pages

CH01

Jan 12, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 01, 2010

3 pages

CH01

Jan 11, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

3 pages

CH01

Dec 22, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Jun 09, 2009

legacy

4 pages

363a

Feb 19, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 13, 2008

legacy

4 pages

363a

Mar 28, 2008

legacy

1 pages

288a

Mar 27, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

2 pages

288a

Feb 21, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SOFTOFTEN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Dec 13, 2007		Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	Jan 17, 2005		Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1935-9	60293070008
BLENKO, Don Balman 24 Park Gate 25/33 Inverness Terrace W2 3JR London	Jun 17, 1994	Aug 19, 1994	Secretary	24 Park Gate 25/33 Inverness Terrace W2 3JR London		British		39520710001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Aug 11, 1994	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Nov 08, 2002	Jun 23, 2005	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Aug 05, 1994	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 1994	Jun 17, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Mar 30, 2000	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
BLENKO, Don Balman 24 Park Gate 25/33 Inverness Terrace W2 3JR London	Jun 17, 1994	Nov 07, 1994	Director	24 Park Gate 25/33 Inverness Terrace W2 3JR London		British	1961-7	39520710001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Nov 23, 1995	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 10, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Aug 05, 1994	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
KESSLER, Douglas Andrew 100 Crescent Court Suite 1000 75201 Dallas Texas Usa	Mar 23, 1995	Nov 07, 1995	Director	100 Crescent Court Suite 1000 75201 Dallas Texas Usa		American	1960-11	47979330001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
ORF, Roger Gerard Pelham Crescent SW7 2NP London 1	Jun 17, 1994	Mar 23, 1995	Director	Pelham Crescent SW7 2NP London 1	United Kingdom	British	1952-7	38079110001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Aug 05, 1994	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 08, 1994	Jun 17, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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