SOFTECH COMMUNICATIONS LTD.
Overview
| Company Name | SOFTECH COMMUNICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03192649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOFTECH COMMUNICATIONS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOFTECH COMMUNICATIONS LTD. located?
| Registered Office Address | Bath House 6-8 Bath Street BS1 6HL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTECH COMMUNICATIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| EXHORT CONSULTING LIMITED | Apr 30, 1996 | Apr 30, 1996 |
What are the latest accounts for SOFTECH COMMUNICATIONS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SOFTECH COMMUNICATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on Dec 22, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O C/O Firebrand Training Ltd Langham House 308 Regent Street London W1B 3AT to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on Jan 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 29 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 30 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||
Secretary's details changed for Gordon Donald Macleod on Jul 11, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Paul Chapman on Jul 11, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Stefano Capaldo on Jul 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 8 Aldenham Avenue Radlett Hertfordshire WD7 8HS* on Mar 12, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
Who are the officers of SOFTECH COMMUNICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Gordon Donald | Secretary | Bath Street BS1 6HL Bristol Bath House 6-8 | British | Chartered Accountant | 119738390001 | |||||
| CAPALDO, Stefano | Director | Bath Street BS1 6HL Bristol Bath House 6-8 | United Kingdom | British | Computer Consultant | 72829360004 | ||||
| CHAPMAN, Robert Paul | Director | Bath Street BS1 6HL Bristol Bath House 6-8 | United Kingdom | British | Sales & Marketing Director | 78469350002 | ||||
| CAPALDO, Carlo | Secretary | 7 Brooklands Gardens EN6 2LA Potters Bar Hertfordshire | British | 47835910001 | ||||||
| CAPALDO, Trudy | Secretary | 32 Azalea Close Napsbury Park, London Colney AL2 1UA St. Albans | British | 57168290005 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FSP (UK) LIMITED | Secretary | 87 Firs Park Avenue N21 2PU London | 46771180001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does SOFTECH COMMUNICATIONS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0