SOFTAID LIMITED
Overview
| Company Name | SOFTAID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTAID LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SOFTAID LIMITED located?
| Registered Office Address | 18 The Glasshouse Studios Fryern Court Road SP6 1QX Fordingbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFTAID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for SOFTAID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Tollgard Consulting Ab as a person with significant control on Jan 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Lars Staffan Tollgard as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Staffan Tollgard on Jul 01, 2017 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOFTAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLGARD, Monique | Secretary | 12 Cleveland Square W2 6DH London | British | 95056590002 | ||||||
| TOLLGARD, Lars Staffan | Director | Whitecroft Burgess Wood Road South HP9 1EL Beaconsfield 53 England | England | Swedish | 124303510002 | |||||
| CAVERSHAM SECRETARIES LIMITED | Secretary | Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands | 46617130001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Secretary | 3 Bentinck Mews W1U 2AH London | 71949190002 | |||||||
| BELL, Nicholas John Macdonald | Director | Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands | British | 79163880001 | ||||||
| DE CARTERET, Simon Boyd | Director | Key West GY9 0SB Sark Channel Islands | British | 9554140001 | ||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | 34437230001 | ||||||
| LEAK, Samantha Dalziel | Director | 19 Cromwell Close East End Road N2 0LL East Finchley London | England | British | 71948590001 | |||||
| ROBINSON, Frank | Director | 4 Westbourne Terrace Road W2 6NG London | British | 62899640001 | ||||||
| CAVERSHAM MANAGEMENT LIMITED | Director | 3 Bentinck Mews W1U 2AH London | 78111130002 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SOFTAID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tollgard Consulting Ab | Jan 10, 2020 | 16874 Bromma Mattvagen 5 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lars Staffan Tollgard | Dec 07, 2016 | Gatliff Road SW1W 8QN London Grosvenor Waterside United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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