SOFTA GROUP LIMITED
Overview
| Company Name | SOFTA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04735194 |
| 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 SOFTA GROUP LIMITED?
- (7221) /
- (7222) /
Where is SOFTA GROUP LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFTA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for SOFTA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on Jan 06, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ronald Alexander James Herd on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronald Alexander James Herd on Nov 17, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Ronald Alexander James Herd on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rene Van Der Steeg on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on Nov 12, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Ronald Alexander James Herd on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronald Alexander James Herd on Jun 13, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Rene Van Der Steeg on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SOFTA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERD, Ronald Alexander James | Secretary | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | British | Solicitor | 68393430002 | |||||
| HERD, Ronald Alexander James | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | United Kingdom | British | Solicitor | 68393430003 | ||||
| VAN DER STEEG, Rene | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | Netherlands | Dutch | F And A Director | 71741860004 | ||||
| BACKHOUSE, Edward Andrew | Secretary | 41 Buckingham Street OX1 4LH Oxford Oxfordshire | British | 71843750001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARNOLD, Stephen Charles | Director | 7 Pondwicks Close AL1 1DG St Albans Hertfordshire | England | British | Business Consultant | 35234670002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SOFTA GROUP LIMITED 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