ENCORE SOFTS LIMITED
Overview
| Company Name | ENCORE SOFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06965923 |
| 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 ENCORE SOFTS LIMITED?
- (7499) /
Where is ENCORE SOFTS LIMITED located?
| Registered Office Address | Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ENCORE SOFTS 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on Sep 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Simon Paul Northrop as a director | 3 pages | AP01 | ||||||||||
Appointment of Gavin Stewart Higgins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Russell as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Russell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Moat as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Gebhard as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Secretary's details changed for Mr Philip Bramley Russell on Jun 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Bramley Russell on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Moat on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Dickinson on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Gebhard on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jul 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of ENCORE SOFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Mark | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | Director | 75041250001 | ||||
| HIGGINS, Gavin Stewart | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | Finance Director | 151023150001 | ||||
| HIGGINS, Gavin Stewart | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | Finance Director | 151023150001 | ||||
| NORTHROP, Simon Paul | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | Chief Executive Officer | 40791240002 | ||||
| NORTHROP, Simon Paul | Director | Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent | United Kingdom | British | Chief Executive Officer | 40791240002 | ||||
| RUSSELL, Philip Bramley | Secretary | York Street W1U 6PZ London 26 United Kingdom | British | 140524370001 | ||||||
| GEBHARD, Colin Peter | Director | York Street W1U 6PZ London 26 United Kingdom | United Kingdom | British | Director | 85945200002 | ||||
| MOAT, Daniel | Director | York Street W1U 6PZ London 26 United Kingdom | England | British | Director | 138408420001 | ||||
| RUSSELL, Philip Bramley | Director | York Street W1U 6PZ London 26 United Kingdom | England | British | Director | 140524370001 |
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