SOFT & NETWORK SA / LTD
Overview
| Company Name | SOFT & NETWORK SA / LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09342534 |
| 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 SOFT & NETWORK SA / LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SOFT & NETWORK SA / LTD located?
| Registered Office Address | Suite 21 2nd Floor, 4 Princes Street Mayfair W1B 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFT & NETWORK SA / LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SOFT & NETWORK SA / LTD?
| 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 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Cosec Management Limited as a secretary on Jul 04, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Helve Tcs Limited as a secretary on Jul 04, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Suite 21 2nd Floor, 4 Princes Street Mayfair London W1B 2LE on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Claude Allemand on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marc Antoine Baudat as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Claude Allemand on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Claude Allemand as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QB England to 27 Old Gloucester Street London WC1N 3AX on Sep 07, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SOFT & NETWORK SA / LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC MANAGEMENT LIMITED | Secretary | 4 Albert Place N3 1QB London Lawford House England |
| 197300030001 | ||||||||||
| ALLEMAND, Claude, Mr. | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Switzerland | Swiss | Director | 186844550001 | ||||||||
| HELVE TCS LIMITED | Secretary | Bramley Business Centre Station Road, Bramley GU5 0AZ Guildford 1 Surrey United Kingdom |
| 150103890001 | ||||||||||
| BAUDAT, Marc Antoine | Director | En Chamard 1442 Montagny-Pres-Yverdon 35 Vaud Switzerland | Switzerland | Swiss | Director | 183144990001 |
Who are the persons with significant control of SOFT & NETWORK SA / LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastien Masure | Apr 06, 2016 | 2nd Floor, 4 Princes Street Mayfair W1B 2LE London Suite 21 England | No |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOFT & NETWORK SA / LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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