| Company Name | Soft Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996955 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(37 years, 9 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 1 month ago) |
| Previous Name | Soft Chemie Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Edward Grimes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(15 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 October 2010) |
| Role | Accountant |
| Correspondence Address | Field Cottage The Laines, Chedworth Cheltenham Gloucestershire GL54 4NS Wales |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2009(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 October 2010) |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Director Name | Adriano Bernasconi |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | Via Pioda 12 6901 Lugano Switzerland |
| Director Name | Mr Umit Nacaroglu |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 November 1995) |
| Role | Accountant |
| Correspondence Address | Via Breganzona 11 Lugano Ch 6900 |
| Secretary Name | Margaret Gillian Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 May 1992) |
| Role | Company Director |
| Correspondence Address | 18-22 Disney Place London SE1 1HS |
| Secretary Name | Mr Umit Nacaroglu |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 November 1995) |
| Role | Company Director |
| Correspondence Address | Via Breganzona 11 Lugano Ch 6900 |
| Director Name | Miss Sheila Ann Elson |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 December 2005) |
| Role | Secretary |
| Correspondence Address | 32 Allenby Road Biggin Hill Westerham Kent TN16 3LH |
| Secretary Name | Smallfield Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 September 2009) |
| Correspondence Address | Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £738 |
| Cash | £153 |
| Current Liabilities | £1,640 |
Accounts
| Latest Accounts | 31 March 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Secretary appointed welbeck secretaries LIMITED (1 page) |
| 10 September 2009 | Appointment terminated secretary smallfield consultants LIMITED (1 page) |
| 10 September 2009 | Secretary appointed welbeck secretaries LIMITED (1 page) |
| 10 September 2009 | Appointment Terminated Secretary smallfield consultants LIMITED (1 page) |
| 22 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 05/06/08; full list of members (3 pages) |
| 4 June 2009 | Return made up to 05/06/08; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Return made up to 05/06/07; no change of members (6 pages) |
| 29 August 2008 | Return made up to 05/06/07; no change of members (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 22 December 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 30 June 2003 | Return made up to 05/06/03; full list of members
|
| 30 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 2 March 2001 | Company name changed soft chemie LIMITED\certificate issued on 02/03/01 (2 pages) |
| 2 March 2001 | Company name changed soft chemie LIMITED\certificate issued on 02/03/01 (2 pages) |
| 19 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 19 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 20 April 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 April 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 19 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 22 November 1995 | Secretary resigned;director resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |