| Company Name | Softzone Enterprises Limited |
|---|---|
| Director | Jonathan Andrew Denham |
| Company Status | Dissolved |
| Company Number | 03129879 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Andrew Denham |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 Mount Pleasant Close Hatfield Hertfordshire AL9 5BZ |
| Secretary Name | Wendy Irene Denham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Old Forge Close Welwyn Garden City Hertfordshire AL6 0SR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sterling Ford Stanhope Road 4-8 Highgate High Street London N6 5YH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 16 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 3 mount pleasant close hatfield hertfordshire AL9 5BZ (1 page) |
| 6 November 2003 | Statement of affairs (7 pages) |
| 6 November 2003 | Resolutions
|
| 4 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 3 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 27 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 7 January 2000 | Return made up to 23/11/99; full list of members
|
| 24 December 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 6 old forge close digswell welwyn hertfordshire AL7 1SR (1 page) |
| 22 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 20 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 4 June 1996 | Accounting reference date notified as 30/11 (1 page) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |