| Company Name | Softlogic Holdings Limited |
|---|---|
| Director | Russell Wilkins |
| Company Status | Dissolved |
| Company Number | 03221101 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 10 months ago) |
| Previous Name | Softlogic Computer Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Russell Wilkins |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 1 Roman Street Hoddesdon Hertfordshire EN11 8JH |
| Secretary Name | Mafalda Gibbons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1997(1 year after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | White Cottage Back Lane Nazeing Waltham Abbey Essex EN9 2RS |
| Secretary Name | Mafalda Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Cottage Back Lane Nazeing Waltham Abbey Essex EN9 2RS |
| Director Name | David McKay |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 July 1997) |
| Role | Computer Consultant |
| Correspondence Address | 10 Barrons Row Harpenden Hertfordshire AL5 1SD |
| Secretary Name | Russell Wilkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 July 1997) |
| Role | Computer Consultant |
| Correspondence Address | 1 Roman Street Hoddesdon Hertfordshire EN11 8JH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Appointment of a voluntary liquidator (2 pages) |
| 6 September 2000 | Statement of affairs (10 pages) |
| 6 September 2000 | Resolutions
|
| 23 August 2000 | Registered office changed on 23/08/00 from: 25A york road ilford essex IG1 3AD (1 page) |
| 11 April 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 9 February 2000 | Company name changed softlogic computer services limi ted\certificate issued on 10/02/00 (2 pages) |
| 16 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 13 August 1997 | Amending 882R orig rec'd 11/6/97 (2 pages) |
| 13 August 1997 | Amending 883 orig rec'd 11/06/97 (4 pages) |
| 13 August 1997 | Amending 882R orig rec'd 11/6/97 (2 pages) |
| 13 August 1997 | Amending 882R orig rec'd 11/6/97 (2 pages) |
| 13 June 1997 | Ad 24/03/97--------- £ si 9000@1=9000 £ ic 6100/15100 (2 pages) |
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Particulars of contract relating to shares (4 pages) |
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Ad 24/03/97--------- £ si 6000@1=6000 £ ic 100/6100 (2 pages) |
| 13 June 1997 | £ nc 1000/20000 24/03/97 (1 page) |
| 13 June 1997 | Ad 24/03/97--------- £ si 3000@1=3000 £ ic 15100/18100 (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 14 July 1996 | Secretary resigned (1 page) |
| 14 July 1996 | Director resigned (1 page) |
| 5 July 1996 | Incorporation (16 pages) |