| Company Name | Softelec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374882 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Capital Premier Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 April 2002) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 April 2002) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Van Doorn (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1H 0HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | James Simpson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1999) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2001) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,839 |
| Cash | £69,733 |
| Current Liabilities | £153,942 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Application for striking-off (1 page) |
| 6 June 2001 | Return made up to 16/05/01; full list of members (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 2 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 6 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 12 February 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 25 July 1998 | Accounting reference date extended from 31/12/97 to 30/09/98 (1 page) |
| 25 March 1998 | Auditor's resignation (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: somers baker prince kurz premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 19 February 1998 | New director appointed (3 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 9 June 1997 | Resolutions
|
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Incorporation (17 pages) |