Company NameSolusoft Limited
Company StatusDissolved
Company Number03399683
CategoryPrivate Limited Company
Incorporation Date2 July 1997(26 years, 9 months ago)
Dissolution Date30 January 2001 (23 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAshley Daniel Tabor
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(2 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 30 January 2001)
RoleCompany Director
Correspondence Address119 Chiltern Court
Baker Street
London
NW1 5SR
Secretary NameMr David John Abbott
NationalityBritish
StatusClosed
Appointed25 September 1997(2 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 30 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Whitecroft Way
Beckenham
Kent
BR3 3AW
Director NameMr David John Abbott
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Whitecroft Way
Beckenham
Kent
BR3 3AW
Secretary NameMrs Chai Ming Abbott
NationalitySingaporean
StatusResigned
Appointed02 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Whitecroft Way
Beckenham
Kent
BR3 3AW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Fitzhardinge Street
London
W1H 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
25 August 2000Application for striking-off (1 page)
26 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
4 July 1999Return made up to 02/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 May 1999Accounts for a small company made up to 31 July 1998 (4 pages)
3 October 1997New secretary appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997Secretary resigned (1 page)
11 July 1997New secretary appointed (2 pages)
11 July 1997Director resigned (1 page)
11 July 1997Secretary resigned (1 page)
11 July 1997New director appointed (2 pages)