| Company Name | Soft Systems 2000 Limited |
|---|---|
| Directors | Richard Kenneth Jag Nathan and Roger Vincent Hendrie |
| Company Status | Dissolved |
| Company Number | 03627150 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1998(25 years, 7 months ago) |
| Previous Name | Renafleet Limited |
Directors
| Director Name | Richard Kenneth Jag Nathan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Computer Salesperson |
| Correspondence Address | 16 Downs Way Tadworth Surrey KT20 5DJ |
| Director Name | Mr Roger Vincent Hendrie |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1999(9 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Computer Personnel Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Lee Grove Chigwell Essex IG7 6AD |
| Secretary Name | Douglas Victor Farmer Wimpress |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1999(9 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Forest Court Snaresbrook London E11 1PL |
| Director Name | Rebica Jag Nathan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 04 June 1999) |
| Role | Company Director |
| Correspondence Address | The Garth Sheringham Road West Beckham Norfolk NR25 6PE |
| Secretary Name | Richard Kenneth Jag Nathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 04 June 1999) |
| Role | Computer Salesperson |
| Correspondence Address | 16 Downs Way Tadworth Surrey KT20 5DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 November 2003 | Dissolved (1 page) |
|---|---|
| 6 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Appointment of a voluntary liquidator (2 pages) |
| 2 December 1999 | Statement of affairs (8 pages) |
| 2 December 1999 | Resolutions
|
| 12 November 1999 | Registered office changed on 12/11/99 from: 135/137 station road london E4 6AG (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: c/0 gary malcolm & co 20A middleton street wymondham norfolk NR18 0AD (1 page) |
| 25 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 17 June 1999 | New director appointed (3 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 26 October 1998 | Memorandum and Articles of Association (15 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 15 October 1998 | Company name changed renafleet LIMITED\certificate issued on 16/10/98 (2 pages) |
| 7 September 1998 | Incorporation (20 pages) |