Soft Art (UK) Limited

Company Name	Soft Art (UK) Limited
Company Status	Dissolved
Company Number	03670818
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Derrick Beasley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(9 years after company formation)
Appointment Duration	4 years, 7 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 38 34 Buckingham Palace Road Belgravia London SW1W 0RH

Director Name	Mr Stephen Derrick Beasley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2006)
Role	Media Conmsultant
Country of Residence	United Kingdom
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Secretary Name	Ms Catherine Jane Bennett
Nationality	English
Status	Resigned
Appointed	19 May 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Littlefield Bishopsteignton Teignmouth Devon TQ14 9SG

Secretary Name	Mrs Kathryn Mary Beasley
Date of Birth	November 1954 (Born 69 years ago)
Status	Resigned
Appointed	31 October 2005(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Director Name	Mrs Kathryn Mary Beasley
Date of Birth	November 1954 (Born 69 years ago)
Status	Resigned
Appointed	01 June 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2007)
Role	Teaching Assistant
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Secretary Name	Mr Stephen Derrick Beasley
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Secretary Name	Mrs Kathryn Mary Beasley
Date of Birth	November 1954 (Born 69 years ago)
Status	Resigned
Appointed	28 November 2007(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Classroom Assistant
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Secretary Name	Mrs Kathryn Mary Beasley
Status	Resigned
Appointed	28 November 2007(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Classroom Assistant
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Suite 38 34 Buckingham Palace Road Belgravia London SW1W 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

860 at £1	Miss M.a. Butler 43.00% Ordinary
680 at £1	Catherine Bennett 34.00% Ordinary
260 at £1	Ladder Productions (Uk) LTD 13.00% Ordinary
200 at £1	Mr Stephen Derrick Beasley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£271,229

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2,000 (3 pages)
25 May 2011	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2,000 (3 pages)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
15 March 2010	Director's details changed for Mr Stephen Derrick Beasley on 18 October 2009 (2 pages)
15 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Stephen Derrick Beasley on 18 October 2009 (2 pages)
15 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
29 April 2009	Appointment terminated secretary kathryn beasley (1 page)
29 April 2009	Appointment Terminated Secretary kathryn beasley (1 page)
6 April 2009	Return made up to 19/11/08; full list of members (4 pages)
6 April 2009	Return made up to 19/11/08; full list of members (4 pages)
31 March 2009	Appointment Terminated Director kathryn beasley (1 page)
31 March 2009	Appointment Terminated Secretary stephen beasley (1 page)
31 March 2009	Director appointed mr stephen beasley (1 page)
31 March 2009	Secretary appointed mrs kathryn beasley (1 page)
31 March 2009	Director appointed mr stephen beasley (1 page)
31 March 2009	Appointment terminated secretary stephen beasley (1 page)
31 March 2009	Appointment terminated director kathryn beasley (1 page)
31 March 2009	Secretary appointed mrs kathryn beasley (1 page)
30 January 2009	Total exemption full accounts made up to 31 January 2008 (6 pages)
30 January 2009	Total exemption full accounts made up to 31 January 2008 (6 pages)
18 December 2007	Return made up to 19/11/07; full list of members (3 pages)
18 December 2007	Return made up to 19/11/07; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
1 April 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
20 March 2007	Return made up to 19/11/06; full list of members (3 pages)
20 March 2007	Return made up to 19/11/06; full list of members (3 pages)
8 March 2007	Total exemption full accounts made up to 31 January 2006 (5 pages)
8 March 2007	Total exemption full accounts made up to 31 January 2006 (5 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
3 March 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
9 January 2006	Return made up to 19/11/05; full list of members (3 pages)
9 January 2006	Return made up to 19/11/05; full list of members (3 pages)
23 September 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
23 September 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
26 July 2005	Registered office changed on 26/07/05 from: suite 17 34 buckingham palace road belgravia london SW1W 0RH (1 page)
26 July 2005	Registered office changed on 26/07/05 from: suite 17 34 buckingham palace road belgravia london SW1W 0RH (1 page)
22 December 2004	Return made up to 19/11/04; full list of members (7 pages)
22 December 2004	Return made up to 19/11/04; full list of members (7 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
14 September 2004	Nc inc already adjusted 19/05/04 (1 page)
14 September 2004	Memorandum and Articles of Association (5 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Memorandum and Articles of Association (5 pages)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Nc inc already adjusted 19/05/04 (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
16 July 2003	Return made up to 19/11/02; full list of members (7 pages)
16 July 2003	Return made up to 19/11/02; full list of members (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: 22 queen anne street london W1M 9LB (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 22 queen anne street london W1M 9LB (1 page)
18 February 2003	Total exemption full accounts made up to 30 November 2001 (11 pages)
18 February 2003	Total exemption full accounts made up to 30 November 2001 (11 pages)
19 December 2001	Return made up to 19/11/01; full list of members (7 pages)
19 December 2001	Return made up to 19/11/01; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
29 November 2000	Return made up to 19/11/00; full list of members (7 pages)
29 November 2000	Return made up to 19/11/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
31 January 2000	Return made up to 19/11/99; full list of members (6 pages)
31 January 2000	Return made up to 19/11/99; full list of members (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 22 queen anne street london W1M 9LB (1 page)
19 January 1999	Ad 12/01/99--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 22 queen anne street london W1M 9LB (1 page)
19 January 1999	Ad 12/01/99--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (15 pages)

Soft Art (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London