| Company Name | Soft Pauer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802440 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
| Dissolution Date | 16 July 2018 (5 years, 9 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 Alexander Justin Powell |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 East Avenue St Clements Oxford Oxfordshire OX4 1XP |
| Director Name | Mr Otmar Marin Szafnauer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 East Avenue Oxford Oxon OX4 1XP |
Location
| Registered Address | 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £372,114 |
| Cash | £469,910 |
| Current Liabilities | £124,284 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 April 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 9 February 2018 | Liquidators' statement of receipts and payments to 30 December 2017 (10 pages) |
| 1 March 2017 | Liquidators' statement of receipts and payments to 30 December 2016 (8 pages) |
| 1 March 2017 | Liquidators' statement of receipts and payments to 30 December 2016 (8 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 30 December 2015 (8 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 30 December 2015 (8 pages) |
| 1 March 2016 | Liquidators statement of receipts and payments to 30 December 2015 (8 pages) |
| 17 February 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2015 | Registered office address changed from Unit 5-6 Cappis House Telford Road Bicester Oxfordshire OX26 4LB to 110 Cannon Street London EC4N 6EU on 15 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from Unit 5-6 Cappis House Telford Road Bicester Oxfordshire OX26 4LB to 110 Cannon Street London EC4N 6EU on 15 January 2015 (2 pages) |
| 14 January 2015 | Declaration of solvency (3 pages) |
| 14 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2015 | Resolutions
|
| 14 January 2015 | Declaration of solvency (3 pages) |
| 14 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 27 January 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 27 January 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 May 2011 | Registered office address changed from Unit 10 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Unit 10 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW United Kingdom on 24 May 2011 (1 page) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Amended accounts made up to 31 January 2010 (4 pages) |
| 16 December 2010 | Amended accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Otmar Marin Szafnauer on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Otmar Marin Szafnauer on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Otmar Marin Szafnauer on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Registered office address changed from 59 East Avenue Oxford Oxon OX4 1XP United Kingdom on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 59 East Avenue Oxford Oxon OX4 1XP United Kingdom on 21 January 2010 (1 page) |
| 27 January 2009 | Incorporation (14 pages) |
| 27 January 2009 | Incorporation (14 pages) |