Isoftstone Limited

07682344

Company Name	Isoftstone Limited
Company Status	Dissolved
Company Number	07682344
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director Name	Yong Feng
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 January 2012(7 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 September 2015)
Role	Managing Director
Country of Residence	China
Correspondence Address	East Bldg. 16, Courtyard #10, East Xibeiwang Road Haidian District Beijing 100193

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Edmundo Eduardo Ruiz
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2012)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Diekredder 7 22359 Hamburg Germany

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Isoftstone Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
28 May 2015	Application to strike the company off the register (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014	Director's details changed for Yong Feng on 1 October 2013 (2 pages)
2 July 2014	Director's details changed for Yong Feng on 1 October 2013 (2 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Appointment of Yong Feng as a director (2 pages)
27 January 2012	Termination of appointment of Edmundo Ruiz as a director (1 page)
14 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
14 July 2011	Appointment of Edmundo Eduardo Ruiz as a director (2 pages)
13 July 2011	Termination of appointment of Richard Bursby as a director (1 page)
13 July 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
13 July 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
24 June 2011	Incorporation (53 pages)

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