ISOFT APPLICATIONS LIMITED

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ISOFT APPLICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02005678Copy
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Incorporation date

01/04/1986

Size

Full

Contacts

Registered address

Registered address

Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZCopy
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Latest events (Record since 01/04/1986)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon29/04/2014
Application to strike the company off the register
dot icon29/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/01/2014
Register(s) moved to registered office address
dot icon19/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon22/09/2013
Termination of appointment of Andrew Thomson as a director
dot icon03/07/2013
Full accounts made up to 2012-03-31
dot icon23/06/2013
Statement of capital on 2013-06-24
dot icon23/06/2013
Statement by directors
dot icon23/06/2013
Resolutions
dot icon19/05/2013
Statement of capital on 2013-05-20
dot icon19/05/2013
Solvency statement dated 29/03/13
dot icon09/04/2013
Appointment of David William Hart Gray as a secretary
dot icon08/04/2013
Termination of appointment of Gareth Wilson as a secretary
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon17/09/2012
Resolutions
dot icon17/07/2012
Termination of appointment of Adrian Stevens as a director
dot icon28/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/12/2011
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon12/09/2011
Director's details changed for Mr Adrian Charles Stevens on 2011-09-12
dot icon11/09/2011
Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12
dot icon11/09/2011
Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12
dot icon11/09/2011
Director's details changed for Mr Andrea Fiumicelli on 2011-09-12
dot icon17/08/2011
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18
dot icon04/08/2011
Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon02/08/2011
Appointment of Mr Andrew James Edward Thomson as a director
dot icon02/08/2011
Appointment of Mr Gareth Antony Wilson as a secretary
dot icon01/08/2011
Termination of appointment of James Mackay as a director
dot icon01/08/2011
Termination of appointment of Howard Edelman as a secretary
dot icon09/03/2011
Full accounts made up to 2010-06-30
dot icon21/02/2011
Director's details changed for Mr James Gordon Mackay on 2011-02-21
dot icon21/02/2011
Director's details changed for Mr James Gordon Mackay on 2011-02-21
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/01/2011
Register(s) moved to registered inspection location
dot icon13/01/2011
Register inspection address has been changed from 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD England
dot icon09/01/2011
Register inspection address has been changed
dot icon10/12/2010
Compulsory strike-off action has been discontinued
dot icon08/12/2010
Full accounts made up to 2009-06-30
dot icon29/11/2010
Particulars of a mortgage or charge / charge no: 17
dot icon13/10/2010
Termination of appointment of Gary Cohen as a director
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon03/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon17/01/2010
Particulars of a mortgage or charge / charge no: 16
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 15
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 14
dot icon08/07/2009
Full accounts made up to 2008-06-30
dot icon24/03/2009
Secretary's change of particulars howard todd edelman logged form
dot icon18/02/2009
Secretary's change of particulars / howard edelman / 18/02/2009
dot icon18/02/2009
Return made up to 31/12/08; full list of members
dot icon13/01/2009
Director appointed mr andrea fiumicelli
dot icon13/01/2009
Director appointed mr adrian charles stevens
dot icon12/01/2009
Appointment terminated director paul richards
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 13
dot icon20/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 12
dot icon10/08/2008
Resolutions
dot icon23/07/2008
Auditor's resignation
dot icon29/05/2008
Full accounts made up to 2007-04-30
dot icon28/04/2008
Accounting reference date extended from 30/04/2008 to 30/06/2008
dot icon29/01/2008
Return made up to 31/12/07; full list of members
dot icon01/01/2008
New director appointed
dot icon01/01/2008
Director's particulars changed
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon25/11/2007
New secretary appointed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Secretary resigned
dot icon22/05/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon18/04/2007
Full accounts made up to 2006-04-30
dot icon17/02/2007
Director's particulars changed
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon20/12/2006
Auditor's resignation
dot icon15/11/2006
Location of register of members
dot icon15/11/2006
Location of register of directors' interests
dot icon15/11/2006
Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG
dot icon02/11/2006
Declaration of satisfaction of mortgage/charge
dot icon10/09/2006
Director's particulars changed
dot icon30/08/2006
Particulars of mortgage/charge
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon20/06/2006
Director resigned
dot icon27/04/2006
Particulars of mortgage/charge
dot icon28/02/2006
Full accounts made up to 2005-04-30
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon21/11/2005
Return made up to 31/12/03; full list of members; amend
dot icon21/11/2005
Ad 15/04/03--------- £ si 338900@1
dot icon21/08/2005
New director appointed
dot icon28/04/2005
Location of register of members
dot icon14/04/2005
Registered office changed on 15/04/05 from: bridgewater house 58-60 whitworth street manchester M1 6LT
dot icon10/04/2005
Director resigned
dot icon10/04/2005
Director resigned
dot icon10/04/2005
New director appointed
dot icon02/03/2005
Full accounts made up to 2004-04-30
dot icon23/02/2005
Return made up to 31/12/04; full list of members
dot icon12/09/2004
New secretary appointed
dot icon12/09/2004
Secretary resigned
dot icon02/06/2004
Nc inc already adjusted 11/04/03
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon09/05/2004
Director resigned
dot icon06/05/2004
Particulars of mortgage/charge
dot icon04/05/2004
Director resigned
dot icon06/04/2004
New director appointed
dot icon02/03/2004
Full accounts made up to 2003-04-30
dot icon04/02/2004
Return made up to 31/12/03; full list of members
dot icon12/06/2003
Certificate of change of name
dot icon15/04/2003
Declaration of satisfaction of mortgage/charge
dot icon23/02/2003
Resolutions
dot icon18/02/2003
Particulars of mortgage/charge
dot icon19/01/2003
Return made up to 31/12/02; full list of members
dot icon30/10/2002
Full accounts made up to 2002-04-30
dot icon19/08/2002
Particulars of mortgage/charge
dot icon25/02/2002
Auditor's resignation
dot icon30/01/2002
Full accounts made up to 2000-12-31
dot icon30/01/2002
Return made up to 31/12/01; full list of members
dot icon12/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon23/08/2001
New director appointed
dot icon22/08/2001
New director appointed
dot icon22/08/2001
New director appointed
dot icon22/08/2001
Director resigned
dot icon22/08/2001
Secretary resigned
dot icon22/08/2001
Director resigned
dot icon22/08/2001
New secretary appointed;new director appointed
dot icon22/08/2001
New director appointed
dot icon21/08/2001
Registered office changed on 22/08/01 from: 2 mill court 51 mill street slough berks SL2 5DA
dot icon21/08/2001
Accounting reference date extended from 31/12/01 to 30/04/02
dot icon20/08/2001
Declaration of satisfaction of mortgage/charge
dot icon20/08/2001
Declaration of satisfaction of mortgage/charge
dot icon19/01/2001
Full accounts made up to 1999-12-31
dot icon14/01/2001
Return made up to 31/12/00; full list of members
dot icon21/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon19/01/2000
Full accounts made up to 1998-12-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon28/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon28/01/1999
Return made up to 31/12/98; no change of members
dot icon02/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon12/01/1998
Return made up to 31/12/97; full list of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
New director appointed
dot icon01/07/1997
Certificate of change of name
dot icon28/06/1997
Registered office changed on 29/06/97 from: axis centre 3 burlington lane chiswick london W4 2TH
dot icon06/05/1997
Secretary resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
New secretary appointed
dot icon06/05/1997
New director appointed
dot icon10/02/1997
Return made up to 31/12/96; no change of members
dot icon12/11/1996
Full accounts made up to 1995-12-31
dot icon10/11/1996
Secretary resigned
dot icon10/11/1996
New secretary appointed
dot icon10/11/1996
New director appointed
dot icon29/02/1996
Director resigned
dot icon29/02/1996
Return made up to 31/12/95; change of members
dot icon07/02/1996
Full accounts made up to 1994-12-31
dot icon29/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon07/03/1995
Certificate of change of name
dot icon07/03/1995
Resolutions
dot icon07/03/1995
Certificate of change of name
dot icon16/02/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Full accounts made up to 1993-12-31
dot icon09/02/1994
Full accounts made up to 1992-12-31
dot icon08/02/1994
Return made up to 31/12/93; full list of members
dot icon12/12/1993
Director resigned
dot icon07/11/1993
Delivery ext'd 3 mth 31/12/92
dot icon11/01/1993
Return made up to 31/12/92; no change of members
dot icon13/12/1992
Full accounts made up to 1991-12-31
dot icon23/03/1992
Particulars of mortgage/charge
dot icon10/03/1992
New director appointed
dot icon07/01/1992
Full accounts made up to 1990-12-31
dot icon06/01/1992
Director resigned
dot icon22/12/1991
Return made up to 31/12/91; no change of members
dot icon20/12/1991
Annual return made up to 31/12/91
dot icon12/08/1991
Particulars of mortgage/charge
dot icon21/01/1991
Full accounts made up to 1989-12-31
dot icon21/01/1991
Return made up to 31/12/90; full list of members
dot icon18/07/1990
Return made up to 31/12/89; full list of members
dot icon28/01/1990
Director resigned
dot icon28/11/1989
Full accounts made up to 1988-12-31
dot icon16/08/1989
Full accounts made up to 1987-12-31
dot icon16/08/1989
Full accounts made up to 1987-03-31
dot icon16/08/1989
Return made up to 31/12/88; full list of members
dot icon15/06/1989
Registered office changed on 16/06/89 from: whitlock house 6 earls court road kensington london W8 6EA
dot icon18/04/1989
New director appointed
dot icon09/04/1989
Particulars of mortgage/charge
dot icon27/03/1989
Particulars of mortgage/charge
dot icon23/08/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon14/02/1988
Wd 14/01/88 ad 18/11/87--------- £ si 98@1=98 £ ic 2/100
dot icon04/02/1988
New director appointed
dot icon04/02/1988
Return made up to 02/11/87; full list of members
dot icon19/01/1988
Resolutions
dot icon19/01/1988
Registered office changed on 20/01/88 from: 199 strand london WC2R 1DR
dot icon06/01/1988
Annual return made up to 02/11/87
dot icon06/03/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon19/02/1987
Registered office changed on 20/02/87 from: 55 lincolns inn fields london WC2A 3LX
dot icon30/06/1986
Registered office changed on 01/07/86 from: 124-128 city road london EC1V 2NJ
dot icon30/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/06/1986
Certificate of change of name
dot icon01/04/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

ISOFT APPLICATIONS LIMITED has not submitted financial statements

ISOFT APPLICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ISOFT APPLICATIONS LIMITED

ISOFT APPLICATIONS LIMITED is a Dissolved company incorporated on 01/04/1986 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISOFT APPLICATIONS LIMITED?

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ISOFT APPLICATIONS LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 25/08/2014.

Where is ISOFT APPLICATIONS LIMITED located?

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ISOFT APPLICATIONS LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does ISOFT APPLICATIONS LIMITED do?

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ISOFT APPLICATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ISOFT APPLICATIONS LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.