ISOFT OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03782295

Incorporation date

27/05/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

29/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2014

Application to strike the company off the register

View PDF (3 pages)

19/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

22/09/2013

Termination of appointment of Andrew James Edward Thomson as a director on 2013-08-30

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

23/06/2013

Statement of capital on 2013-06-24

View PDF (4 pages)

23/06/2013

Statement by directors

View PDF (1 pages)

23/06/2013

Resolutions

View PDF (4 pages)

19/05/2013

Solvency statement dated 29/03/13

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

09/04/2013

Appointment of David William Hart Gray as a secretary on 2013-03-31

View PDF (3 pages)

08/04/2013

Termination of appointment of Gareth Antony Wilson as a secretary on 2013-03-31

View PDF (2 pages)

17/09/2012

Resolutions

View PDF (34 pages)

17/07/2012

Termination of appointment of a director

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

08/07/2012

Termination of appointment of Adrian Charles Stevens as a director on 2012-06-30

View PDF (1 pages)

08/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

25/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

04/12/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

11/09/2011

Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Adrian Charles Stevens on 2011-09-12

View PDF (2 pages)

11/09/2011

Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Andrea Fiumicelli on 2011-09-12

View PDF (2 pages)

17/08/2011

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

View PDF (1 pages)

04/08/2011

Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05

View PDF (1 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

02/08/2011

Appointment of Mr Gareth Antony Wilson as a secretary

View PDF (2 pages)

02/08/2011

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of James Mackay as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Howard Edelman as a secretary

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

09/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

21/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (16 pages)

13/10/2010

Termination of appointment of Gary Cohen as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (16 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

17/01/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (18 pages)

17/01/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (17 pages)

17/01/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (35 pages)

17/01/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (15 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (4 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (12 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (34 pages)

30/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

16/06/2009

Amended full accounts made up to 2008-06-30

View PDF (14 pages)

05/06/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

13/01/2009

Director appointed mr adrian charles stevens

View PDF (1 pages)

13/01/2009

Director appointed mr andrea fiumicelli

View PDF (1 pages)

12/01/2009

Appointment terminated director paul richards

View PDF (1 pages)

23/11/2008

Secretary's change of particulars / howard edelman / 20/11/2008

View PDF (2 pages)

20/11/2008

Secretary's change of particulars / howard edelman / 20/11/2008

View PDF (2 pages)

20/11/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (18 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (16 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (16 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (16 pages)

10/08/2008

Resolutions

View PDF (3 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (16 pages)

23/07/2008

Auditor's resignation

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

28/04/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (3 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (24 pages)

16/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

16/12/2007

Particulars of mortgage/charge

View PDF (23 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (22 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Return made up to 06/07/07; full list of members

View PDF (5 pages)

22/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Auditor's resignation

View PDF (1 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Location of register of directors' interests

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG

View PDF (1 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

20/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

21/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

28/04/2005

Location of register of members

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: 2ND floor bridgewater house 58-60 whitworth street manchester lancashire M1 6LT

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

07/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/12/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

07/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

05/10/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (1 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (14 pages)

04/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

02/12/2003

Accounts made up to 2003-04-30

View PDF (7 pages)

07/08/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

18/05/2003

Amended full accounts made up to 2002-04-30

View PDF (10 pages)

02/03/2003

New director appointed

View PDF (1 pages)

23/02/2003

Resolutions

View PDF (2 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2002

Accounts made up to 2002-04-30

View PDF (6 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (14 pages)

13/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

27/11/2001

Full accounts made up to 2001-04-30

View PDF (5 pages)

19/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

11/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Director's particulars changed

View PDF (1 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

13/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 08/12/99 from: k p m g saint jamess square manchester lancashire M2 6DS

View PDF (1 pages)

19/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: saint jamess square manchester lancashire M2 6DS

View PDF (1 pages)

14/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Registered office changed on 16/09/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ISOFT OVERSEAS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cryne, Patrick	Director	17/09/1999 - 04/03/2005	19
Thomson, Andrew James Edward	Director	01/08/2011 - 30/08/2013	54
Mackay, James Gordon	Director	30/10/2007 - 01/08/2011	45
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	28/05/1999 - 17/09/1999	257
Hill, Teifion Mark	Secretary	01/09/2004 - 30/10/2007	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ISOFT OVERSEAS HOLDINGS LIMITED

ISOFT OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/05/1999 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 OVERSEAS HOLDINGS LIMITED?

ISOFT OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 29/12/2014.

Where is ISOFT OVERSEAS HOLDINGS LIMITED located?

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

What does ISOFT OVERSEAS HOLDINGS LIMITED do?

ISOFT OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ISOFT OVERSEAS HOLDINGS LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.