THE SOFTMACHINE CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

03952967

Incorporation date

20/03/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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29/05/2013

Application to strike the company off the register

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28/05/2013

Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 2013-05-29

View PDF (1 pages)

27/05/2013

Termination of appointment of Jane Finucane as a secretary on 2013-05-21

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07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 2012-05-01

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Hasan Howard Dervish on 2010-03-21

View PDF (2 pages)

14/04/2010

Secretary's details changed for Jane Finucane on 2010-03-21

View PDF (1 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

14/05/2009

Registered office changed on 15/05/2009 from 43 bow lane london N12 0JL

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Return made up to 21/03/07; full list of members

View PDF (6 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/01/2006

Director resigned

View PDF (1 pages)

20/11/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/10/2004

Accounting reference date shortened from 20/09/04 to 31/03/04

View PDF (1 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-20

View PDF (4 pages)

31/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

31/03/2004

Director's particulars changed

View PDF (0 pages)

08/09/2003

Total exemption full accounts made up to 2002-09-20

View PDF (6 pages)

13/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

17/07/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

14/07/2002

Total exemption full accounts made up to 2001-09-20

View PDF (7 pages)

06/01/2002

Accounting reference date extended from 31/03/01 to 20/09/01

View PDF (1 pages)

25/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Registered office changed on 24/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WILDMAN & BATTELL LIMITED	Nominee Director	20/03/2000 - 20/03/2000	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	10896
Dervish, Hasan Howard	Director	20/03/2000 - Present	-
Dervish, Hasan Howard	Secretary	20/03/2000 - 12/03/2006	-
Finucane, Jane	Secretary	12/03/2006 - 20/05/2013	-

Persons with Significant Control

No PSC data available.

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Description

About THE SOFTMACHINE CONSULTANCY LTD

THE SOFTMACHINE CONSULTANCY LTD is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 43 Bow Lane, London N12 0JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SOFTMACHINE CONSULTANCY LTD?

THE SOFTMACHINE CONSULTANCY LTD is currently Dissolved. It was registered on 20/03/2000 and dissolved on 23/09/2013.

Where is THE SOFTMACHINE CONSULTANCY LTD located?

THE SOFTMACHINE CONSULTANCY LTD is registered at 43 Bow Lane, London N12 0JL.

What does THE SOFTMACHINE CONSULTANCY LTD do?

THE SOFTMACHINE CONSULTANCY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE SOFTMACHINE CONSULTANCY LTD?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.