| Company Name | Sophteam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377909 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Zoe McAlister |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 November 2009) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Swan Court Swan Lane Wickford Essex SS11 7DL |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 2004(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 November 2009) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Laurent Seigneur |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 4 Quai Gustave Ador Cp 6464 1211 Geneva 6 Switzerland |
| Director Name | Stephen Paul Colderwood |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(7 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 17 March 2006) |
| Role | Administrator |
| Correspondence Address | 23 Mariskals Pitsea Basildon Essex SS13 3EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,698 |
| Current Liabilities | £274,584 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2009 | Director's change of particulars / zoe mcalister / 03/04/2009 (1 page) |
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2009 | Application for striking-off (1 page) |
| 10 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 20 November 2008 | Director's change of particulars / zoe mcalister / 18/11/2008 (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 2 June 2008 | Location of register of members (1 page) |
| 2 June 2008 | Location of debenture register (1 page) |
| 26 March 2008 | Director's change of particulars / zoe mcalister / 25/03/2008 (1 page) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 19 August 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 June 2007 | Return made up to 29/05/07; full list of members (5 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
| 25 August 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 9 June 2006 | Return made up to 29/05/06; full list of members (5 pages) |
| 9 June 2006 | Location of register of members (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | New director appointed (2 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 30 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary's particulars changed (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 18 October 2004 | Auditor's resignation (1 page) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New secretary appointed (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 5 bourlet close london W1W 7BL (1 page) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 7 May 2004 | Resolutions
|
| 26 April 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 8 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 24 June 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 17 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 30 December 2002 | Resolutions
|
| 15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 11 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 27 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 19 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 November 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 26 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 22 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 27 August 1997 | New director appointed (3 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 29 May 1997 | Incorporation (16 pages) |