Softxperts Limited

Company Name	Softxperts Limited
Company Status	Dissolved
Company Number	05150856
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 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	Florian Pacquelin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	12 years (closed 21 June 2016)
Role	Engineer
Country of Residence	France
Correspondence Address	17 Rue Piard Limeil Brevannes 94450

Secretary Name	Yonaele Pacquelin
Nationality	French
Status	Closed
Appointed	25 September 2007(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 June 2016)
Role	Social Worker
Correspondence Address	17 Rue Piard Limeil Brevannes 94450

Secretary Name	Hayley Cole
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2007)
Role	Teacher
Correspondence Address	17 Rue Piard Limeil Brevannes 94450 France

Secretary Name	Florian Pacquelin
Nationality	French
Status	Resigned
Appointed	24 September 2007(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 25 September 2007)
Role	Engineer
Country of Residence	France
Correspondence Address	17 Rue Piard Limeil Brevannes 94450

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	92 Station Road Clacton On Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Florian Pacquelin 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
29 March 2016	Application to strike the company off the register (3 pages)
3 September 2015	Secretary's details changed for Yonaele Pacquelin on 2 September 2015 (1 page)
3 September 2015	Secretary's details changed for Yonaele Pacquelin on 2 September 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Director's details changed for Florian Pacquelin on 3 October 2009 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Florian Pacquelin on 3 October 2009 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Florian Pacquelin on 3 October 2009 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 July 2009	Return made up to 10/06/09; full list of members (3 pages)
28 July 2009	Return made up to 10/06/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 10/06/08; full list of members (3 pages)
3 July 2008	Return made up to 10/06/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 October 2007	Registered office changed on 17/10/07 from: 8 elthorne park clacton on sea C0167HW (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Return made up to 10/06/07; full list of members (2 pages)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Return made up to 10/06/07; full list of members (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 8 elthorne park clacton on sea C0167HW (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
18 December 2006	Return made up to 10/06/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Return made up to 10/06/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 July 2005	Return made up to 10/06/05; full list of members (2 pages)
1 July 2005	Return made up to 10/06/05; full list of members (2 pages)
14 June 2004	New director appointed (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	Secretary resigned (1 page)
10 June 2004	Incorporation (13 pages)
10 June 2004	Incorporation (13 pages)

Softxperts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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