Company Information for SOFTWERK PROFESSIONAL TRADING LIMITED
JEFFREY GREEN RUSSELL LTD, 7-12 NOEL STREET, 7-12 NOEL STREET, LONDON, W1F 8GQ,
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Company Registration Number
05178948
Converted/Closed
Converted / Closed |
Company Name | |
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SOFTWERK PROFESSIONAL TRADING LIMITED | |
Legal Registered Office | |
JEFFREY GREEN RUSSELL LTD 7-12 NOEL STREET 7-12 NOEL STREET LONDON W1F 8GQ Other companies in W1F | |
Company Number | 05178948 | |
---|---|---|
Company ID Number | 05178948 | |
Date formed | 2004-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2013-07-31 | |
Account next due | 30/04/2015 | |
Latest return | 2014-07-13 | |
Return next due | 10/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 10:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
A J COMPANY FORMATIONS LTD |
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THOMAS NEUDORFER |
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WALTER WOISETSCHLAEGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORST NEULINGER |
Director | ||
THOMAS NEUDORFER |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOFF LEWINGTON LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2014-03-25 | |
GENERAL AND SPECIALISED MEDICAL SERVICES LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
SONJA NUESKE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2018-04-24 | |
DIAMOND PHARMASERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
M.A. BUILDING SERVICES HIRE & SALES LTD | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2013-12-24 | |
MACKENZIE MAUGHAN CONSULTING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-11-22 | |
ROBMARIE LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-10-27 | |
ESSEX ELECTRICAL (CONTRACTS) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
JIM MCNEIL LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
RDA FITTING SERVICES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2018-07-10 | |
RJ VENTILATION LTD | Company Secretary | 2007-03-13 | CURRENT | 2006-01-10 | Active | |
ENTERPRISE PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Liquidation | |
DMC INSTALLATIONS LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
BRIAN DIXON AND PARTNERS LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2014-07-22 | |
ACRE & BOURNE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
MISC | CONFIRMATION OF COMPLETION OF MERGER FROM OVERSEAS REGISTRY | |
MISC | COPY OF ORDER BY COMPETENY AUTHOROTY IN CONNECTION WITH CROSS BORDER MERGER | |
MISC | COMPLETION OF PRE-MERGER ACTS AND FORMALITIES FOR THE CROSS BORDER MERGER | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 FULL LIST | |
MISC | CB01 - CROSS BORDER MERGER NOTICE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE | |
SH06 | 21/02/14 STATEMENT OF CAPITAL GBP 76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/11/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS NEUDORFER | |
AP01 | DIRECTOR APPOINTED MR WALTER WOISETSCHLAEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST NEULINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HORST NEULINGER / 03/02/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS NEUDORFER | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS NEUDORFER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-07-31 | £ 3,565 |
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Creditors Due Within One Year | 2012-07-31 | £ 20,956 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTWERK PROFESSIONAL TRADING LIMITED
Cash Bank In Hand | 2013-07-31 | £ 39,371 |
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Cash Bank In Hand | 2012-07-31 | £ 42,539 |
Current Assets | 2013-07-31 | £ 42,008 |
Current Assets | 2012-07-31 | £ 58,549 |
Debtors | 2013-07-31 | £ 2,637 |
Debtors | 2012-07-31 | £ 16,010 |
Debtors | 2011-07-31 | £ 30,801 |
Shareholder Funds | 2013-07-31 | £ 38,443 |
Shareholder Funds | 2012-07-31 | £ 37,593 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOFTWERK PROFESSIONAL TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |