Company Information for

SOFTVALLEY LIMITED

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW,

Company Registration Number

05496111

Private Limited Company

Dissolved

About Softvalley Ltd

SOFTVALLEY LIMITED was founded on 2005-06-30 and has its registered office in London. The organisation's status is listed as "Dissolved". Softvalley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOFTVALLEY LIMITED
Legal Registered Office
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1J

Filing Information

Company Number05496111
Date formed2005-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts31/05/2014
Account next due29/02/2016
Latest filing return30/06/2014
Filing return next due28/07/2015
Type of accountsFULL
Last Datalog update:
2015-11-16 03:14:12
Primary Source:

Company Directors at or before company was Dissolved

Officer Role Occupation Date Appointed Country
John Crispin Daniel Kirwan-taylor Company Secretary LAWYER 2008-05-28
Vincent Aziz Tchenguiz Director DIRECTOR 2005-06-30 UNITED KINGDOM
Michael David Watson Director CHARTERED ACCOUNTANT 2009-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Harry Peter Ingham Company Secretary 2005-06-30 2012-04-30
London Law Secretarial Limited Nominated Secretary 2005-06-30 2005-06-30
London Law Services Limited Nominated Director 2005-06-30 2005-06-30

Related Directorships for Vincent Aziz Tchenguiz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Aziz Tchenguiz ZINC HOTELS (INVESTMENT) LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
Vincent Aziz Tchenguiz ZINC HOTELS FREEHOLDS LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC HOTELS (HOLDINGS) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC EAST MIDLANDS AIRPORT 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC WATFORD 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC LONDON KENSINGTON 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC NOTTINGHAM 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC HOTELS LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC NORTHAMPTON 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC WATFORD 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC PUCKRUP HALL 4 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC COBHAM 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC PUCKRUP HALL 3 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC CROYDON 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC CROYDON 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC PUCKRUP HALL 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC NORTHAMPTON 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC LEEDS CITY 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC YORK 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC EAST MIDLANDS AIRPORT 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC LEEDS CITY 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC PUCKRUP HALL 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC LONDON KENSINGTON 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC NOTTINGHAM 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC YORK 2 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz ZINC COBHAM 1 LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 In Administration/Administrative Receiver
Vincent Aziz Tchenguiz WATCHLANE LIMITEDDirector 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
Vincent Aziz Tchenguiz WOOLGATE EXCHANGE LIMITEDDirector 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
Vincent Aziz Tchenguiz CROXCOURT LIMITEDDirector 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
Vincent Aziz Tchenguiz HIGHREAD LIMITEDDirector 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
Vincent Aziz Tchenguiz STEPEND LIMITEDDirector 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
Vincent Aziz Tchenguiz ROTCH (LUTON UNI-ONE A) LIMITEDDirector 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
Vincent Aziz Tchenguiz INSURANCE FINANCIAL SERVICES HOLDINGS LIMITEDDirector 1995-03-24 CURRENT 1994-09-28 Dissolved 2014-09-16

Related Directorships for Michael David Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Watson PLACEMANOR LIMITEDDirector 2017-11-13 CURRENT 2003-03-07 Active
Michael David Watson HOLAW (429) LIMITEDDirector 2017-11-13 CURRENT 1998-02-12 Active
Michael David Watson BARNMIST LIMITEDDirector 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
Michael David Watson ROTCH 18 (WELWYN) LIMITEDDirector 2017-11-13 CURRENT 1998-08-24 Active
Michael David Watson VALLEYMILE LIMITEDDirector 2017-11-13 CURRENT 2005-06-30 Active
Michael David Watson B & C PLAZA LIMITEDDirector 2017-11-13 CURRENT 1989-05-15 Active
Michael David Watson HOLAW (403) LIMITEDDirector 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
Michael David Watson FLEETWEALD LIMITEDDirector 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
Michael David Watson WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITEDDirector 2017-11-13 CURRENT 1985-07-09 Active - Proposal to Strike off
Michael David Watson HOLAW (434) LIMITEDDirector 2017-11-13 CURRENT 1998-02-12 Active
Michael David Watson BOXCREST LIMITEDDirector 2017-11-13 CURRENT 2000-03-01 Active - Proposal to Strike off
Michael David Watson ROTCH PROPERTIES LIMITEDDirector 2017-11-09 CURRENT 1989-05-15 Active
Michael David Watson LAKEGLEBE LIMITEDDirector 2017-11-08 CURRENT 1992-09-04 Active
Michael David Watson ROTCH FINANCIAL LIMITEDDirector 2017-11-08 CURRENT 1990-07-06 Liquidation
Michael David Watson ROTCH INVESTMENTS (PLYMOUTH) LIMITEDDirector 2017-11-08 CURRENT 1991-04-03 Active
Michael David Watson PORTGALE LIMITEDDirector 2017-11-08 CURRENT 1992-09-02 Active
Michael David Watson ROTCH INVESTMENTS (ANGLIA) LIMITEDDirector 2017-11-08 CURRENT 1994-02-18 Active
Michael David Watson HERBFRAME LIMITEDDirector 2017-11-08 CURRENT 1994-12-01 Active
Michael David Watson HOLAW (401) LIMITEDDirector 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
Michael David Watson MISTLAND LIMITEDDirector 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
Michael David Watson PRIMARY DEVELOPMENT LIMITEDDirector 2017-11-08 CURRENT 1986-07-22 Active
Michael David Watson ROTCH PROPERTY GROUP LIMITEDDirector 2017-11-08 CURRENT 1980-07-01 Active
Michael David Watson LONEVALLEY LIMITEDDirector 2017-08-11 CURRENT 2017-04-05 Active
Michael David Watson TINDALL HOTELS (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 3 LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL GP 1 LIMITEDDirector 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 4 LIMITEDDirector 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
Michael David Watson BLUEMOON INVESTMENTS LIMITEDDirector 2016-07-29 CURRENT 2012-05-29 Liquidation
Michael David Watson ROADWEALD INVESTMENTS LIMITEDDirector 2013-09-01 CURRENT 1988-05-24 Active
Michael David Watson INTERPHONE LIMITEDDirector 2013-09-01 CURRENT 1961-05-10 Active
Michael David Watson ROADWEALD LIMITEDDirector 2013-09-01 CURRENT 2005-08-12 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 8 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 7 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 9 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 1 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 10 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 2 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TWENTY EIGHTEEN HOTELS LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 6 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 3 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TESCO PROPERTY PARTNER (GP NO.2) LIMITEDDirector 2012-03-20 CURRENT 2004-07-14 Liquidation
Michael David Watson FLYING TINDALL LOWER 1 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 2 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 5 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 11 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 4 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson AZTEC CBG OPCO LIMITEDDirector 2012-02-06 CURRENT 2008-02-29 Active - Proposal to Strike off
Michael David Watson MILETOWER LIMITEDDirector 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
Michael David Watson DOVEDREAM LIMITEDDirector 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
Michael David Watson CSTI LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
Michael David Watson CSTI INTERNATIONAL LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
Michael David Watson CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active
Michael David Watson CSTI INVESTMENTS LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active
Michael David Watson HOLAW (449) LIMITEDDirector 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
Michael David Watson LEAFZONE LIMITEDDirector 2008-04-29 CURRENT 2008-03-12 Active
Michael David Watson RAINLODGE LIMITEDDirector 2008-04-29 CURRENT 2008-03-12 Active
Michael David Watson FINEHEDGE LIMITEDDirector 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
Michael David Watson AVONGUILD LIMITEDDirector 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
Michael David Watson CONSENSUS BUSINESS GROUP LIMITEDDirector 2007-12-10 CURRENT 2003-09-08 Active
Michael David Watson WALKVALLEY LIMITEDDirector 2007-12-10 CURRENT 2005-06-30 Active
Michael David Watson PACEWEALD LIMITEDDirector 2007-12-10 CURRENT 2005-08-12 Active
Michael David Watson ARKMILE LIMITEDDirector 2007-12-10 CURRENT 2006-04-26 Active
Michael David Watson VINCOS LIMITEDDirector 2007-07-16 CURRENT 2001-09-11 Active
Michael David Watson ALPHADEAN LIMITEDDirector 2007-06-28 CURRENT 2006-03-24 Dissolved 2014-07-29
Michael David Watson ROTCH LIMITEDDirector 2007-05-31 CURRENT 2001-08-28 Active