Dissolved
Dissolved 2014-08-26
Company Information for ISOFT EUROPE LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
01007428
Private Limited Company
Dissolved Dissolved 2014-08-26 |
Company Name | ||||||
---|---|---|---|---|---|---|
ISOFT EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
ALDERSHOT HAMPSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 01007428 | |
---|---|---|
Date formed | 1971-04-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 11:04:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISOFT EUROPE (HOLDINGS) LIMITED | ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ | Dissolved | Company formed on the 1997-02-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM HART GRAY |
||
ANDREA FIUMICELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES EDWARD THOMSON |
Director | ||
GARETH ANTONY WILSON |
Company Secretary | ||
ADRIAN CHARLES STEVENS |
Director | ||
HOWARD TODD EDELMAN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
GARY MICHAEL COHEN |
Director | ||
PAUL RICHARDS |
Director | ||
TEIFION MARK HILL |
Company Secretary | ||
WILLIAM PATRICK HENRY |
Director | ||
GAVIN KEITH JAMES |
Director | ||
RAVI KUMAR |
Director | ||
STEPHEN PAUL GRAHAM |
Director | ||
DAVID ALLAN THORPE |
Director | ||
COLIN DAVID WALL |
Director | ||
NIGEL DAVID HORN |
Company Secretary | ||
CHRISTOPHER EDWARD MOORE |
Director | ||
STEPHEN JOHN GARRINGTON |
Director | ||
NIGEL EDWARD LEAVY |
Director | ||
MARK CHALICE PEARMAN |
Director | ||
ROBERT WILLIAM DAY |
Director | ||
MARTIN JOHN HOGARTY |
Director | ||
ROBERT TELFER |
Director | ||
ROBERT WILLIAM LOOSEMORE |
Director | ||
JOHN PATRICK O'CALLAGHAN |
Director | ||
ROBERT TELFER |
Company Secretary | ||
PETER DAVID COWELL |
Director | ||
CLIVE SIDNEY MITCHELL |
Company Secretary | ||
CLIVE SIDNEY MITCHELL |
Director | ||
KEVIN JOHN WHELLER |
Company Secretary | ||
JONATHAN MORGAN BLOWER |
Director | ||
BENJAMIN HUGH HEMSLEY LONGRIGG |
Director | ||
JONATHAN MORGAN BLOWER |
Company Secretary | ||
ALAN DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISOFT HEALTH LIMITED | Director | 2009-01-12 | CURRENT | 1987-03-30 | Dissolved 2014-08-26 | |
ISOFT HEALTH (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-10-28 | |
ISOFT PROTOS LIMITED | Director | 2009-01-12 | CURRENT | 1989-06-27 | Dissolved 2014-08-26 | |
HAS SOLUTIONS (UK) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-10 | Dissolved 2014-08-26 | |
ISOFT RADIOLOGY SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1984-05-21 | Dissolved 2014-08-26 | |
ISOFT EUROPE (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 1997-02-17 | Dissolved 2014-08-26 | |
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED | Director | 2009-01-12 | CURRENT | 1994-01-24 | Dissolved 2014-08-26 | |
ISOFT HEALTH (GERMANY) LIMITED | Director | 2009-01-12 | CURRENT | 2000-11-30 | Dissolved 2015-01-13 | |
ISOFT OVERSEAS HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1999-05-28 | Dissolved 2014-12-30 | |
ISOFT NETHERLANDS (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-08-26 | |
ISOFT MEDICAL SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1988-06-22 | Dissolved 2014-10-28 | |
ISOFT APPLICATIONS LIMITED | Director | 2009-01-12 | CURRENT | 1986-04-02 | Dissolved 2014-08-26 | |
SMS DATACARE LIMITED | Director | 2009-01-12 | CURRENT | 1995-01-09 | Dissolved 2014-08-26 | |
IBA HEALTH (EUROPE) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
IBA HEALTH (UK) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
ISOFT GROUP (UK) LIMITED | Director | 2009-01-12 | CURRENT | 1999-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
SH19 | 24/06/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | COMPANY BUSINESS 29/03/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/13 | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/03/12 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
AR01 | 14/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
AR01 | 14/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOREX LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
288a | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | |
288a | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 03/09/2008 |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 56 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MASTER AGREEMENT | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ISOFT EUROPE 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. |