Dissolved
Dissolved 2017-11-14
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Home > England & Wales Companies > SOFTMARK SYSTEM INTERNATIONAL LTD
Company Information for SOFTMARK SYSTEM INTERNATIONAL LTD
ORPINGTON, KENT, BR6,
|
Company Registration Number
 03197831 Private Limited Company
Dissolved 2017-11-14 |
Company Overview
About Softmark System International Ltd
SOFTMARK SYSTEM INTERNATIONAL LTD was founded on 1996-05-13 and had its registered office in Orpington. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOFTMARK SYSTEM INTERNATIONAL LTD | |
| Legal Registered Office | |
| ORPINGTON KENT | |
Filing Information
| Company Number | 03197831 | |
|---|---|---|
| Date formed | 1996-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-11-10 11:51:53 |
| Companies House |
|
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Company Officers of SOFTMARK SYSTEM INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN LOUISE ROUE |
||
HELEN LOUISE ROUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY LOUISE BUCKLEY |
Director | ||
AMELIA JANE PARRY |
Company Secretary | ||
AMELIA JANE PARRY |
Director | ||
LA'TISHA MONIQUE THOMPSON |
Company Secretary | ||
NEWCHAIN LIMITED |
Company Secretary | ||
CORPORATE OFFICER LIMITED |
Director | ||
RODERICK PETER HARKER |
Director | ||
KAMEN TROLLER |
Director | ||
CORFIDUCIA ANSTALT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DACE EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2003-08-05 | Active | |
| PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
| CHESBI LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
| FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Director | 2015-11-23 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
| PALOMA INVESTMENTS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| PARADISE OF BEAULIEAU LIMITED | Director | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
| PILLARTON DEVELOPMENT LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-02-23 | |
| PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Director | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
| CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1998-05-22 | Active | |
| BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Director | 2015-07-10 | CURRENT | 1998-05-22 | Active | |
| UNIVERSAL BUSINESS INVESTMENTS LTD. | Director | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
| MEDIA GLOBAL MARKETING LIMITED | Director | 2014-11-14 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
| SINGULAR AGENCY SERVICES LTD | Director | 2014-07-01 | CURRENT | 2013-01-07 | Dissolved 2016-11-01 | |
| BROOMHILL OVERSEAS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
| DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Director | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
| PPE MUSIC LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| PROKONZEPT LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
| TALPOLE CHARTERING LTD | Director | 2012-11-08 | CURRENT | 2003-12-02 | Active | |
| CHELSFIELD INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-12 | Dissolved 2014-09-16 | |
| DIVERSIFIED PROPERTIES (EUROPE) LTD | Director | 2012-10-17 | CURRENT | 1994-03-21 | Active | |
| EXMOORE FINANCIAL CREDIT CO. LTD. | Director | 2012-09-19 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
| SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2001-03-20 | Active | |
| AIR TECNICS UK LTD | Director | 2012-03-22 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
| ATC SYSTEMS (INTERNATIONAL) LIMITED | Director | 2012-03-02 | CURRENT | 2009-06-04 | Active | |
| TENPASTTEN DEVELOPMENTS (UK) LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-12-23 | |
| LINSIDE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-27 | Dissolved 2018-06-05 | |
| EXECUTIVE OFFICER LIMITED | Director | 2010-12-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
| GLOBEWIDE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
| INTRA-INVESTMENTS HOLDING LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
| ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
| HOLBORN TRADING LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
| RIVERSDALE INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2001-03-28 | Active | |
| SUB ENVELOPE LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
| CHANNEL BUILDINGS AREA LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| BOX OF DELIGHTS LIMITED | Director | 2010-10-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
| TECHNOSUN INVEST LIMITED | Director | 2010-08-06 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
| RUSLAND INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| BUILDING REAL ESTATE LIMITED | Director | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
| A.P.T. GROUP INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2005-06-01 | Liquidation | |
| GLOBAL SUN EXPERIENCE LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-03-18 | |
| STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
| HARLET MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| GRAN LIMITED | Director | 2008-12-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| SHERBORNE ENTERPRISES LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
| GOLDENMAPLE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Active | |
| THE SEEDLING FOUNDATION | Director | 2008-02-12 | CURRENT | 1999-10-07 | Active | |
| CORPORATE EXECUTIVE LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
| SETUP MANAGEMENT LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-08 | |
| REVISEACROSS LIMITED | Director | 2004-11-18 | CURRENT | 1992-01-27 | Active | |
| KYRI WORLDWIDE LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Dissolved 2018-08-14 | |
| HARTSHILL LIMITED | Director | 1998-09-30 | CURRENT | 1995-06-16 | Active | |
| HOLLYDALE INVESTMENTS LIMITED | Director | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| FINANCE OFFICER | Director | 1997-02-19 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
| CHESTERDALE LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-25 | Active | |
| DALESBY LIMITED | Director | 1997-02-01 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
| CORPORATE OFFICER LTD | Director | 1997-02-01 | CURRENT | 1994-04-12 | Active - Proposal to Strike off | |
| NEWCHAIN LIMITED | Director | 1996-01-04 | CURRENT | 1992-11-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BUCKLEY | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE | |
| AP03 | SECRETARY APPOINTED MRS HELEN LOUISE ROUE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/12/2015 TO 27/12/2015 | |
| AR01 | 26/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA PARRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMELIA PARRY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LA'TISHA THOMPSON | |
| AP01 | DIRECTOR APPOINTED MISS AMELIA JANE PARRY | |
| AP03 | SECRETARY APPOINTED MISS AMELIA JANE PARRY | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | |
| AR01 | 16/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEWCHAIN LIMITED | |
| AP03 | SECRETARY APPOINTED MISS LA'TISHA MONIQUE THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE BUCKLEY / 06/01/2011 | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS MARY LOUISE BUCKLEY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 21/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 21/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SOFTMARK SYSTEM INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOFTMARK SYSTEM INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOFTMARK SYSTEM INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SOFTMARK SYSTEM INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOFTMARK SYSTEM INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for SOFTMARK SYSTEM INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as SOFTMARK SYSTEM INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOFTMARK SYSTEM INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTMARK SYSTEM INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOFTMARK SYSTEM INTERNATIONAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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