Dissolved
Dissolved 2016-12-13
Company Information for FLOSOFT LTD
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
FLOSOFT LTD | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE | |
Company Number | 05934958 | |
---|---|---|
Date formed | 2006-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | FULL |
Last Datalog update: | 2017-03-31 14:03:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOSOFT IT SOLUTIONS LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2023-10-11 | |
FLOSOFT LTD | 24 Kerswinning Avenue Kilbirnie KA25 6EE | Active - Proposal to Strike off | Company formed on the 2019-03-21 | |
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FLOSOFT WATER SYSTEMS LIMITED | UNIT 9A PLATO BUSINESS PARK DAMASTOWN WAY DAMASTOWN INDUSTRIAL PARK DUBLIN 15 DUBLIN 15, DUBLIN, IRELAND | Dissolved | Company formed on the 2013-10-23 |
Officer | Role | Date Appointed |
---|---|---|
ALAN PEARSON |
||
ALAN JAMES PEARSON |
||
GARY JOHN SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEALE CARTER |
Director | ||
SAM SIMONIAN |
Company Secretary | ||
GARTH JOHN NALDRETT |
Director | ||
STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
Nominated Secretary | ||
FLODYNAMIC LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDYL PROPERTIES LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
TENDEKA OIL AND GAS SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2016-12-06 | |
SWELLFIX UK LIMITED | Director | 2009-08-12 | CURRENT | 2007-04-13 | Active | |
PRAGMA WELL TECHNOLOGY LIMITED | Director | 2018-01-19 | CURRENT | 2016-04-22 | Active | |
UNITY WELL INTEGRITY UK LIMITED | Director | 2017-10-20 | CURRENT | 2004-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059349580001 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMART / 17/02/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059349580001 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 340 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE LONDON HERTFORDSHIRE WD6 3TJ | |
AR01 | 14/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE 57 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH NALDRETT | |
AP01 | DIRECTOR APPOINTED MR ALAN PEARSON | |
AP03 | SECRETARY APPOINTED ALAN PEARSON | |
AP01 | DIRECTOR APPOINTED NEALE CARTER | |
AP01 | DIRECTOR APPOINTED GARY SMART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAM SIMONIAN | |
SH01 | 30/08/07 STATEMENT OF CAPITAL GBP 199 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, FLOQUEST SUITE 57, GOSPORT BUSINESS CENTRE, FRATER GATE AERODROME ROAD, GOSPORT, PO13 0FQ | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: FLOQUEST SUITE 57, GOSPORT BUSINESS CENTRE,, GRATER GATE AERODROME ROAD, GOSPORT PO13 0FQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FLOSOFT LTD are:
Category | Award/Grant | |
---|---|---|
Distributed Pressure Reservoir Monitoring (DPRM) : Collaborative Research and Development | 2008-03-01 | £ 30,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |