Active - Proposal to Strike off
Company Information for SOFTCHOICE LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
03770336
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SOFTCHOICE LIMITED | ||
Legal Registered Office | ||
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03770336 | |
---|---|---|
Company ID Number | 03770336 | |
Date formed | 1999-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 07:29:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SoftChoice Corporation | 40 KING ST WEST SUITE 4400 TORONTO Ontario M5H3Y4 | Inactive - Amalgamated | Company formed on the 1989-11-15 | |
SOFTCHOICE CORPORATION | 173 DUFFERIN STREET SUITE 200 TORONTO Ontario M6K 3H7 | Inactive - Amalgamated | Company formed on the 2002-05-15 | |
SOFTCHOICE CORPORATION | 173 DUFFERIN STREET SUITE 200 TORONTO Ontario M6K 3H7 | Inactive - Amalgamated | Company formed on the 2013-06-18 | |
SOFTCHOICE HOLDINGS INC. | 100 Wellington Street West Suite 2300, TD West Tower Toronto Ontario M5K 1A1 | Inactive - Amalgamated | Company formed on the 2013-06-12 | |
SOFTCHOICE HOLDINGS II INC. | 100 Wellington Street West Suite 2300, TD West Tower Toronto Ontario M5K 1A1 | Inactive - Amalgamated | Company formed on the 2013-06-12 | |
SOFTCHOICE EMPLOYEECO INC. | 173 Dufferin Street Suite 200 Toronto Ontario M6K 3H7 | Active | Company formed on the 2013-11-21 | |
SOFTCHOICE LP | Prince Edward Island | Unknown | Company formed on the 2014-01-13 | |
SOFTCHOICE CORPORATION | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 1995-01-10 | |
SOFTCHOICES INC. | 6636 134TH AVE NE KIRKLAND WA 98033 | Dissolved | Company formed on the 1996-08-15 | |
SOFTCHOICE US HOLDINGS ULC | 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P 5C5 | Dissolved | Company formed on the 2013-12-12 | |
SOFTCHOICE TECHNOLOGIES PRIVATE LIMITED | 25/1 MANGAL PANDEY NAGAR OPP. CENTRAL EXCISE OFFICE GARH ROAD MEERUT Uttar Pradesh 250004 | ACTIVE | Company formed on the 2012-09-05 | |
SOFTCHOICE CORPORATION (Merged) | 1000, 400 - 3RD AVENUE SW CALGARY ALBERTA T2P 4H2 | Amalgamated | Company formed on the 2007-01-29 | |
SOFTCHOICE CORPORATION (Merged) | 4300 BANKERS HALL WEST, 888 - 3RD STREET S.W. ALBERTA CALGARY ALBERTA | Amalgamated | Company formed on the 2014-01-29 | |
Softchoice Holding Corporation | Delaware | Unknown | ||
SOFTCHOICE CORPORATION | Delaware | Unknown | ||
SOFTCHOICE CORPORATION | 173 DUFFERIN ST STE 200 TORONTO | Forfeited | Company formed on the 1997-07-01 | |
Softchoice Canada Inc. | 173 Dufferin Street, Suite 200 Toronto Ontario M6K 3H7 | Active | Company formed on the 2018-10-26 | |
SOFTCHOICE HOLDINGS INC. | 100 Wellington Street West, Suite 2300 TD West Tower Toronto Ontario M5K 1A1 | Inactive - Amalgamated | Company formed on the 2019-01-01 | |
SOFTCHOICE CORPORATION | Georgia | Unknown | ||
SOFTCHOICE CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
B. H. COMPANY SECRETARIAL SERVICES |
||
JULIAN MARQUIS RUSSELL |
||
CLIFFORD SAMUEL SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES STRINGFELLOW |
Director | ||
ROGER HOWE |
Director | ||
JUSTINE VICTORIA PARSONS |
Company Secretary | ||
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK ROCK'X LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
STRINGFELLOWS.COM LIMITED | Company Secretary | 2000-02-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
GOLDCREST POST PRODUCTION FACILITIES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-03-16 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1995-09-25 | Active | |
ANGELS IN THE CITY LIMITED | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
ECTEL (2000) UK LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2013-09-17 | |
BESPOKE BRIDGING FINANCE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1988-08-01 | Active | |
LAP DANCING LIMITED | Company Secretary | 1997-10-14 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
ALBION TRUST LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-17 | Active | |
ORCHIDRATE LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CABARET OF THE ANGELS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-12 | Active | |
ANGELS OF MAYFAIR LIMITED | Company Secretary | 1994-02-17 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
ARTAIUS STEVENAGE LIMITED | Company Secretary | 1993-10-28 | CURRENT | 1993-10-28 | Dissolved 2014-02-11 | |
MARYLEBONE SECURITIES LIMITED | Company Secretary | 1993-02-10 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
STRINGFELLOW RESTAURANTS LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1987-01-16 | Active | |
MACKENZIE MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-06-17 | CURRENT | 1982-02-26 | Liquidation | |
MARIGOLD MUSIC LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1959-03-13 | Active | |
LAP DANCING LIMITED | Director | 2018-06-07 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
PETER J. STRINGFELLOW LIMITED | Director | 2018-05-24 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
UK ROCK'X LIMITED | Director | 2018-05-21 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
MARYLEBONE SECURITIES LIMITED | Director | 2008-02-08 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
RAPIDE DATA LIMITED | Director | 2002-05-03 | CURRENT | 2002-01-25 | Dissolved 2013-09-10 | |
COA PRODUCTIONS LIMITED | Director | 2000-07-07 | CURRENT | 2000-02-16 | Dissolved 2013-09-24 | |
STRINGFELLOWS.COM LIMITED | Director | 2000-02-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
ANGELS IN THE CITY LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
CABARET OF THE ANGELS LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-12 | Active | |
ANGELS OF MAYFAIR LIMITED | Director | 1994-02-17 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
STRINGFELLOW RESTAURANTS LIMITED | Director | 1992-10-13 | CURRENT | 1987-01-16 | Active | |
GLORYCASTLE LIMITED | Director | 1992-01-29 | CURRENT | 1980-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STRINGFELLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B. H. COMPANY SECRETARIAL SERVICES / 17/11/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / STRINGFELLOW RESTAURANTS LIMITED / 09/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARQUIS RUSSELL / 01/09/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/07/2016 | |
AR01 | 13/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 13/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STRINGFELLOW / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARQUIS RUSSELL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWE / 14/10/2009 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED JULIAN MARQUIS RUSSELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STRINGFELLOW / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED ANGELS IN THE CITY LIMITED CERTIFICATE ISSUED ON 27/01/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SOFTCHOICE 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. |