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Home > England & Wales Companies > W-SOFTS LTD
Company Information for

W-SOFTS LTD

THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1,
Company Registration Number
07598682
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About W-softs Ltd
W-SOFTS LTD was founded on 2011-04-11 and had its registered office in The Brandenburg Suite - Tanner Place. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
W-SOFTS LTD
 
Legal Registered Office
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
 
Filing Information
Company Number 07598682
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB143528518  
Last Datalog update: 2018-06-26 03:21:14
Primary Source:Companies House
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Company Officers of W-SOFTS LTD

Current Directors
Officer Role Date Appointed
STM NOMINEE SECRETARIES LTD
Company Secretary 2011-04-11
CHRISTIAN WAGNER
Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAISSA PRINCESS DOMINGO CASTADA
Director 2014-11-01 2016-02-01
DOUGAL GEORGE DAVIDSON STEWARD
Director 2012-10-16 2014-11-01
RYAN MILLS
Director 2012-10-02 2012-10-16
JEMIMA STEGNITZ
Director 2011-11-08 2012-10-02
JOHANNES ALFAENGER
Director 2011-04-11 2011-11-08
ANDREAS JENK
Director 2011-04-11 2011-04-11
ANDREAS JENK
Director 2011-04-11 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STM NOMINEE SECRETARIES LTD SOLID FORESIGHT PLC Company Secretary 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD TR SOFTRAY PLC Company Secretary 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD MAESTRO EQUITIES PLC Company Secretary 2013-04-01 CURRENT 2011-05-27 Dissolved 2016-11-08
STM NOMINEE SECRETARIES LTD INCONSULT BROKER LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-02-28
STM NOMINEE SECRETARIES LTD FRANKOPAN LTD Company Secretary 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-11-22
STM NOMINEE SECRETARIES LTD BB FIRST COMMODITY HOLDING LTD Company Secretary 2012-07-19 CURRENT 2009-11-18 Active
STM NOMINEE SECRETARIES LTD A.S.INTERNATIONAL TRADE LTD Company Secretary 2012-01-20 CURRENT 2012-01-20 Dissolved 2017-05-09
STM NOMINEE SECRETARIES LTD PANEL SELL LTD Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
STM NOMINEE SECRETARIES LTD BORNOVA LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD MIMOCON LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
STM NOMINEE SECRETARIES LTD CRM ANGELS LTD Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
STM NOMINEE SECRETARIES LTD YEARBOOKS4FREE LTD Company Secretary 2011-01-13 CURRENT 2011-01-13 Active
STM NOMINEE SECRETARIES LTD WB-SERVICING AND ENGINEERING LTD Company Secretary 2010-12-10 CURRENT 2010-12-10 Active
STM NOMINEE SECRETARIES LTD XIONICS LTD Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
STM NOMINEE SECRETARIES LTD LEADING CONSULT SOLUTIONS LIMITED Company Secretary 2010-11-19 CURRENT 2006-12-21 Active
STM NOMINEE SECRETARIES LTD KTD KAUFMAENNISCHE UND TECHNISCHE DIENSTLEISTUNGEN LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2016-05-03
STM NOMINEE SECRETARIES LTD WEDDLOG - CONSULTING LIMITED Company Secretary 2010-09-08 CURRENT 2008-06-12 Dissolved 2016-10-18
STM NOMINEE SECRETARIES LTD FISHERMENSBOATS LTD. Company Secretary 2010-09-01 CURRENT 2006-03-10 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD ENERGY ALOFT LTD Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
STM NOMINEE SECRETARIES LTD BANDERA HONDO LTD Company Secretary 2010-07-09 CURRENT 2009-04-22 Active
STM NOMINEE SECRETARIES LTD BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
STM NOMINEE SECRETARIES LTD WEST MEDIA GRUPPE LTD Company Secretary 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD ASCARO LTD Company Secretary 2010-04-06 CURRENT 2010-04-06 Active
STM NOMINEE SECRETARIES LTD KETMON & ASSOCIATES MANAGEMENT CONSULTING LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-21 Dissolved 2018-02-20
STM NOMINEE SECRETARIES LTD ORGA WEBSOFT LTD Company Secretary 2010-01-18 CURRENT 2010-01-18 Dissolved 2017-09-19
STM NOMINEE SECRETARIES LTD SOFTWARE & SUPPORT MEDIA LTD Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
STM NOMINEE SECRETARIES LTD ADVANCED MARKET CONSULTING LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD KEMPE-BAU LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD BRAIN BEHIND LTD. Company Secretary 2009-02-25 CURRENT 2005-08-02 Active - Proposal to Strike off
STM NOMINEE SECRETARIES LTD DOPAMIN LIMITED Company Secretary 2009-02-01 CURRENT 2006-12-13 Active
STM NOMINEE SECRETARIES LTD TROISA LTD Company Secretary 2008-12-09 CURRENT 2008-12-09 Liquidation
STM NOMINEE SECRETARIES LTD BEST PRICE LONDON LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
STM NOMINEE SECRETARIES LTD FH WORLDWIDE CEMENTS LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
STM NOMINEE SECRETARIES LTD ST MATTHEW EACCOUNTING BS4 LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
STM NOMINEE SECRETARIES LTD ST MATTHEW EACCOUNTING BS5 LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
STM NOMINEE SECRETARIES LTD WORLD 4 VISIONS LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
STM NOMINEE SECRETARIES LTD VAPANO LTD. Company Secretary 2008-09-01 CURRENT 2007-06-01 Dissolved 2014-04-08
STM NOMINEE SECRETARIES LTD STM ESTATES UK LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
STM NOMINEE SECRETARIES LTD DMASN-CONSULT LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2014-03-11
STM NOMINEE SECRETARIES LTD SKYCLEAN UK LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2018-01-09

More director information

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.

DateDocument TypeDocument Description
2018-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAISSA PRINCESS DOMINGO CASTADA
2015-07-04DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL GEORGE DAVIDSON STEWARD
2014-11-10AP01DIRECTOR APPOINTED MS JAISSA PRINCESS DOMINGO CASTADA
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-02CH04SECRETARY'S DETAILS CHNAGED FOR STM NOMINEE SECRETARIES LTD on 2013-11-19
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1a Pope Street London SE1 3PR England
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-16AP01DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MILLS
2012-10-04CH01Director's details changed for Mr Ryan Mills on 2012-10-02
2012-10-04AP01DIRECTOR APPOINTED MR CHRISTIAN WAGNER
2012-10-03AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR RYAN MILLS
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-09-19AR0111/04/12 FULL LIST
2012-08-07GAZ1FIRST GAZETTE
2011-11-08AP01DIRECTOR APPOINTED MS JEMIMA STEGNITZ
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER
2011-07-11AP01DIRECTOR APPOINTED JOHANNES ALFAENGER
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-07-08AP01DIRECTOR APPOINTED MR ANDREAS JENK
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 W-SOFTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against W-SOFTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W-SOFTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 8,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W-SOFTS LTD

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 23,299
Shareholder Funds 2011-04-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W-SOFTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for W-SOFTS LTD
Trademarks
We have not found any records of W-SOFTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W-SOFTS 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 W-SOFTS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where W-SOFTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyW-SOFTS LTDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W-SOFTS 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 W-SOFTS 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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