S

SOFTOFTEN

Dissolved

Company number 02936674

· Incorporated 8 June 1994

25 Harley Street, London, W1G 9BR

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company overview

SOFTOFTEN was a private unlimited company incorporated on 8 June 1994 and registered in England and Wales and dissolved on 7 January 2014. Its registered office is at 25 Harley Street, London, W1G 9BR. Its principal activity is development of building projects (SIC 41100).

The board consists of four directors: TURNER, Malcolm Robin (appointed 17 January 2005), O'DRISCOLL, Patrick Colin (appointed 13 December 2007), TUCKEY, James Lane (appointed 15 February 2008) and DRAPER, Jennifer Grace (appointed 7 July 2010). E L SERVICES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 10 September 2012. Companies House holds 126 filings for this company, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRAPER, Jennifer Grace
Director
7 July 2010
TJ
TUCKEY, James Lane
Director
15 February 2008
OP
O'DRISCOLL, Patrick Colin
Director
13 December 2007
EL
E L SERVICES LIMITED
Corporate Secretary
23 June 2005
TM
TURNER, Malcolm Robin
Director
17 January 2005
CD
COLLINS, David John
Director · Resigned
13 February 2008
MJ
MCGIVERN, Jayne Eleanor
Director · Resigned
26 January 2006
PK
PEDERSEN, Karen Maree
Director · Resigned
24 October 2005
NT
NATHAN, Timothy Paul
Director · Resigned
16 May 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
16 May 2005
BR
BARROTT, Ronald Stephen
Director · Resigned
17 January 2005
SJ
SHAW, John Campbell
Director · Resigned
17 January 2005
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
17 January 2005
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
BE
BERNERD, Elliott
Director · Resigned
30 March 2000
BR
BUTLER, Robin Elliott
Director · Resigned
23 November 1995
KD
KESSLER, Douglas Andrew
Director · Resigned
23 March 1995
CK
COOK, Kenneth Alan
Secretary · Resigned
11 August 1994
OI
OSBORNE, Ian
Secretary · Resigned
5 August 1994
PD
PHILLIPS, David
Director · Resigned
5 August 1994
HW
HUGILL, William Nigel
Director · Resigned
5 August 1994
BD
BLENKO, Don Balman
Director · Resigned
17 June 1994
OR
ORF, Roger Gerard
Director · Resigned
17 June 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 June 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 June 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Made Up Date
Accounts
19 February 2009 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Made Up Date
Accounts
25 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Made Up Date
Accounts
13 June 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Resolution
Resolution
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Address
20 January 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Resolution
Resolution
4 August 2000 View
Legacy
Capital
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Legacy
Annual Return
15 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Officers
10 April 2000 View
Resolution
Resolution
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Legacy
Capital
7 April 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full Group
Accounts
12 July 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
13 November 1995 View
Resolution
Resolution
11 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Resolution
Resolution
16 May 1995 View
Accounts With Accounts Type Full Group
Accounts
18 April 1995 View
Legacy
Officers
12 April 1995 View
Resolution
Resolution
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Miscellaneous
Miscellaneous
2 December 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Accounts
16 November 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Capital
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Reregistration
12 August 1994 View
Legacy
Reregistration
12 August 1994 View
Re Registration Memorandum Articles
Incorporation
12 August 1994 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 August 1994 View
Legacy
Reregistration
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Address
4 July 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TREBECK HOLDINGS LIMITED
#09878086
21-24 Millbank Millbank Tower, London, SW1P 4QP
dissolved
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
#08762711
Level 25 1 Canada Square, London, E14 5AA
active
BOP MC AGENT LIMITED
#08763342
Level 25, 1 Canada Square, London, E14 5AA
dissolved
CANAL & RIVER TRUST
#07807276
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, CH65 4FW
active
R&M HOLDINGS (UK) LIMITED
#06544546
55 Baker Street, London, W1U 7EU
dissolved
Show all related companies

Companies at this postcode

W1G 9BR

BELGRAVIA PROPERTY COMPANY LIMITED
#00108346
dissolved
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED
#00722527
dissolved
MOTORTUNE LIMITED
#00744493
dissolved
VANDERBILT RACQUET CLUB LIMITED(THE)
#01217378
dissolved
LONDON FIELDS LIMITED
#02180400
dissolved
See all companies at W1G 9BR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.