SODESS LTD

Key Data

Status

Dissolved

Company No.

03754793

Incorporation date

19/04/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2012

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-07

View PDF (1 pages)

05/11/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 2012-11-06

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

29/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2009-12-30

View PDF (5 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (5 pages)

26/07/2009

Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

03/06/2009

Return made up to 20/04/09; full list of members

View PDF (7 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-30

View PDF (10 pages)

03/09/2008

Nc dec already adjusted 15/08/08

View PDF (2 pages)

03/09/2008

Nc inc already adjusted 15/08/08

View PDF (1 pages)

03/09/2008

Ad 15/08/08 eur si 700000@1=700000 eur ic 0/700000

View PDF (2 pages)

03/09/2008

Resolutions

View PDF (2 pages)

03/09/2008

Resolutions

View PDF (4 pages)

03/09/2008

Gbp ic 450001/1 15/08/08 gbp sr 450000@1=450000

View PDF (2 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

01/08/2007

Accounting reference date extended from 30/06/07 to 30/12/07

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

23/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

18/09/2006

Nc inc already adjusted 08/09/06

View PDF (1 pages)

18/09/2006

Ad 08/09/06--------- £ si 350000@1=350000 £ ic 100000/450000

View PDF (2 pages)

18/09/2006

Resolutions

View PDF (0 pages)

18/09/2006

Resolutions

View PDF (3 pages)

06/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

23/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

18/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

08/05/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

22/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

21/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

22/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

25/04/2004

Return made up to 20/04/04; full list of members

View PDF (5 pages)

06/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

26/04/2003

Return made up to 20/04/03; full list of members

View PDF (5 pages)

08/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (8 pages)

11/12/2002

New director appointed

View PDF (4 pages)

11/12/2002

Director resigned

View PDF (1 pages)

04/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

24/04/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

22/04/2002

Registered office changed on 23/04/02 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

04/09/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

25/04/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

25/04/2001

Secretary's particulars changed

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Registered office changed on 26/04/01 from: suite 3 54/56 marylebone lane london W1M 5FF

View PDF (1 pages)

28/12/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

27/04/2000

Return made up to 20/04/00; full list of members

View PDF (5 pages)

16/05/1999

Registered office changed on 17/05/99 from: flat 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

05/05/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Registered office changed on 06/05/99 from: 66 wigmore street london W1H 0HQ

View PDF (0 pages)

05/05/1999

Ad 20/04/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (13 pages)

19/04/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/12/2010

Last change occurred

29/12/2010

Accounts

Total Exemption Small

Last made up date

29/12/2010

Next account date

29/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SODESS LTD

SODESS LTD is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SODESS LTD?

SODESS LTD is currently Dissolved. It was registered on 19/04/1999 and dissolved on 22/04/2013.

Where is SODESS LTD located?

SODESS LTD is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does SODESS LTD do?

SODESS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SODESS LTD?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.