SOFFICO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01970840

Incorporation date

12/12/1985

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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10/01/2017

Application to strike the company off the register

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19/12/2016

Statement of capital on 2016-12-20

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18/11/2016

Compulsory strike-off action has been discontinued

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16/11/2016

Accounts for a small company made up to 2016-04-30

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07/11/2016

First Gazette notice for compulsory strike-off

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06/11/2016

Statement by Directors

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06/11/2016

Solvency Statement dated 10/10/16

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06/11/2016

Resolutions

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14/11/2015

Accounts for a small company made up to 2015-04-30

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16/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

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27/01/2015

Accounts for a small company made up to 2014-04-30

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01/01/2015

Termination of appointment of Andrew Terry Robert Coleman as a secretary on 2014-04-02

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01/01/2015

Appointment of Mr Peter Anthony Orrell as a secretary on 2014-12-02

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01/01/2015

Termination of appointment of Frederek Sylvester Mayman as a director on 2014-11-18

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01/01/2015

Termination of appointment of Andrew Terry Robert Coleman as a secretary on 2014-04-02

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01/01/2015

Appointment of Mr Matthew Taylor as a director on 2014-12-02

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11/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

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16/10/2013

Accounts for a small company made up to 2013-04-30

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03/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

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11/12/2012

Accounts for a small company made up to 2012-04-30

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06/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

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30/01/2012

Accounts for a small company made up to 2011-04-30

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11/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

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04/05/2011

Termination of appointment of Andrew Mayman as a director

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31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

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01/02/2010

Accounts for a small company made up to 2009-04-30

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31/08/2009

Director appointed mr andrew paul mayman

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27/08/2009

Return made up to 22/08/09; full list of members

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12/10/2008

Accounts for a small company made up to 2008-04-30

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15/09/2008

Return made up to 22/08/08; full list of members

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12/11/2007

Accounts for a small company made up to 2007-04-30

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03/09/2007

Return made up to 22/08/07; full list of members

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05/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

13/09/2006

Return made up to 22/08/06; full list of members

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27/09/2005

Accounts for a small company made up to 2005-04-30

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30/08/2005

Return made up to 22/08/05; full list of members

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30/08/2005

Location of register of members

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17/11/2004

Accounts for a dormant company made up to 2004-04-30

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20/09/2004

Return made up to 22/08/04; full list of members

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02/12/2003

Total exemption small company accounts made up to 2003-04-30

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23/09/2003

Return made up to 22/08/03; full list of members

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21/10/2002

Accounts for a small company made up to 2002-04-30

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17/09/2002

Return made up to 22/08/02; full list of members

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15/11/2001

Accounts for a small company made up to 2001-04-30

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19/09/2001

Return made up to 22/08/01; full list of members

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19/09/2000

Return made up to 22/08/00; full list of members

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29/08/2000

Accounts for a small company made up to 2000-04-30

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11/04/2000

Director resigned

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04/03/2000

Registered office changed on 05/03/00 from: 1-2 the arena roman bank bourne lincs PE10 9LQ

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13/09/1999

Accounts for a small company made up to 1999-04-30

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12/09/1999

Return made up to 22/08/99; full list of members

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15/09/1998

Accounts for a small company made up to 1998-04-30

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15/09/1998

Return made up to 22/08/98; full list of members

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17/09/1997

Return made up to 22/08/97; full list of members

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21/08/1997

Secretary resigned

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21/08/1997

New secretary appointed

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19/08/1997

Accounts for a small company made up to 1997-04-30

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25/09/1996

Return made up to 22/08/96; full list of members

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24/09/1996

Accounts for a small company made up to 1996-04-30

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28/01/1996

Accounts for a small company made up to 1995-04-30

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21/09/1995

Return made up to 22/08/95; full list of members

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06/02/1995

Accounts for a small company made up to 1994-04-30

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07/10/1994

Return made up to 22/08/94; full list of members

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02/10/1993

Accounts for a small company made up to 1993-04-30

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02/10/1993

Return made up to 22/08/93; full list of members

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15/04/1993

Director resigned;new director appointed

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24/02/1993

Accounts for a small company made up to 1992-04-30

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18/10/1992

Return made up to 22/08/92; full list of members

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20/02/1992

Accounts for a small company made up to 1991-04-30

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20/10/1991

Return made up to 22/08/91; full list of members

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26/11/1990

Accounts for a small company made up to 1990-04-30

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26/11/1990

Return made up to 30/08/90; full list of members

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08/08/1990

Director resigned;new director appointed

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18/09/1989

Return made up to 22/08/89; no change of members

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04/09/1989

Full accounts made up to 1989-04-30

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28/09/1988

Full accounts made up to 1988-04-30

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28/09/1988

Return made up to 30/08/88; full list of members

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22/01/1988

Full accounts made up to 1987-04-30

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22/01/1988

Return made up to 25/08/87; full list of members

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30/09/1987

Accounting reference date extended from 31/03 to 30/04

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06/07/1987

Accounts made up to 1986-04-30

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06/07/1987

Return made up to 19/08/86; full list of members

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28/08/1986

Registered office changed on 29/08/86 from: 18 spalding road bourne lincs

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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

Person	Title	Period	Connections
Mayman, Frederek Sylvester	Director	01/04/1993 - 18/11/2014	4
Coleman, Andrew Terry Robert	Secretary	15/08/1997 - 02/04/2014	7
Mayman, Andrew Paul, Mr.	Director	28/08/2009 - 30/04/2011	6
Orrell, Peter Anthony	Secretary	02/12/2014 - Present	-
Taylor, Matthew James	Director	02/12/2014 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SOFFICO PRODUCTS LIMITED

SOFFICO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at Shadwell House, Shadwell Street, Birmingham, West Midlands B4 6LJ. There are currently 2 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 SOFFICO PRODUCTS LIMITED?

SOFFICO PRODUCTS LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 10/04/2017.

Where is SOFFICO PRODUCTS LIMITED located?

SOFFICO PRODUCTS LIMITED is registered at Shadwell House, Shadwell Street, Birmingham, West Midlands B4 6LJ.

What does SOFFICO PRODUCTS LIMITED do?

SOFFICO PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOFFICO PRODUCTS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.