SOFIUS INVESTMENTS 2

Key Data

Status

Dissolved

Company No.

02091062

Incorporation date

18/01/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1987)

20/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2010

Application to strike the company off the register

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/12/2009

Registered office address changed from C/O the Accounts Bureau Ltd 3rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 2009-12-13

View PDF (2 pages)

03/12/2009

Registered office address changed from C/O the Accounts Bureau Limited 1 Warwick Row London SW1E 5ER on 2009-12-04

View PDF (2 pages)

26/07/2009

Return made up to 01/07/09; no change of members

View PDF (5 pages)

07/07/2009

Secretary's Change Of Particulars Archna Tharani Logged Form

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from 11 upper grosvenor street london W1K 2NB

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 01/07/08; no change of members

View PDF (8 pages)

07/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/07/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/07/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

25/07/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

20/01/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/01/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/01/2005

Declaration of assent for reregistration to UNLTD

View PDF (6 pages)

20/01/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/01/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

26/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/07/2004

Registered office changed on 26/07/04 from: 85 fleet st london EC4P 4AJ

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (3 pages)

25/07/2004

New director appointed

View PDF (3 pages)

25/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Ad 11/06/04--------- £ si 4403756@1=4403756 £ ic 2/4403758

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (2 pages)

21/07/2004

£ nc 1000/4500000 11/06/04

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (2 pages)

21/07/2004

Nc inc already adjusted 21/12/01

View PDF (1 pages)

19/07/2004

Memorandum and Articles of Association

View PDF (3 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Memorandum and Articles of Association

View PDF (49 pages)

14/01/2004

Resolutions

View PDF (1 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

30/12/2001

Resolutions

View PDF (99 pages)

20/12/2001

Director resigned

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/09/2001

Certificate of change of name

View PDF (3 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

20/08/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

20/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/08/1999

Resolutions

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Return made up to 01/07/99; full list of members

View PDF (5 pages)

04/02/1999

Auditor's resignation

View PDF (0 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Return made up to 01/07/97; no change of members

View PDF (5 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/01/1997

Secretary's particulars changed

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

31/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/07/1995

Return made up to 01/07/95; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

09/11/1994

New secretary appointed

View PDF (0 pages)

09/11/1994

Secretary resigned

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02/11/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 01/07/94; no change of members

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11/05/1994

New director appointed

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27/02/1994

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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26/09/1993

Accounting reference date shortened from 15/02 to 31/12

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22/07/1993

Return made up to 01/07/93; full list of members

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02/11/1992

Full accounts made up to 1992-02-15

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13/08/1992

Return made up to 11/07/92; no change of members

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13/08/1992

Registered office changed on 14/08/92

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19/02/1992

Director resigned

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19/02/1992

Director resigned;new director appointed

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01/01/1992

Accounting reference date extended from 31/12 to 15/02

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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10/09/1991

Return made up to 30/08/91; no change of members

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06/08/1991

Accounts made up to 1990-12-31

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06/08/1991

Resolutions

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06/09/1990

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

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28/08/1990

Accounts made up to 1989-12-31

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28/08/1990

Resolutions

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16/11/1989

Accounts made up to 1988-12-31

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03/10/1989

Accounts made up to 1988-12-31

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03/10/1989

Resolutions

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11/06/1989

Return made up to 18/05/89; full list of members

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11/06/1989

Director resigned

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03/04/1989

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 02/08/88; full list of members

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29/03/1988

Director resigned;new director appointed

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17/11/1987

Memorandum and Articles of Association

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11/08/1987

Certificate of change of name

View PDF (0 pages)

09/08/1987

New director appointed

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12/07/1987

Registered office changed on 13/07/87 from: john carpenter hse john carpenter st london EC4YOAN

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05/07/1987

Registered office changed on 06/07/87 from: 21 holborn viaduct london EC1A 2DY

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05/07/1987

Secretary resigned;new secretary appointed

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05/07/1987

Director resigned;new director appointed

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05/07/1987

Accounting reference date notified as 31/12

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18/01/1987

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Taysom, Graham John	Director	22/06/2004 - Present	12
Taysom, Graham John	Director	08/05/2000 - 31/08/2001	12
Barclay, Rupert George Maxwell Lothian	Director	31/08/2001 - 30/11/2001	40
Stapleton, Martin Gordon Robert	Director	22/06/2004 - Present	31
Fiore, Norman Benito	Director	22/06/2004 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About SOFIUS INVESTMENTS 2

SOFIUS INVESTMENTS 2 is an(a) Dissolved company incorporated on 18/01/1987 with the registered office located at C/O The Accounts Bureau Ltd 3rd Floor Elliot House, 10-12 Allington Street, London SW1E 5EH. There are currently 5 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 SOFIUS INVESTMENTS 2?

SOFIUS INVESTMENTS 2 is currently Dissolved. It was registered on 18/01/1987 and dissolved on 20/09/2010.

Where is SOFIUS INVESTMENTS 2 located?

SOFIUS INVESTMENTS 2 is registered at C/O The Accounts Bureau Ltd 3rd Floor Elliot House, 10-12 Allington Street, London SW1E 5EH.

What does SOFIUS INVESTMENTS 2 do?

SOFIUS INVESTMENTS 2 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOFIUS INVESTMENTS 2?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.