SOFPAS UK LIMITED

Key Data

Status

Dissolved

Company No.

04679948

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2010

Resolutions

View PDF (2 pages)

15/07/2010

Change of name notice

View PDF (2 pages)

18/04/2010

Appointment of Benjamin Braunschvig as a director

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18/04/2010

Termination of appointment of Hinanit Menczer as a director

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

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04/01/2010

Director's details changed for Hinanit Menczer on 2010-01-05

View PDF (2 pages)

05/11/2009

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

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04/08/2009

Director's Change of Particulars / hinanit menczer / 05/08/2009 / Nationality was: israeli, now: british

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19/04/2009

Appointment Terminated Director cn consulting uk LIMITED

View PDF (1 pages)

19/04/2009

Director appointed hinanit menczer

View PDF (1 pages)

23/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment Terminated Secretary michal aharoni

View PDF (1 pages)

26/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

30/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

06/12/2007

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

View PDF (5 pages)

01/05/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/07/2006

Registered office changed on 14/07/06 from: 37 broadhurst gardens london NW6 3QT

View PDF (1 pages)

15/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/02/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

28/02/2005

Secretary's particulars changed

View PDF (0 pages)

28/02/2005

Ad 25/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

22/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

30/09/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

£ nc 1000/100000 27/02/03

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (2 pages)

11/03/2003

Secretary resigned

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11/03/2003

Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

26/02/2003

Incorporation

View PDF (14 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
QA REGISTRARS LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	9026
QA NOMINEES LIMITED	Nominee Director	26/02/2003 - 26/02/2003	8850
Braunschvig, Benjamin	Director	13/04/2010 - Present	-
Aharoni, Michal	Secretary	26/02/2003 - 18/02/2009	1
CN CONSULTING UK LIMITED	Corporate Director	19/03/2003 - 19/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SOFPAS UK LIMITED

SOFPAS UK LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFPAS UK LIMITED?

SOFPAS UK LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 25/04/2011.

Where is SOFPAS UK LIMITED located?

SOFPAS UK LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does SOFPAS UK LIMITED do?

SOFPAS UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SOFPAS UK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.