SOGA GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

04779390

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (5 pages)

26/09/2012

Return of final meeting in a creditors' voluntary winding up

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15/07/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

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04/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

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28/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (5 pages)

21/06/2009

Statement of affairs with form 4.19

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21/06/2009

Appointment of a voluntary liquidator

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21/06/2009

Resolutions

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21/06/2009

Registered office changed on 22/06/2009 from trafalgar house grenville place mill hill london NW7 3SA

View PDF (1 pages)

14/05/2009

Registered office changed on 15/05/2009 from astra house thecommon cranleigh surrey GU6 8RE

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from mitheridge billingshurst road wisborough green billingshurst w sussex RH14 0DZ

View PDF (1 pages)

30/01/2009

Appointment Terminated Secretary sjs accountancy solutions LTD

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

17/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR

View PDF (1 pages)

06/06/2006

Return made up to 13/05/06; full list of members

View PDF (5 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

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05/09/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

05/09/2005

Director's particulars changed

View PDF (0 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Registered office changed on 08/06/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (18 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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	28/05/2003 - 28/05/2003	9026
QA NOMINEES LIMITED	Nominee Director	28/05/2003 - 28/05/2003	8850
Cradock, Francis Christopher Richard	Director	03/06/2003 - Present	6
Jones, Allen Fredrick	Secretary	03/06/2003 - 15/05/2006	2
SJS ACCOUNTANCY SOLUTIONS LTD	Corporate Secretary	15/05/2006 - 25/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About SOGA GROUP UK LIMITED

SOGA GROUP UK LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 SOGA GROUP UK LIMITED?

SOGA GROUP UK LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 26/12/2012.

Where is SOGA GROUP UK LIMITED located?

SOGA GROUP UK LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does SOGA GROUP UK LIMITED do?

SOGA GROUP UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for SOGA GROUP UK LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.