SOGEC LIMITED

Key Data

Status

Dissolved

Company No.

03589366

Incorporation date

28/06/1998

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 28/06/1998)

18/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2017

Application to strike the company off the register

View PDF (3 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

08/11/2011

Termination of appointment of Bernal Zamora as a director

View PDF (1 pages)

08/11/2011

Appointment of Anthony Errald Boisselle as a director

View PDF (2 pages)

19/10/2011

Appointment of Msv Secretaries Ltd as a secretary

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (14 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

04/07/2010

Termination of appointment of Msv Secretaries Ltd as a secretary

View PDF (1 pages)

09/11/2009

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

View PDF (3 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

29/10/2008

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

View PDF (3 pages)

28/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

28/10/2007

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

View PDF (3 pages)

03/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

29/06/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

17/08/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

10/11/2004

New director appointed

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

26/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

09/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/12/2003

Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

06/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/06/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

09/09/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

09/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/12/2001

Certificate of change of name

View PDF (2 pages)

14/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

06/08/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

06/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

02/07/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/2000

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

25/08/1999

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

11/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

01/11/1998

New director appointed

View PDF (2 pages)

20/09/1998

New secretary appointed

View PDF (2 pages)

02/07/1998

Registered office changed on 03/07/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

28/06/1998

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOGEC LIMITED

SOGEC LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at 77 Harrow Drive, London, N9 9EQ. 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 SOGEC LIMITED?

SOGEC LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 18/11/2019.

Where is SOGEC LIMITED located?

SOGEC LIMITED is registered at 77 Harrow Drive, London, N9 9EQ.

What does SOGEC LIMITED do?

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

What is the latest filing for SOGEC LIMITED?

The latest filing was on 18/11/2019: Final Gazette dissolved via voluntary strike-off.