SOGEFOX LIMITED

Key Data

Status

Dissolved

Company No.

03678225

Incorporation date

02/12/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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18/09/2011

Application to strike the company off the register

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06/09/2011

Termination of appointment of Laura Zaccagnini as a director on 2011-09-01

View PDF (1 pages)

06/09/2011

Termination of appointment of Galeazzo Montella as a director on 2011-09-01

View PDF (1 pages)

06/09/2011

Termination of appointment of Florio Terenzi as a director on 2011-09-01

View PDF (1 pages)

31/07/2011

Termination of appointment of Amanda Felix as a director

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23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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23/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

14/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

08/05/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

22/01/2009

Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom

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19/05/2008

Accounts made up to 2007-09-30

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05/03/2008

Return made up to 28/02/08; full list of members

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26/12/2007

Return made up to 03/12/07; full list of members

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12/03/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

05/02/2007

Return made up to 03/12/06; full list of members

View PDF (3 pages)

19/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

24/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (3 pages)

01/02/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

12/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

28/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Return made up to 03/12/04; full list of members

View PDF (9 pages)

10/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

15/12/2003

Return made up to 03/12/03; full list of members

View PDF (9 pages)

02/06/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

24/03/2003

Return made up to 03/12/02; full list of members

View PDF (9 pages)

31/10/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

30/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

01/08/2002

Delivery ext'd 3 mth 30/09/01

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06/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

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06/09/2001

Resolutions

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

10/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

06/07/2000

Director resigned

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

20/12/1999

Return made up to 03/12/99; full list of members

View PDF (8 pages)

07/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Certificate of change of name

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15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Ad 04/02/99--------- £ si 99@1=99 £ ic 1/100

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15/02/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

15/02/1999

Registered office changed on 16/02/99 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
WESTLEX NOMINEES LIMITED	Nominee Director	03/12/1998 - 04/02/1999	85
WESTLEX REGISTRARS LIMITED	Nominee Secretary	03/12/1998 - 04/02/1999	115
Zaccagnini, Laura	Director	04/02/1999 - 01/09/2011	-
Terenzi, Florio	Director	04/02/1999 - 01/09/2011	-
Montella, Galeazzo	Director	04/02/1999 - 01/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About SOGEFOX LIMITED

SOGEFOX LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. 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 SOGEFOX LIMITED?

SOGEFOX LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 16/01/2012.

Where is SOGEFOX LIMITED located?

SOGEFOX LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does SOGEFOX LIMITED do?

SOGEFOX LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SOGEFOX LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.