SOKKIA LIMITED

Key Data

Status

Dissolved

Company No.

01992056

Incorporation date

20/02/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1986)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Liquidators' statement of receipts and payments to 2010-07-05

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11/07/2010

Return of final meeting in a creditors' voluntary winding up

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

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21/10/2009

Liquidators' statement of receipts and payments to 2009-09-15

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02/04/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

02/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

20/03/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

25/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/04/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

22/03/2006

Statement of affairs

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22/03/2006

Resolutions

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22/03/2006

Appointment of a voluntary liquidator

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26/02/2006

Registered office changed on 27/02/06 from: the branches, mill lane hartley wespall hook hants RG27 0BQ

View PDF (1 pages)

16/01/2006

Return made up to 06/11/05; full list of members

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16/01/2006

Location of debenture register

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16/01/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: the branches, mill lane hartley wespall hook hants RG27 0BQ

View PDF (1 pages)

27/10/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/08/2005

Registered office changed on 01/09/05 from: datum house electra way,crewe business park crewe cheshire. CW1 6ZT

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19/07/2005

New director appointed

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16/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Return made up to 06/11/04; full list of members

View PDF (7 pages)

15/02/2005

Location of register of members address changed

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28/10/2004

Delivery ext'd 3 mth 31/12/03

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02/03/2004

Declaration of satisfaction of mortgage/charge

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02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

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21/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

03/12/2002

Director's particulars changed

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26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (1 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/04/2002

Return made up to 21/11/01; full list of members

View PDF (5 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/01/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

09/01/2001

Director resigned

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/12/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

15/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

07/01/1998

Return made up to 21/11/97; no change of members

View PDF (6 pages)

07/01/1998

Director's particulars changed;director resigned

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07/01/1998

Registered office changed on 08/01/98

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29/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

25/11/1996

Return made up to 21/11/96; no change of members

View PDF (6 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Return made up to 21/11/95; full list of members

View PDF (6 pages)

28/12/1995

Director resigned

View PDF (0 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

22/01/1995

Return made up to 21/11/94; no change of members

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22/01/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/06/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

18/02/1994

Return made up to 21/11/93; no change of members

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18/02/1994

Location of register of members address changed

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18/02/1994

Registered office changed on 19/02/94

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18/02/1994

Director's particulars changed

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07/02/1994

Full accounts made up to 1993-03-31

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07/04/1993

Resolutions

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04/01/1993

Return made up to 21/11/92; full list of members

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04/01/1993

Director resigned

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20/12/1992

Director's particulars changed

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20/12/1992

Ad 31/03/92--------- £ si 1300000@1=1300000 £ ic 700000/2000000

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16/10/1992

Accounts for a small company made up to 1992-03-31

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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16/10/1992

Registered office changed on 17/10/92 from: 20 black friars lane london EC4V 6EB

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30/12/1991

Certificate of change of name

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01/12/1991

Return made up to 21/11/91; no change of members

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05/09/1991

Full accounts made up to 1991-03-31

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05/09/1991

Director resigned

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27/11/1990

Return made up to 21/11/90; full list of members

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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27/11/1990

Full accounts made up to 1990-03-31

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26/11/1990

New director appointed

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26/11/1990

Location of register of members

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29/03/1990

Ad 05/03/90--------- £ si 400000@1=400000 £ ic 300000/700000

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29/03/1990

Resolutions

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29/03/1990

Resolutions

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29/03/1990

£ nc 500000/1000000 05/03/90

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26/10/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 08/08/89; full list of members

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23/10/1989

New director appointed

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05/07/1989

Wd 04/07/89 ad 30/09/88--------- £ si 75000@1=75000 £ ic 225000/300000

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05/07/1989

Wd 04/07/89 ad 30/12/88--------- £ si 75000@1=75000 £ ic 150000/225000

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26/04/1989

Particulars of mortgage/charge

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03/04/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 20/05/88; full list of members

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01/03/1988

Return made up to 20/02/87; full list of members

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12/01/1988

Accounts made up to 1986-12-31

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12/01/1988

Resolutions

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12/01/1988

Accounting reference date shortened from 31/03 to 31/12

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21/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Wd 08/10/87 ad 20/08/87--------- £ si 149998@1=149998 £ ic 2/150000

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12/10/1987

Nc inc already adjusted

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12/10/1987

Resolutions

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06/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Mott, Brian Charles	Director	01/06/2005 - Present	-
Van Der Weijden, Jan	Director	01/11/2001 - Present	-
Maeda, Hajimu	Director	10/12/1999 - 01/11/2001	-
Mitama, Akinori	Director	25/10/1995 - 01/04/1997	-
Hood, George Patrick	Secretary	24/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOKKIA LIMITED

SOKKIA LIMITED is an(a) Dissolved company incorporated on 20/02/1986 with the registered office located at Burley House, 12 Clarendon Road, Leeds, Yorkshire LS2 9NF. There are currently 3 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 SOKKIA LIMITED?

SOKKIA LIMITED is currently Dissolved. It was registered on 20/02/1986 and dissolved on 11/10/2010.

Where is SOKKIA LIMITED located?

SOKKIA LIMITED is registered at Burley House, 12 Clarendon Road, Leeds, Yorkshire LS2 9NF.

What does SOKKIA LIMITED do?

SOKKIA LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SOKKIA LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.