SOLD OUT LIMITED

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SOLD OUT LIMITED

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Key Data

Status

Dissolved

Company No.

03652905

Incorporation date

19/10/1998

Size

Full

Contacts

Registered address

Registered address

1 Sussex Place, London W6 9EACopy
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Latest events (Record since 19/10/1998)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon11/11/2010
Application to strike the company off the register
dot icon05/04/2010
Full accounts made up to 2009-12-31
dot icon22/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon17/08/2009
Auditor's resignation
dot icon03/04/2009
Full accounts made up to 2008-12-31
dot icon26/10/2008
Return made up to 20/10/08; full list of members
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/06/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon07/05/2008
Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
dot icon01/05/2008
Appointment Terminated Director colin stone
dot icon23/04/2008
Director appointed boyd johnston muir
dot icon23/04/2008
Director appointed richard michael constant
dot icon23/04/2008
Appointment Terminated Director paul wallace
dot icon25/03/2008
Full accounts made up to 2007-09-30
dot icon06/01/2008
New director appointed
dot icon30/10/2007
Return made up to 20/10/07; full list of members
dot icon08/10/2007
New secretary appointed
dot icon08/10/2007
Secretary resigned
dot icon06/08/2007
Director resigned
dot icon16/07/2007
Full accounts made up to 2006-09-30
dot icon14/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon06/11/2006
Return made up to 20/10/06; full list of members
dot icon16/10/2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 100/101
dot icon12/10/2006
Nc inc already adjusted 29/09/06
dot icon12/10/2006
Resolutions
dot icon12/10/2006
Resolutions
dot icon10/09/2006
Full accounts made up to 2005-09-30
dot icon13/11/2005
Return made up to 20/10/05; full list of members
dot icon04/08/2005
Full accounts made up to 2004-09-30
dot icon26/10/2004
Return made up to 20/10/04; full list of members
dot icon18/07/2004
Full accounts made up to 2003-09-30
dot icon24/05/2004
Director resigned
dot icon07/01/2004
Return made up to 20/10/03; full list of members
dot icon23/11/2003
Director resigned
dot icon28/07/2003
Full accounts made up to 2002-09-30
dot icon15/11/2002
Return made up to 20/10/02; full list of members
dot icon23/10/2002
Full accounts made up to 2001-09-30
dot icon13/08/2002
New director appointed
dot icon12/08/2002
Delivery ext'd 3 mth 30/09/01
dot icon26/06/2002
Particulars of mortgage/charge
dot icon17/06/2002
Declaration of assistance for shares acquisition
dot icon13/05/2002
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon28/02/2002
Secretary resigned
dot icon13/02/2002
Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 0DL
dot icon13/02/2002
New director appointed
dot icon13/02/2002
New director appointed
dot icon13/02/2002
New secretary appointed
dot icon20/12/2001
Full accounts made up to 2000-12-31
dot icon29/11/2001
Return made up to 20/10/01; full list of members
dot icon22/11/2000
Return made up to 20/10/00; full list of members
dot icon22/11/2000
Director's particulars changed
dot icon20/08/2000
Full accounts made up to 1999-12-31
dot icon25/06/2000
Secretary resigned
dot icon25/06/2000
New secretary appointed
dot icon09/11/1999
Return made up to 20/10/99; full list of members
dot icon21/02/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon21/02/1999
Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon11/01/1999
Resolutions
dot icon20/12/1998
Certificate of change of name
dot icon13/12/1998
Secretary resigned
dot icon13/12/1998
Director resigned
dot icon13/12/1998
New director appointed
dot icon13/12/1998
New secretary appointed
dot icon13/12/1998
Registered office changed on 14/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon19/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/10/1998 - 02/12/1998
16011
London Law Services Limited
Nominee Director
19/10/1998 - 02/12/1998
15403
Joy, Matthew Robert
Secretary
21/02/2007 - 20/09/2007
21
Standing, Sarah Elizabeth Anne
Secretary
07/02/2002 - 18/02/2007
26
Fogden, Russell
Secretary
14/06/2000 - 07/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLD OUT LIMITED

SOLD OUT LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at 1 Sussex Place, London W6 9EA. 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 SOLD OUT LIMITED?

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SOLD OUT LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 07/03/2011.

Where is SOLD OUT LIMITED located?

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SOLD OUT LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does SOLD OUT LIMITED do?

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

What is the latest filing for SOLD OUT LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.