SOPHCO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01411294

Incorporation date

24/01/1979

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/1986)

03/07/2012

Final Gazette dissolved following liquidation

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03/04/2012

Return of final meeting in a creditors' voluntary winding up

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05/07/2011

Registered office address changed from 10 Spectrum House Gordon House Road London NW5 1LP on 2011-07-05

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05/07/2011

Statement of affairs with form 4.19

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05/07/2011

Appointment of a voluntary liquidator

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05/07/2011

Resolutions

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31/12/2010

Total exemption small company accounts made up to 2010-03-31

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02/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

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02/08/2010

Director's details changed for Mr Brian Edward Smith on 2010-07-21

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02/08/2010

Secretary's details changed for Sharon Bakie on 2010-07-21

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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10/10/2009

Annual return made up to 2009-07-21 with full list of shareholders

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01/05/2009

Total exemption small company accounts made up to 2008-03-31

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12/11/2008

Total exemption small company accounts made up to 2007-03-31

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10/10/2008

Return made up to 21/07/08; full list of members

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04/02/2008

Return made up to 21/07/07; no change of members

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04/02/2008

Director's particulars changed

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08/02/2007

Total exemption small company accounts made up to 2006-03-31

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11/10/2006

Return made up to 21/07/06; full list of members

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20/01/2006

Total exemption full accounts made up to 2005-03-31

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21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

Secretary resigned

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28/11/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2004-03-31

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28/02/2005

Registered office changed on 28/02/05 from: unit 9 deane house 27 greenwood place london NN5 1LB

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14/08/2004

Particulars of mortgage/charge

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03/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

13/01/2004

Total exemption full accounts made up to 2003-03-31

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29/07/2003

Return made up to 21/07/03; full list of members

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04/02/2003

Total exemption full accounts made up to 2002-03-31

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19/08/2002

Return made up to 21/07/02; full list of members

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04/02/2002

Total exemption full accounts made up to 2001-03-31

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27/09/2001

Return made up to 21/07/01; full list of members

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27/09/2001

Registered office changed on 27/09/01

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23/08/2001

Registered office changed on 23/08/01 from: 3, ransomes mews, great eastern wharf, parkgate road, london, SW11 4NP.

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08/03/2001

Auditor's resignation

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08/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

24/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

19/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

19/08/1999

Secretary's particulars changed;secretary resigned

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17/09/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

22/07/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Return made up to 21/07/97; no change of members

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30/09/1997

Secretary resigned

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07/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/08/1996

Return made up to 21/07/96; full list of members

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15/08/1996

Director's particulars changed

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11/08/1996

Ad 31/03/96--------- £ si [email protected]=30000 £ ic 10000/40000

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11/08/1996

Resolutions

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30/07/1996

New secretary appointed

View PDF (2 pages)

30/07/1996

Return made up to 21/07/95; change of members

View PDF (6 pages)

30/07/1996

Secretary's particulars changed

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02/07/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

03/01/1996

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts for a small company made up to 1994-03-31

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30/10/1994

Return made up to 21/07/94; no change of members

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19/07/1993

Full accounts made up to 1993-03-31

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Return made up to 21/07/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

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09/11/1992

Registered office changed on 09/11/92 from: 11, st. Chad,s street, london, WC1H 8BG.

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10/03/1992

Full accounts made up to 1991-03-31

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08/10/1991

Director resigned

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08/10/1991

Return made up to 21/07/91; no change of members

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10/12/1990

Full accounts made up to 1990-03-31

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07/12/1990

Particulars of mortgage/charge

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05/12/1990

Return made up to 30/09/90; no change of members

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18/08/1989

Return made up to 21/07/89; full list of members

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26/07/1989

Full accounts made up to 1989-03-31

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08/03/1989

New director appointed

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08/03/1989

Return made up to 30/04/88; full list of members

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19/02/1989

S-div

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19/02/1989

Nc inc already adjusted

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19/02/1989

Resolutions

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19/02/1989

Resolutions

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19/02/1989

Resolutions

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19/02/1989

Registered office changed on 19/02/89 from: 1199 high road chadwell heath romford essex RM6 4AL

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04/08/1987

Full accounts made up to 1987-03-31

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04/08/1987

Return made up to 12/04/87; full list of members

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15/11/1986

Full accounts made up to 1985-03-31

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15/11/1986

Full accounts made up to 1986-03-31

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15/11/1986

Return made up to 10/04/86; full list of members

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17/09/1986

Return made up to 08/04/80; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Smith, Janet Christine	Secretary	25/09/1997 - 08/12/2005	-
Errington, Audrey	Secretary	11/06/1996 - 24/09/1997	-
Bakie, Sharon	Secretary	08/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOPHCO SYSTEMS LIMITED

SOPHCO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/01/1979 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. 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 SOPHCO SYSTEMS LIMITED?

SOPHCO SYSTEMS LIMITED is currently Dissolved. It was registered on 24/01/1979 and dissolved on 03/07/2012.

Where is SOPHCO SYSTEMS LIMITED located?

SOPHCO SYSTEMS LIMITED is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does SOPHCO SYSTEMS LIMITED do?

SOPHCO SYSTEMS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SOPHCO SYSTEMS LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.