SOPHIA GARDENS PROPERTIES LIMITED

Q: What is the latest filing for SOPHIA GARDENS PROPERTIES LIMITED?

The latest filing was on 12/07/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02460363

Incorporation date

16/01/1990

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1990)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (8 pages)

12/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

23/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

03/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

12/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2009

Insolvency court order

View PDF (9 pages)

12/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

29/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

18/01/2009

Appointment Terminated Director charles coase

View PDF (1 pages)

18/01/2009

Appointment Terminated Director nandor makos

View PDF (1 pages)

18/01/2009

Appointment Terminated Director martijn buuren

View PDF (1 pages)

18/01/2009

Appointment Terminated Director sally moore

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

26/12/2008

Declaration of solvency

View PDF (3 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/07/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

08/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

15/05/2008

Appointment Terminated Director david hoy

View PDF (1 pages)

19/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

19/03/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

10/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

05/07/2007

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

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (1 pages)

10/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

21/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (4 pages)

22/09/2005

New director appointed

View PDF (5 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (6 pages)

11/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

08/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

03/08/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (3 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

16/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

05/01/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

22/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (2 pages)

19/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

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

View PDF (5 pages)

03/04/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

14/02/2001

Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

21/06/2000

Return made up to 01/07/00; change of members

View PDF (5 pages)

21/06/2000

Location of register of members address changed

View PDF (0 pages)

13/06/2000

Registered office changed on 14/06/00 from: park royal brewery coronation road london NW10 7RR

View PDF (1 pages)

13/06/2000

Secretary's particulars changed

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Accounts made up to 1999-06-30

View PDF (15 pages)

05/09/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

17/05/1999

Auditor's resignation

View PDF (2 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/1999

Accounts made up to 1998-06-30

View PDF (9 pages)

04/11/1998

Resolutions

View PDF (1 pages)

26/08/1998

Return made up to 01/07/98; no change of members

View PDF (5 pages)

04/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/07/1997

Return made up to 01/07/97; no change of members

View PDF (7 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/07/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

26/09/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

01/08/1994

Return made up to 01/07/94; no change of members

View PDF (0 pages)

11/01/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

23/11/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

11/07/1993

Director resigned

View PDF (0 pages)

11/07/1993

New director appointed

View PDF (0 pages)

11/07/1993

Return made up to 01/07/93; full list of members

View PDF (0 pages)

22/07/1992

Return made up to 01/07/92; full list of members

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

26/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

26/05/1992

Registered office changed on 27/05/92 from: southway house cumberland avenue london NW10 7LL

View PDF (0 pages)

14/05/1992

Return made up to 17/01/92; full list of members

View PDF (0 pages)

27/04/1992

Accounts for a small company made up to 1991-10-31

View PDF (5 pages)

27/04/1992

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

12/12/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

04/11/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/01/1991

Registered office changed on 23/01/91 from: the lodge wine bar sophia close sophia gardens cardiff, CF1 9LJ

View PDF (0 pages)

22/01/1991

New secretary appointed;new director appointed

View PDF (0 pages)

31/10/1990

Resolutions

View PDF (37 pages)

31/10/1990

Resolutions

View PDF (0 pages)

31/10/1990

Resolutions

View PDF (0 pages)

22/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1990

Accounting reference date notified as 31/10

View PDF (0 pages)

29/05/1990

Nc inc already adjusted 27/04/90

View PDF (0 pages)

29/05/1990

Resolutions

View PDF (1 pages)

29/05/1990

Secretary resigned;director resigned

View PDF (0 pages)

29/05/1990

Registered office changed on 30/05/90 from: first floor 21-27 city road cardiff CF2 3BJ

View PDF (0 pages)

29/05/1990

Resolutions

View PDF (1 pages)

30/04/1990

Certificate of change of name

View PDF (0 pages)

16/01/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2008

Last accounts made up to

29/06/2007View PDF

Confirmation

Last statement dated

29/06/2007

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Financial Ratios

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Description

About SOPHIA GARDENS PROPERTIES LIMITED

SOPHIA GARDENS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/01/1990 with the registered office located at Lakeside Drive, Park Royal, London NW10 7HQ. 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 SOPHIA GARDENS PROPERTIES LIMITED?

SOPHIA GARDENS PROPERTIES LIMITED is currently Dissolved. It was registered on 16/01/1990 and dissolved on 12/07/2010.

Where is SOPHIA GARDENS PROPERTIES LIMITED located?

SOPHIA GARDENS PROPERTIES LIMITED is registered at Lakeside Drive, Park Royal, London NW10 7HQ.

What does SOPHIA GARDENS PROPERTIES LIMITED do?

SOPHIA GARDENS PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SOPHIA GARDENS PROPERTIES LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.