SOPHIS UK LIMITED

Key Data

Status

Dissolved

Company No.

03228417

Incorporation date

22/07/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

18/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-05-29

View PDF (20 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (15 pages)

10/06/2014

Declaration of solvency

View PDF (3 pages)

09/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2014

Resolutions

View PDF (1 pages)

12/05/2014

Statement by directors

View PDF (1 pages)

12/05/2014

Statement of capital on 2014-05-13

View PDF (4 pages)

12/05/2014

Solvency statement dated 12/05/14

View PDF (1 pages)

12/05/2014

Resolutions

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

02/12/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

07/08/2013

Appointment of Elizabeth Mary Collins as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of John Dudley as a director

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

16/06/2013

Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20

View PDF (2 pages)

06/05/2013

Full accounts made up to 2012-05-31

View PDF (23 pages)

12/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (14 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/05/2012

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

View PDF (3 pages)

06/10/2011

Current accounting period extended from 2011-12-31 to 2012-05-31

View PDF (3 pages)

20/09/2011

Appointment of John Mark Dudley as a director

View PDF (3 pages)

20/09/2011

Appointment of Misys Corporate Director Limited as a director

View PDF (3 pages)

19/09/2011

Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2011-09-20

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/09/2011

Appointment of Mr Thomas Edward Timothy Homer as a director

View PDF (3 pages)

19/09/2011

Termination of appointment of Arnaud Vinciguerra as a secretary

View PDF (2 pages)

19/09/2011

Termination of appointment of Pascal Xarart as a director

View PDF (2 pages)

19/09/2011

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (3 pages)

15/08/2011

Miscellaneous

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (14 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

25/11/2009

Auditor's resignation

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

20/07/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/05/2008

Appointment terminated secretary frederic duminil

View PDF (1 pages)

26/05/2008

Secretary appointed arnaud vinciguerra

View PDF (2 pages)

22/12/2007

Resolutions

View PDF (0 pages)

22/12/2007

Resolutions

View PDF (2 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Return made up to 16/07/07; full list of members

View PDF (6 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/07/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

18/07/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Registered office changed on 02/12/04 from: 1 marble quay st katherines dock london E1W 1UH

View PDF (1 pages)

20/10/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

19/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: 1 marble quay saint katharine docks london E1W 1UH

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 17/04/03 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

20/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

18/04/2001

Registered office changed on 19/04/01 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

21/02/2001

Auditor's resignation

View PDF (1 pages)

12/09/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/09/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

17/09/1998

Accounting reference date shortened from 22/01/99 to 31/12/98

View PDF (1 pages)

25/07/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1998-01-22

View PDF (9 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

Registered office changed on 26/05/98 from: 18 london road newbury berkshire RG14 1JX

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (2 pages)

09/11/1997

Accounting reference date extended from 31/07/97 to 22/01/98

View PDF (1 pages)

20/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Registered office changed on 29/11/96 from: 42 cricklade street swindon SN1 3HD

View PDF (1 pages)

14/11/1996

Certificate of change of name

View PDF (2 pages)

22/07/1996

Incorporation

View PDF (21 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Full

Last made up date

30/05/2013

Next account date

30/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOPHIS UK LIMITED

SOPHIS UK LIMITED is an(a) Dissolved company incorporated on 22/07/1996 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. 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 SOPHIS UK LIMITED?

SOPHIS UK LIMITED is currently Dissolved. It was registered on 22/07/1996 and dissolved on 18/09/2017.

Where is SOPHIS UK LIMITED located?

SOPHIS UK LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does SOPHIS UK LIMITED do?

SOPHIS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOPHIS UK LIMITED?

The latest filing was on 18/09/2017: Final Gazette dissolved following liquidation.