SORTCOMM LIMITED

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SORTCOMM LIMITED

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Key Data

Status

Dissolved

Company No.

03452601

Incorporation date

19/10/1997

Size

Full

Contacts

Registered address

Registered address

Russell Square House, 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 19/10/1997)
dot icon14/08/2015
Final Gazette dissolved following liquidation
dot icon14/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon26/05/2014
Liquidators' statement of receipts and payments to 2014-04-28
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-04-28
dot icon05/06/2012
Liquidators' statement of receipts and payments to 2012-04-28
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-04-28
dot icon18/10/2010
Termination of appointment of Keith Taylor as a director
dot icon09/05/2010
Statement of affairs with form 4.19
dot icon09/05/2010
Appointment of a voluntary liquidator
dot icon09/05/2010
Resolutions
dot icon21/04/2010
Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2010-04-22
dot icon01/02/2010
Termination of appointment of Jason Collings as a director
dot icon30/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon30/11/2009
Director's details changed for Mr Keith Taylor on 2009-10-01
dot icon30/11/2009
Director's details changed for Mr Jason Keith Collings on 2009-10-01
dot icon29/09/2009
Appointment terminated secretary london registrars PLC
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/12/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon12/11/2008
Return made up to 20/10/08; full list of members
dot icon11/11/2008
Director's change of particulars / keith taylor / 12/11/2008
dot icon11/11/2008
Director's change of particulars / jason collings / 12/11/2008
dot icon22/10/2008
Director appointed jason keith collings
dot icon22/10/2008
Appointment terminated director maarten jonckers
dot icon14/10/2008
Secretary's change of particulars / london registrars LIMITED / 18/09/2008
dot icon18/09/2008
Full accounts made up to 2007-12-31
dot icon15/04/2008
Appointment terminated director michael sheard
dot icon21/01/2008
Location of register of members
dot icon07/11/2007
New director appointed
dot icon25/10/2007
Return made up to 20/10/07; full list of members
dot icon13/09/2007
Full accounts made up to 2006-12-31
dot icon15/08/2007
Auditor's resignation
dot icon01/07/2007
Secretary resigned
dot icon18/06/2007
Secretary resigned
dot icon18/06/2007
New secretary appointed
dot icon15/05/2007
Director resigned
dot icon05/02/2007
Auditor's resignation
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon22/10/2006
Return made up to 20/10/06; full list of members
dot icon20/11/2005
Location of register of members
dot icon20/11/2005
Location of debenture register
dot icon20/11/2005
Return made up to 20/10/05; full list of members
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon17/08/2005
Director resigned
dot icon24/06/2005
Particulars of mortgage/charge
dot icon27/02/2005
New secretary appointed
dot icon12/12/2004
Resolutions
dot icon12/12/2004
New secretary appointed;new director appointed
dot icon12/12/2004
New director appointed
dot icon12/12/2004
Secretary resigned
dot icon12/12/2004
Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW
dot icon25/10/2004
Return made up to 20/10/04; full list of members
dot icon17/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/11/2003
Return made up to 20/10/03; full list of members
dot icon25/11/2003
Director's particulars changed
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon13/03/2003
Memorandum and Articles of Association
dot icon13/03/2003
Resolutions
dot icon28/10/2002
Return made up to 20/10/02; full list of members
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/11/2001
Return made up to 20/10/01; full list of members
dot icon06/11/2001
Memorandum and Articles of Association
dot icon06/11/2001
Resolutions
dot icon04/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/05/2001
Location of debenture register
dot icon03/01/2001
Particulars of mortgage/charge
dot icon02/01/2001
Location of register of members
dot icon07/11/2000
Return made up to 20/10/00; change of members
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/07/2000
Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET
dot icon28/10/1999
Return made up to 20/10/99; change of members
dot icon10/08/1999
Accounts for a small company made up to 1998-12-31
dot icon03/11/1998
Return made up to 20/10/98; full list of members
dot icon21/12/1997
Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100
dot icon21/12/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon11/12/1997
Particulars of mortgage/charge
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Secretary resigned
dot icon13/11/1997
Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY
dot icon13/11/1997
New secretary appointed
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon19/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Keith
Director
30/10/2007 - 13/10/2010
7
Jonckers, Maarten
Director
28/10/1997 - 13/10/2008
13
LONDON REGISTRARS P.L.C.
Corporate Secretary
31/05/2007 - 29/09/2009
89
Tester, William Andrew Joseph
Nominee Director
19/10/1997 - 28/10/1997
5139
Thomas, Howard
Nominee Secretary
19/10/1997 - 28/10/1997
3157

Persons with Significant Control

0

No PSC data available.

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Description

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About SORTCOMM LIMITED

SORTCOMM LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. There is currently no 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 SORTCOMM LIMITED?

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SORTCOMM LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 14/08/2015.

Where is SORTCOMM LIMITED located?

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SORTCOMM LIMITED is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does SORTCOMM LIMITED do?

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SORTCOMM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SORTCOMM LIMITED?

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The latest filing was on 14/08/2015: Final Gazette dissolved following liquidation.