SOVA

Overview

Company Name	SOVA
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03645143
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998
Date of Cessation	Aug 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVA?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is SOVA located?

Registered Office Address	91 Division Street S1 4GE Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for SOVA?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SOVA?

Filings
Date	Description	Document	Type
Aug 17, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 01, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 25, 2021	Application to strike the company off the register	2 pages	DS01

Feb 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 08, 2021	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jan 30, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Termination of appointment of Gillian Parker as a director on Sep 24, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a small company made up to Mar 31, 2019	39 pages	AA

Jun 13, 2019	Termination of appointment of Wilfred John Bardsley as a director on Jun 12, 2019	1 pages	TM01

Nov 09, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Full accounts made up to Mar 31, 2018	49 pages	AA

Jun 20, 2018	Termination of appointment of Hilary May Jackson as a director on Jun 19, 2018	1 pages	TM01

Oct 10, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Appointment of Mr John Howard Harris as a director on Sep 19, 2017	2 pages	AP01

Sep 20, 2017	Termination of appointment of Paul Michael Fallon as a director on Sep 19, 2017	1 pages	TM01

Sep 01, 2017	Accounts for a small company made up to Mar 31, 2017	37 pages	AA

Jul 04, 2017	Appointment of Ms Jean Margaret Daintith as a director on Jun 13, 2017	2 pages	AP01

Jul 04, 2017	Appointment of Ms Sheena Nadine Marie Asthana as a director on Jun 13, 2017	2 pages	AP01

Jul 04, 2017	Appointment of Ms Rachel Atkinson as a director on Jun 13, 2017	2 pages	AP01

Jan 03, 2017	Termination of appointment of Roger Perkin as a director on Dec 31, 2016	1 pages	TM01

Jan 03, 2017	Termination of appointment of Deborah Jane Loudon as a director on Dec 31, 2016	1 pages	TM01

Oct 12, 2016	Confirmation statement made on Oct 06, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of SOVA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTHANA, Sheena Nadine Marie Division Street S1 4GE Sheffield 91	Jun 13, 2017		Director	Division Street S1 4GE Sheffield 91	England	British	1964-2	168190420001
ATKINSON, Rachel Division Street S1 4GE Sheffield 91	Jun 13, 2017		Director	Division Street S1 4GE Sheffield 91	England	British	1972-10	234871780001
BURSTIN, Nicholas Ernest Division Street S1 4GE Sheffield 91	Jun 14, 2016		Director	Division Street S1 4GE Sheffield 91	England	British	1957-4	201066350001
DAINTITH, Jean Margaret Division Street S1 4GE Sheffield 91	Jun 13, 2017		Director	Division Street S1 4GE Sheffield 91	England	British	1953-3	234872570001
HARRIS, John Howard Division Street S1 4GE Sheffield 91	Sep 19, 2017		Director	Division Street S1 4GE Sheffield 91	England	British	1956-9	165632930001
MCMINNIES, Stuart Russell Division Street S1 4GE Sheffield 91	Jun 14, 2016		Director	Division Street S1 4GE Sheffield 91	England	British	1968-3	154233330001
PRINGLE, Mike Division Street S1 4GE Sheffield 91	Dec 31, 2015		Director	Division Street S1 4GE Sheffield 91	England	British	1950-5	203905540001
RAFFEL, Andreas, Dr Division Street S1 4GE Sheffield 91	Jun 14, 2016		Director	Division Street S1 4GE Sheffield 91	England	German,British	1958-11	173980760001
HENSON, Gillian Ailsa Hamilton 28 Hencroft St North SL1 1RD Slough Berkshire	Oct 06, 1998	Jul 09, 2009	Secretary	28 Hencroft St North SL1 1RD Slough Berkshire		British		59280380001
LOWRIE, Sharon Teresa c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Jun 01, 2010	Nov 26, 2012	Secretary	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House				153281740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 06, 1998	Oct 06, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ADAMS, John Michael Curbridge Road OX28 5JR Witney 2a Oxfordshire	Nov 28, 2007	Mar 01, 2010	Director	Curbridge Road OX28 5JR Witney 2a Oxfordshire	United Kingdom	British	1947-2	94818460001
BARDSLEY, Wilfred John Division Street S1 4GE Sheffield 91	Jun 14, 2016	Jun 12, 2019	Director	Division Street S1 4GE Sheffield 91	England	British	1958-6	203229050001
BARNARD, Hilary John 24 Leighton Grove NW5 2QP London	Nov 28, 2005	Feb 04, 2008	Director	24 Leighton Grove NW5 2QP London	England	British	1953-6	35246380002
BOSWELL, Gwyneth Rosemary, Professor Glebe House Stocks Hill Bawburgh NR9 3LL Norwich	Mar 12, 2007	Nov 24, 2008	Director	Glebe House Stocks Hill Bawburgh NR9 3LL Norwich		British	1947-10	51722610001
CROWE, Janet c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Jan 24, 2011	Nov 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	United Kingdom	British	1957-9	163819670001
DOLPHIN, Christopher Michael 34 Camberley Avenue Raynes Park SW20 0BQ London	Nov 28, 2005	Jan 26, 2011	Director	34 Camberley Avenue Raynes Park SW20 0BQ London	United Kingdom	British	1948-6	109438660001
FALLON, Paul Michael Division Street S1 4GE Sheffield 91	Jun 14, 2016	Sep 19, 2017	Director	Division Street S1 4GE Sheffield 91	England	British	1952-7	126327560001
FULLER, Anne Rosemary White Ridge Ruxley Crescent, Claygate KT10 0TX Esher Surrey	Jul 31, 2000	Nov 23, 2004	Director	White Ridge Ruxley Crescent, Claygate KT10 0TX Esher Surrey		British	1936-9	72086210001
FULTON, Paul Robert Anthony 1 Meadow Close KT10 0AY Esher Surrey	Mar 17, 2004	Nov 28, 2011	Director	1 Meadow Close KT10 0AY Esher Surrey	United Kingdom	British	1951-3	97061790001
FULTON, Robert Paul Anthony c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Mar 26, 2012	Nov 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Great Britain	British	1951-3	156906220001
GREGSON, David John Division Street S1 4GE Sheffield 91 England	Nov 26, 2012	Dec 31, 2015	Director	Division Street S1 4GE Sheffield 91 England	England	British	1956-6	75087330007
HAINES, John Courtney 7 Friars Court Lenton Road The Park NG7 1EW Nottingham	Oct 06, 1998	Nov 23, 2004	Director	7 Friars Court Lenton Road The Park NG7 1EW Nottingham		British	1935-6	61231430001
HARMAN, John Charles 3 Royston Close Walton S42 7NE Chesterfield Derbyshire	Oct 06, 1998	Oct 23, 2002	Director	3 Royston Close Walton S42 7NE Chesterfield Derbyshire		British	1944-3	61231490001
HOUGH, John Michael, Professor 15 Cormont Road SE5 9RA London	Jul 29, 2002	Jul 04, 2006	Director	15 Cormont Road SE5 9RA London		British	1948-6	84046620001
JACKSON, Hilary May Division Street S1 4GE Sheffield 91 England	Nov 26, 2012	Jun 19, 2018	Director	Division Street S1 4GE Sheffield 91 England	England	British	1953-4	131007050001
JONES, Brian Moelwyn Christmas Cottage Chapel Hill HP27 0SP Speen Buckinghamshire	Oct 06, 1998	Mar 06, 2006	Director	Christmas Cottage Chapel Hill HP27 0SP Speen Buckinghamshire	Great Britain	British	1947-5	47080150001
JOY, Henrietta Mary c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Mar 08, 2011	Nov 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	United Kingdom	British	1960-11	41200700001
KULAR, Randeep Kaur c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Nov 28, 2001	Nov 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	United Kingdom	British	1972-11	193582900002
LAFFAN, Martine c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Mar 01, 2010	Nov 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	United Kingdom	British	1970-3	125527960001
LEWIS, Jonathan Simon Oliver c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Mar 08, 2011	Mar 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	England	British	1968-12	96777290003
LOCKHART, Mark Robert c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	Oct 06, 1998	Nov 26, 2012	Director	c/o Sova Head Office 1-3 Brixton Road SW9 6DE London Unit 201 Lincoln House	England	British	1959-9	61231290003
LOUDON, Deborah Jane Division Street S1 4GE Sheffield 91	Jun 14, 2016	Dec 31, 2016	Director	Division Street S1 4GE Sheffield 91	England	British	1955-6	188395070001
PARKER, Gillian Division Street S1 4GE Sheffield 91	Jun 14, 2016	Sep 24, 2019	Director	Division Street S1 4GE Sheffield 91	England	British	1954-10	178592670001
PERKIN, Roger Division Street S1 4GE Sheffield 91 England	Nov 26, 2012	Dec 31, 2016	Director	Division Street S1 4GE Sheffield 91 England	England	British	1948-4	176006010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVA?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgl

Apr 06, 2016

North Road

BN1 1YR Brighton

Tower Point

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	3861209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOVA have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Jun 11, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum of £4,285.00.
	Persons Entitled Shabir Bhanji and Akbar Bhanji
	Transactions Jun 14, 2002Registration of a charge (395) Aug 27, 2015Satisfaction of a charge (MR04)
Deed of rent deposit	Created On Jun 11, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum of £4,400.00.
	Persons Entitled Shabir Bhanji and Akbar Bhanji
	Transactions Jun 14, 2002Registration of a charge (395) Aug 27, 2015Satisfaction of a charge (MR04)
Deed of rent deposit	Created On Jun 11, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum of £4,000.00.
	Persons Entitled Shabir Bhanji and Akbar Bhanji
	Transactions Jun 14, 2002Registration of a charge (395) Aug 27, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0