SOGATEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOGATEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05662605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOGATEL LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOGATEL LIMITED located?

    Registered Office Address
    Bridge House
    Riverside North
    WR12 1AB Bewdley
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOGATEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SOGATEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY on Dec 07, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2012

    LRESSP

    Declaration of solvency

    5 pages4.70

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2012

    Statement of capital on Feb 07, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Winwood on Jan 20, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Meriel Teresa Winwood on Jan 20, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Registered office address changed from Wickham House, 464 Lincoln Road Enfield Middlesex EN3 4AH on Oct 25, 2009

    2 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SOGATEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINWOOD, Meriel Teresa
    Riverside North
    WR12 1AB Bewdley
    Bridge House
    Worcestershire
    Secretary
    Riverside North
    WR12 1AB Bewdley
    Bridge House
    Worcestershire
    British48273130002
    WINWOOD, John
    Riverside North
    WR12 1AB Bewdley
    Bridge House
    Worcestershire
    Director
    Riverside North
    WR12 1AB Bewdley
    Bridge House
    Worcestershire
    EnglandBritish37527670001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does SOGATEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2013Dissolved on
    Nov 23, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire

    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