SOPHIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOPHIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07813052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOPHIAN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SOPHIAN LIMITED located?

    Registered Office Address
    114 Hamlet Court Road
    SS0 7LP Westcliff-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPHIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for SOPHIAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOPHIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Yu Hua Yu as a director

    3 pagesAP01

    Registered office address changed from * 6-8 Underwood Street London N1 7JQ United Kingdom* on Nov 01, 2011

    2 pagesAD01

    Termination of appointment of Dunstana Davies as a director

    2 pagesTM01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Incorporation

    49 pagesNEWINC

    Who are the officers of SOPHIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Yu Hua
    Station Road
    Ystradgynlais
    SA9 1NT Swansea
    10
    West Glamorgan
    United Kingdom
    Director
    Station Road
    Ystradgynlais
    SA9 1NT Swansea
    10
    West Glamorgan
    United Kingdom
    United KingdomChinese165353430001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    163843010001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    United KingdomBritish55368820001

    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