SODEXO HOME CARE SERVICES UK LIMITED
Overview
| Company Name | SODEXO HOME CARE SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08018742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODEXO HOME CARE SERVICES UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SODEXO HOME CARE SERVICES UK LIMITED located?
| Registered Office Address | 1 Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SODEXO HOME CARE SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for SODEXO HOME CARE SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Gilles Bernard Vestur as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Anthony Carter as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 03, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 19, 2019
| 6 pages | SH06 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2019
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gilles Bernard Vestur as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Jean-Pierre Boudouin Morel as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Aug 31, 2018 | 21 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Jean-Pierre Boudouin Morel as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastien Raymond De Tramasure as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denis Paul, Francois Machuel as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SODEXO HOME CARE SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISTRY, Sarosh | Director | Southampton Row WC1B 5HA London 1 | United States | American | 228625980001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | One Southampton Row WC1B 5HA London Sodexo Corporate Services (No.2) United Kingdom |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London 1 United Kingdom | United Kingdom | British | 177118540001 | |||||||||
| DE LAMBILLY, Hugues | Director | Southampton Row WC1B 5HA London 1 United Kingdom | France | French | 170857830001 | |||||||||
| DE TRAMASURE, Sebastien Raymond | Director | Southampton Row WC1B 5HA London 1 | France | French | 172688760001 | |||||||||
| DEKKER, Anne | Director | Southampton Row WC1B 5HA London 1 | France | French | 195044380001 | |||||||||
| HENRY, Pierre Simon Jules | Director | Southampton Row WC1B 5HA London 1 United Kingdom | Belgium | Belgian | 168098750001 | |||||||||
| MACHUEL, Denis Paul, Francois | Director | Southampton Row WC1B 5HA London 1 | France | French | 51335880002 | |||||||||
| MOREL, Nicolas Jean-Pierre Baudouin | Director | Southampton Row WC1B 5HA London 1 | France | French | 249379770001 | |||||||||
| ROLLAND, Marc Guy Louis | Director | Chemin De La Butte 78620 L'Etange La Ville 37 France | France | French | 140730110001 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | Southampton Row WC1B 5HA London 1 | France | French | 239257180001 | |||||||||
| VANHAELST, Bruno | Director | Southampton Row WC1B 5HA London 1 United Kingdom | Belgium | Belgian | 140730130002 | |||||||||
| VESTUR, Gilles Bernard | Director | Southampton Row WC1B 5HA London 1 | France | French | 263995480001 |
What are the latest statements on persons with significant control for SODEXO HOME CARE SERVICES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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