| Company Name | Sophos Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00664228 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1960(63 years, 10 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neville Weitzman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 30 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Fairmead Court 1441 High Road London N20 9PF |
| Director Name | Miss Zena Flax |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 19 November 2007) |
| Role | Graphics Design |
| Country of Residence | England |
| Correspondence Address | 4 Crediton Hill London NW6 1HP |
| Director Name | Dr Michael Perry Weitzman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | University Teacher |
| Correspondence Address | 19 Beulah Close Edgware Middlesex HA8 8SP |
| Director Name | Mrs Linda Weitzman |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 10 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59a Brent Street London NW4 2EA |
| Secretary Name | Mrs Linda Weitzman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 19 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Monarch Court Lyttelton Road London N2 0RA |
Location
| Registered Address | 59a Brent Street London NW4 2EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 135 at £0.2 | Mr Neville Weitzman 99.26% Ordinary |
|---|---|
| 1 at £0.2 | Samuel Weitzman 0.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,214 |
| Current Liabilities | £99,624 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Charges
| 30 June 1981 | Delivered on: 20 July 1981 Persons entitled: Marcus King Classification: Charge Secured details: £20,500. Particulars: 56 matilda street & 43 heningford road islington london N.1. Outstanding |
|---|
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Termination of appointment of Linda Weitzman as a director on 10 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Linda Weitzman as a director on 10 October 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 3 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 December 2014 | Registered office address changed from 21 Buckle Street London E1 8NN to 59a Brent Street London NW4 2EA on 27 December 2014 (1 page) |
| 27 December 2014 | Registered office address changed from 21 Buckle Street London E1 8NN to 59a Brent Street London NW4 2EA on 27 December 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Director's details changed for Mrs Linda Weitzman on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mrs Linda Weitzman on 14 January 2011 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 January 2010 | Director's details changed for Neville Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Neville Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Linda Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Linda Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Neville Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Linda Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Neville Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Linda Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Neville Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mrs Linda Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Linda Weitzman on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Neville Weitzman on 1 December 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 17 January 2008 | £ sr [email protected] 19/11/07 (2 pages) |
| 17 January 2008 | £ sr [email protected] 19/11/07 (2 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 17 April 2007 | Memorandum and Articles of Association (14 pages) |
| 17 April 2007 | Memorandum and Articles of Association (14 pages) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Memorandum and Articles of Association (14 pages) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Memorandum and Articles of Association (14 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members
|
| 25 January 2007 | Return made up to 31/12/06; full list of members
|
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: hill house highgate hill london N19 5UU (1 page) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: hill house highgate hill london N19 5UU (1 page) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 199 piccadilly london W1V 9LE (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 199 piccadilly london W1V 9LE (1 page) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members
|
| 14 January 1999 | Return made up to 31/12/98; no change of members
|
| 3 February 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 19 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 December 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 26 January 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 26 January 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 17 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 17 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 17 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 5 July 1960 | Incorporation (18 pages) |
| 5 July 1960 | Incorporation (18 pages) |