Sofiseb UK Limited

Company Name	Sofiseb UK Limited
Company Status	Dissolved
Company Number	01344370
Category	Private Limited Company
Incorporation Date	15 December 1977(46 years, 4 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Cuisines Bonnet UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Alessandro Zakelj
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2001(24 years after company formation)
Appointment Duration	13 years, 9 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Dino Taddio
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(27 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 October 2015)
Role	Managing Director
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	02 July 2002(24 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 20 October 2015)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Pierre Andre Wigley
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Grigsby Farm Smarden Kent TN27 8QQ

Director Name	Regine Aubry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2000)
Role	Finance Director
Correspondence Address	16 Rue De La Serpentine Sautron 44880 Foreign

Director Name	Yvon Rousseau
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Export Administrator
Correspondence Address	6 Rue Des Morinieres Corcove Lege 44650 Foreign

Director Name	Francis Cousin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	9 Avenue Talma Rueil Malmaison 92500 Foreign

Director Name	Mr Wayne William Dance
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbank Batt House Road Stocksfield Northumberland NE43 7RA

Director Name	Colin Donald Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Foxcroft Cudham Lane South Cudham Sevenoaks Kent TN14 7QE

Director Name	Jean Jacques Pilard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Export Manager
Correspondence Address	61 Rue Misericorde Nantes 44000 Foreign

Director Name	Bernard Roques
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1992(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 1996)
Role	Company Director
Correspondence Address	66 Boulevard Des Batignolles 75017 Paris Foreign

Director Name	Joel Verite
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1995)
Role	General Director
Correspondence Address	29/31 Rue De Versailles 92410 Ville Davray Foreign

Director Name	Claude Myon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1993(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	9 Rue La Bruyere 78000 Versailles France

Director Name	Nadine Briere
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1993(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	53 Boulevard De La Repoublique 92100 Bouldgne France Foreign

Director Name	Philippe Serge Marie Olivier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 1998(20 years after company formation)
Appointment Duration	5 years (resigned 28 January 2003)
Role	Company Director
Correspondence Address	18 Quai Du Halleray Nantes 44300 France

Director Name	Herve Marie Guillaume
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 1998(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	53 Rue De Boulainvilliers Paris 75116 Foreign

Director Name	Jacques Robert Marie Rivet
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 1998(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Directeur General
Correspondence Address	14 Rue De Lorraine La Roche Sur Lyon 85000 France Foreign

Secretary Name	Jennifer Louise Ann Bunce
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1999)
Role	Accountant
Correspondence Address	29 Austen Road Erith Kent DA8 1YA

Director Name	Patrick Reguillon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2001(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	5 Route De La Fremoire 44120 Vertou France

Director Name	Charles William Down
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	53 Maplehurst Road Summersdale Chichester West Sussex PO19 6QL

Director Name	Umberto Salon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2005(27 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(14 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 July 2002)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

793.2k at £1	Cuisines Design Industries Sas 100.00% Ordinary
1 at £1	Palmerston Registrars LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,312,144
Cash	£2,821
Current Liabilities	£1,642,015

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	Application to strike the company off the register (3 pages)
26 June 2015	Application to strike the company off the register (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Termination of appointment of Umberto Salon as a director on 29 August 2014 (1 page)
12 September 2014	Termination of appointment of Umberto Salon as a director on 29 August 2014 (1 page)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 793,172 (6 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 793,172 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
20 January 2012	Director's details changed for Umberto Salon on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Dino Taddio on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Alessandro Zakelj on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Alessandro Zakelj on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Alessandro Zakelj on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Dino Taddio on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Alessandro Zakelj on 31 March 2010 (2 pages)
20 January 2012	Director's details changed for Umberto Salon on 31 March 2010 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Alessandro Zakelj on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Dino Taddio on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Dino Taddio on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Alessandro Zakelj on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Alessandro Zakelj on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Dino Taddio on 8 March 2010 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 August 2009	Director's change of particulars / dino taddio / 06/07/2009 (1 page)
14 August 2009	Director's change of particulars / dino taddio / 06/07/2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 July 2008	Director's change of particulars / umberto salon / 22/05/2008 (1 page)
4 July 2008	Director's change of particulars / umberto salon / 22/05/2008 (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
9 March 2006	Nc inc already adjusted 22/12/05 (1 page)
9 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Ad 22/12/05--------- Â£ si 218672@1=218672 Â£ ic 5000/223672 (2 pages)
9 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Ad 22/12/05--------- Â£ si 218672@1=218672 Â£ ic 5000/223672 (2 pages)
9 March 2006	Nc inc already adjusted 22/12/05 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
13 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
13 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 June 2004	Full accounts made up to 31 December 2003 (19 pages)
14 June 2004	Full accounts made up to 31 December 2003 (19 pages)
26 May 2004	Return made up to 07/04/04; full list of members (6 pages)
26 May 2004	Return made up to 07/04/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
18 June 2003	Auditor's resignation (1 page)
18 June 2003	Auditor's resignation (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Return made up to 07/04/03; full list of members (5 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Return made up to 07/04/03; full list of members (5 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
18 November 2002	Return made up to 07/04/02; full list of members (7 pages)
18 November 2002	Return made up to 07/04/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 142/144 high street orpington kent BR6 0JS (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 142/144 high street orpington kent BR6 0JS (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 June 2001	Return made up to 07/04/01; full list of members (7 pages)
1 June 2001	Return made up to 07/04/01; full list of members (7 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
7 January 2000	Full accounts made up to 31 December 1998 (17 pages)
7 January 2000	Full accounts made up to 31 December 1998 (17 pages)
7 May 1999	Return made up to 07/04/99; full list of members (9 pages)
7 May 1999	Return made up to 07/04/99; full list of members (9 pages)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
10 July 1998	Return made up to 07/04/98; full list of members (9 pages)
10 July 1998	Return made up to 07/04/98; full list of members (9 pages)
12 June 1998	Registered office changed on 12/06/98 from: 10-12 bromley road beckenham kent BR3 5JE (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 10-12 bromley road beckenham kent BR3 5JE (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
19 February 1998	Amended full accounts made up to 31 December 1996 (17 pages)
19 February 1998	Amended full accounts made up to 31 December 1996 (17 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Return made up to 07/04/97; full list of members (6 pages)
2 February 1998	Return made up to 07/04/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
3 October 1996	Registered office changed on 03/10/96 from: 10/12 bromley road beckenham kent BR3 2JE (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 10/12 bromley road beckenham kent BR3 2JE (1 page)
14 May 1996	Return made up to 07/04/96; full list of members (7 pages)
14 May 1996	Return made up to 07/04/96; full list of members (7 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
8 February 1996	Full accounts made up to 31 December 1994 (18 pages)
8 February 1996	Full accounts made up to 31 December 1994 (18 pages)
6 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 June 1995	Return made up to 07/04/95; full list of members; amend (8 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Return made up to 07/04/95; full list of members; amend (8 pages)
24 April 1995	Return made up to 07/04/95; full list of members (10 pages)
24 April 1995	Return made up to 07/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)

Sofiseb UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London