Sodigap Limited

Company Name	Sodigap Limited
Company Status	Dissolved
Company Number	01621755
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 1 month ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Olivier Marc
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	06 May 2011(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 September 2015)
Role	Financial Director
Country of Residence	France
Correspondence Address	7 Rue De Colmar Bordeaux 33000

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 February 1998(15 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 08 September 2015)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Andre Boisseaux
Date of Birth	December 1909 (Born 114 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	PO Box 10 21201 Beaune Cote Dor Foreign

Director Name	Jacques Boisseaux
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1991(9 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	PO Box 10 Beaune Bote D'Or Burgundy 21201 France

Secretary Name	Jacques Boisseaux
Nationality	French
Status	Resigned
Appointed	30 June 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	PO Box 10 Beaune Bote D'Or Burgundy 21201 France

Director Name	Phillippe Peulson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1999(17 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	Rue Du Ruisseau Chevignerot Vignolles 21200 France

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

18k at £1	Castel Freres 90.00% Ordinary
2k at £1	Kriter De Brut 10.00% Ordinary

Financials

Year	2014
Turnover	£1,326,800
Net Worth	£1,308,277
Cash	£112
Current Liabilities	£48,835

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
17 May 2015	Application to strike the company off the register (3 pages)
17 May 2015	Application to strike the company off the register (3 pages)
6 November 2014	Full accounts made up to 31 December 2013 (13 pages)
6 November 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 20,000 (4 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 20,000 (4 pages)
28 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page)
28 July 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 July 2014 (1 page)
28 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Termination of appointment of Phillippe Peulson as a director (1 page)
15 June 2011	Termination of appointment of Phillippe Peulson as a director (1 page)
14 June 2011	Termination of appointment of Jacques Boisseaux as a director (1 page)
14 June 2011	Appointment of Olivier Marc as a director (2 pages)
14 June 2011	Appointment of Olivier Marc as a director (2 pages)
14 June 2011	Termination of appointment of Jacques Boisseaux as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
23 September 2008	Return made up to 30/06/08; full list of members (4 pages)
23 September 2008	Return made up to 30/06/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
2 July 2005	Full accounts made up to 31 December 2004 (10 pages)
2 July 2005	Full accounts made up to 31 December 2004 (10 pages)
6 August 2004	Return made up to 30/06/04; full list of members (2 pages)
6 August 2004	Return made up to 30/06/04; full list of members (2 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Return made up to 30/06/03; full list of members (2 pages)
7 July 2003	Return made up to 30/06/03; full list of members (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
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)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
23 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
3 August 1999	Return made up to 30/06/99; full list of members (6 pages)
3 August 1999	Return made up to 30/06/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 December 1997 (9 pages)
25 January 1999	Full accounts made up to 31 December 1997 (9 pages)
12 January 1999	Return made up to 30/06/98; full list of members (6 pages)
12 January 1999	Return made up to 30/06/98; full list of members (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 7 rickett street london SW6 1RU (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 7 rickett street london SW6 1RU (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1996 (10 pages)
22 July 1998	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 62 wilson street london EC2A 2BU (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 62 wilson street london EC2A 2BU (1 page)
15 July 1997	Return made up to 30/06/97; full list of members (6 pages)
15 July 1997	Return made up to 30/06/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
27 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996	Return made up to 30/06/96; no change of members (4 pages)
10 July 1996	Return made up to 30/06/96; no change of members (4 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
6 June 1995	Group accounts for a small company made up to 31 December 1994 (11 pages)
6 June 1995	Group accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 July 1983	Company name changed\certificate issued on 18/07/83 (3 pages)
18 July 1983	Company name changed\certificate issued on 18/07/83 (3 pages)
12 March 1982	Incorporation (15 pages)
12 March 1982	Incorporation (15 pages)

Sodigap Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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