| Company Name | Subsidiary Profits International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784419 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| 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 Theophilus Folagbade Sonaike |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Independent Financial Adviser |
| Correspondence Address | 6 Reid Avenue Belle Mead Nj08502 United States |
| Secretary Name | Eafton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 April 2005) |
| Correspondence Address | 125 Poplar High Street London E14 0AE |
| Director Name | Dr Nahimot Titilayo Sonaike |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 6 Reid Avenue Belle Mead Nj08502e United States |
| Secretary Name | Dr Nahimot Titilayo Sonaike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 6 Reid Avenue Belle Mead Nj08502e United States |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Eafton Registrars Limited 125 Poplar High Street London E14 0AE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,343 |
| Cash | £2,822 |
| Current Liabilities | £31,889 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2004 | Application for striking-off (1 page) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: c/o eafton registrars LTD 105 commercial road 1ST floor london E1 1RD (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members
|
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 19 essex road mawneys romford essex RM7 8BE (1 page) |
| 2 April 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 28 February 1996 | Return made up to 27/01/96; change of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 April 1995 | Ad 18/01/95--------- £ si 4998@1 (2 pages) |
| 19 April 1995 | Return made up to 27/01/95; change of members (6 pages) |