Songlo Limited

Company Name	Songlo Limited
Company Status	Dissolved
Company Number	02813581
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Dissolution Date	6 February 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Angela Piggott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 06 February 2018)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Forge View 2 Anvil Avenue Litlington Royston Hertfordshire SG8 0RA

Director Name	Mr John Charles Piggott
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 06 February 2018)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	Forge View 2 Anvil Avenue Litlington Royston Hertfordshire SG8 0RA

Secretary Name	Angela Piggott
Nationality	British
Status	Closed
Appointed	30 June 2002(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 06 February 2018)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Forge View 2 Anvil Avenue Litlington Royston Hertfordshire SG8 0RA

Director Name	Gloria Ann Oliver
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Leisure Hire Operator
Correspondence Address	41 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EH

Director Name	Graham Anthony Oliver
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Leisure Hire Operator
Correspondence Address	41 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EH

Secretary Name	Brian Raymond Oliver
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	songlosunbeds.co.uk

Location

Registered Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	John Charles Piggott 50.00% Ordinary
50 at £1	Mrs Angela Piggott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,691
Cash	£1,450
Current Liabilities	£5,266

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Application to strike the company off the register (3 pages)
24 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 November 2014	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 11 November 2014 (1 page)
4 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 100 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 100 (3 pages)
24 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders (5 pages)
24 June 2014	Director's details changed for Angela Piggott on 1 April 2014 (2 pages)
24 June 2014	Director's details changed for John Charles Piggott on 1 April 2014 (2 pages)
24 June 2014	Secretary's details changed for Angela Piggott on 1 April 2014 (1 page)
24 June 2014	Secretary's details changed for Angela Piggott on 1 April 2014 (1 page)
24 June 2014	Secretary's details changed for Angela Piggott on 1 April 2014 (1 page)
24 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders (5 pages)
24 June 2014	Director's details changed for John Charles Piggott on 1 April 2014 (2 pages)
24 June 2014	Director's details changed for John Charles Piggott on 1 April 2014 (2 pages)
24 June 2014	Director's details changed for Angela Piggott on 1 April 2014 (2 pages)
24 June 2014	Director's details changed for Angela Piggott on 1 April 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for John Charles Piggott on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Angela Piggott on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Angela Piggott on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for John Charles Piggott on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Angela Piggott on 1 April 2010 (2 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for John Charles Piggott on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Return made up to 26/04/07; full list of members (2 pages)
13 June 2007	Return made up to 26/04/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2006	Return made up to 26/04/06; full list of members (2 pages)
24 May 2006	Return made up to 26/04/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Return made up to 26/04/05; full list of members (3 pages)
10 June 2005	Return made up to 26/04/05; full list of members (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
5 May 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Return made up to 28/04/03; full list of members (7 pages)
13 May 2003	Return made up to 28/04/03; full list of members (7 pages)
13 May 2003	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Return made up to 28/04/02; full list of members (7 pages)
8 May 2002	Return made up to 28/04/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
14 February 2001	Return made up to 28/04/00; full list of members (6 pages)
14 February 2001	Return made up to 28/04/00; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1998	Return made up to 28/04/98; no change of members (4 pages)
6 May 1998	Return made up to 28/04/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 May 1997	Return made up to 28/04/97; full list of members (6 pages)
7 May 1997	Return made up to 28/04/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
16 August 1996	Registered office changed on 16/08/96 from: 2ND floor 62-68 west street dunstable beds. LU6 1TA (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 2ND floor 62-68 west street dunstable beds. LU6 1TA (1 page)
6 May 1996	Return made up to 28/04/96; no change of members (4 pages)
6 May 1996	Return made up to 28/04/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (10 pages)
15 January 1996	Full accounts made up to 31 March 1995 (10 pages)
1 May 1995	Return made up to 28/04/95; no change of members (4 pages)
1 May 1995	Return made up to 28/04/95; no change of members (4 pages)

Songlo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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