| Company Name | Sofip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154602 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | Abbotrace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Henry Nissaire |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 14 Cleveland Square London W2 6DH |
| Secretary Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 May 2000) |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1999 | Application for striking-off (1 page) |
| 11 March 1999 | Return made up to 10/01/99; no change of members (5 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 29 January 1998 | Return made up to 10/01/98; no change of members (5 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 1 pemberton row london EC4A 3HY (1 page) |
| 20 January 1997 | Resolutions
|
| 20 January 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 23 April 1996 | Director resigned (2 pages) |
| 23 April 1996 | New secretary appointed (1 page) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | Secretary resigned (2 pages) |
| 11 April 1996 | Company name changed abbotrace LIMITED\certificate issued on 12/04/96 (2 pages) |
| 1 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 February 1996 | Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 2 February 1996 | Incorporation (17 pages) |