Company NameSodefinance Limited
Company StatusDissolved
Company Number03472645
CategoryPrivate Limited Company
Incorporation Date27 November 1997(26 years, 4 months ago)
Dissolution Date7 March 2006 (18 years ago)
Previous NameSodefinance International Limited

Business Activity

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

Directors

Director NamePaul Percie Du Sert
Date of BirthApril 1961 (Born 63 years ago)
NationalityTunisian
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleIndustrialist
Correspondence Address24 Place De Leglise
Veyrier 1255
Switzerland
Foreign
Secretary NameMirella Toma
NationalitySwiss
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address29 Chemin Sous Cherre
Collonge-Bellerive
1245
Switzerland
Director NameYoussef Nassar
Date of BirthMarch 1958 (Born 66 years ago)
NationalityLebanese
StatusResigned
Appointed22 July 1998(7 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 December 1999)
RoleCompany Director
Correspondence AddressUrbanizacon Jardines Del Sol
Casa Kerabi
Box 308 San Pedro Alcantara
Malaga
29670
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2000(2 years, 1 month after company formation)
Appointment Duration3 weeks, 6 days (resigned 31 January 2000)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£113
Current Liabilities£1,192

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
21 June 2005Voluntary strike-off action has been suspended (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
28 April 2005Application for striking-off (1 page)
5 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 December 2004Return made up to 27/11/04; full list of members (6 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 November 2003Return made up to 27/11/03; full list of members (6 pages)
13 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 December 2002Return made up to 27/11/02; full list of members (6 pages)
3 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 December 2001Return made up to 27/11/01; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 December 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000New secretary appointed (2 pages)
4 January 2000Company name changed sodefinance international limite d\certificate issued on 04/01/00 (2 pages)
21 December 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 1999Return made up to 27/11/99; full list of members (6 pages)
9 December 1998Return made up to 27/11/98; full list of members (6 pages)
23 September 1998New director appointed (2 pages)
19 December 1997New secretary appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Secretary resigned (1 page)
19 December 1997Director resigned (1 page)
27 November 1997Incorporation (15 pages)