Sofam Hove Limited

Company Name	Sofam Hove Limited
Company Status	Dissolved
Company Number	03548562
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	Ludgate 169 Limited and Cuckfield Hove Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Quill Serve Limited (Corporation)
Status	Closed
Appointed	21 August 2003(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 March 2010)
Correspondence Address	249 West George Street Glasgow Lanarkshire G2 4RB Scotland

Director Name	Sofam Management Limited (Corporation)
Status	Closed
Appointed	24 September 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 March 2010)
Correspondence Address	C/O D L A Piper Rudnick Gray Cary Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ronald Persaud
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 August 2003)
Role	Property Management
Country of Residence	England
Correspondence Address	Paxhill Park Lane Lindfield West Sussex RH16 2QS

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Secretary Name	Mr Reuben Thomas Coppin Straker
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Secretary Name	Debra Topliff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2003)
Role	Finance Director
Correspondence Address	5 Warrenwood North Chailey East Sussex BN8 4JR

Secretary Name	Debra Topliff
Nationality	British
Status	Resigned
Appointed	02 June 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2003)
Role	Finance Director
Correspondence Address	5 Warrenwood North Chailey East Sussex BN8 4JR

Secretary Name	Jack Waghorn
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	18 Woolven Close Burgess Hill West Sussex RH15 9RR

Director Name	Mr Jeremy Oliver Howard Philp
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(5 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenview Cottage Hawkley Liss Hampshire GU33 6LY

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Sofam Beheer Bv (Corporation)
Status	Resigned
Appointed	18 October 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2003)
Correspondence Address	Olympia 2g P0 Box 826 1200av Hilversum The Netherlands

Location

Registered Address	Dla 3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (3 pages)
9 November 2009	Application to strike the company off the register (3 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (10 pages)
9 May 2009	Full accounts made up to 31 December 2008 (10 pages)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Memorandum of capital 15/04/09 (1 page)
15 April 2009	Statement by directors (2 pages)
15 April 2009	Solvency Statement dated 20/03/09 (2 pages)
15 April 2009	Solvency statement dated 20/03/09 (2 pages)
15 April 2009	Statement by Directors (2 pages)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Memorandum of capital 15/04/09 (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
24 May 2007	Full accounts made up to 31 December 2006 (11 pages)
24 May 2007	Full accounts made up to 31 December 2006 (11 pages)
8 September 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Return made up to 17/04/06; full list of members (6 pages)
28 April 2006	Return made up to 17/04/06; full list of members (6 pages)
28 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
28 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
29 April 2005	Return made up to 17/04/05; full list of members (6 pages)
29 April 2005	Return made up to 17/04/05; full list of members (6 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
30 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
23 June 2004	Return made up to 17/04/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2004	Return made up to 17/04/04; no change of members (6 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2004	New director appointed (1 page)
19 April 2004	New director appointed (1 page)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 October 2003	Particulars of mortgage/charge (5 pages)
24 October 2003	Particulars of mortgage/charge (5 pages)
21 October 2003	Particulars of mortgage/charge (8 pages)
21 October 2003	Particulars of mortgage/charge (8 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
7 October 2003	Ad 30/11/00--------- £ si 10@1 (2 pages)
7 October 2003	Ad 30/11/00--------- Â£ si 10@1 (2 pages)
3 October 2003	Company name changed cuckfield hove LIMITED\certificate issued on 03/10/03 (2 pages)
3 October 2003	Company name changed cuckfield hove LIMITED\certificate issued on 03/10/03 (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
18 September 2003	Particulars of mortgage/charge (7 pages)
18 September 2003	Particulars of mortgage/charge (7 pages)
17 September 2003	New secretary appointed (1 page)
17 September 2003	New secretary appointed (1 page)
3 September 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 September 2003	Director resigned (2 pages)
3 September 2003	Director resigned (2 pages)
3 September 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 September 2003	Registered office changed on 03/09/03 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
3 September 2003	Secretary resigned (2 pages)
3 September 2003	Secretary resigned (2 pages)
6 May 2003	Return made up to 17/04/03; full list of members (7 pages)
6 May 2003	Return made up to 17/04/03; full list of members (7 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
29 November 2001	Ad 30/11/00--------- Â£ si 2000000@1 (2 pages)
29 November 2001	Nc inc already adjusted 30/11/00 (1 page)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2001	Nc inc already adjusted 30/11/00 (1 page)
29 November 2001	Ad 30/11/00--------- Â£ si 2000000@1 (2 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2001	Ad 18/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
20 November 2001	Ad 18/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2001	Â£ nc 1000/4001000 18/10/01 (1 page)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2001	Â£ nc 1000/4001000 18/10/01 (1 page)
20 November 2001	New director appointed (2 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 May 2001	Return made up to 17/04/01; full list of members (6 pages)
31 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Company name changed ludgate 169 LIMITED\certificate issued on 05/12/00 (2 pages)
4 December 2000	Company name changed ludgate 169 LIMITED\certificate issued on 05/12/00 (2 pages)
16 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 June 2000	Accounts made up to 30 April 2000 (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
19 May 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
15 March 2000	Accounts made up to 30 April 1999 (2 pages)
15 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 July 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/07/99 (8 pages)
8 July 1999	Return made up to 17/04/99; full list of members (8 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (3 pages)
20 May 1999	New secretary appointed;new director appointed (3 pages)
20 May 1999	New secretary appointed;new director appointed (3 pages)
17 April 1998	Incorporation (20 pages)
17 April 1998	Incorporation (20 pages)

Sofam Hove Limited

Business Activity

Directors

Location

Accounts

Filing History

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