| Company Name | Sogec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589366 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | APSI Assistance Petroleum Limited |
Business Activity
| 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 Anthony Errald Boisselle |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(13 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Secretary Name | MSV Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2011(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 19 November 2019) |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2007) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Mr Bernal Arce Zamora |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 01 March 2007(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 November 2011) |
| Role | Consultant |
| Country of Residence | Costa Rica |
| Correspondence Address | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica |
| Director Name | QAS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | MSV Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 June 2010) |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
Location
| Registered Address | 77 Harrow Drive London N9 9EQ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Haselbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jolym LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Sortup LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,573 |
| Cash | £173,863 |
| Current Liabilities | £146,290 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Termination of appointment of Bernal Zamora as a director (1 page) |
| 9 November 2011 | Appointment of Anthony Errald Boisselle as a director (2 pages) |
| 9 November 2011 | Appointment of Anthony Errald Boisselle as a director (2 pages) |
| 9 November 2011 | Termination of appointment of Bernal Zamora as a director (1 page) |
| 20 October 2011 | Appointment of Msv Secretaries Ltd as a secretary (2 pages) |
| 20 October 2011 | Appointment of Msv Secretaries Ltd as a secretary (2 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Termination of appointment of Msv Secretaries Ltd as a secretary (1 page) |
| 5 July 2010 | Termination of appointment of Msv Secretaries Ltd as a secretary (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 23 March 2007 | New director appointed (1 page) |
| 23 March 2007 | New director appointed (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 29 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | New director appointed (1 page) |
| 11 November 2004 | New director appointed (1 page) |
| 27 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 July 2004 | Return made up to 29/06/04; full list of members
|
| 7 July 2004 | Return made up to 29/06/04; full list of members
|
| 10 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 7 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 June 2003 | Return made up to 29/06/03; full list of members
|
| 26 June 2003 | Return made up to 29/06/03; full list of members
|
| 3 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 10 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 September 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 10 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 December 2001 | Company name changed apsi assistance petroleum limite d\certificate issued on 14/12/01 (2 pages) |
| 14 December 2001 | Company name changed apsi assistance petroleum limite d\certificate issued on 14/12/01 (2 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 April 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 28 April 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 26 August 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 26 August 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 12 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Incorporation (15 pages) |
| 29 June 1998 | Incorporation (15 pages) |