Company NameSogefox Limited
Company StatusDissolved
Company Number03678225
CategoryPrivate Limited Company
Incorporation Date3 December 1998(24 years, 2 months ago)
Dissolution Date17 January 2012 (11 years ago)
Previous NameMislex (212) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameAnthony Trevor Brown
NationalityBritish
StatusClosed
Appointed04 February 1999(2 months after company formation)
Appointment Duration12 years, 11 months (closed 17 January 2012)
RoleCompany Director
Correspondence Address21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQ
Director NameMr Peter Richard Ensor
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(7 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 17 January 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Yeomans Row
London
SW3 2AL
Director NameAmanda Felix
Date of BirthFebruary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(2 months after company formation)
Appointment Duration12 years, 5 months (resigned 29 July 2011)
RoleSales Director
Correspondence Address19 Bonny Wood Road
Hassocks
West Sussex
BN6 8HP
Director NamePaul Robert Mitton
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 June 2000)
RoleCorporate Finance
Correspondence Address5 Leconfield Road
Highbury
London
N5 2RX
Director NameGaleazzo Montella
Date of BirthOctober 1945 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed04 February 1999(2 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 September 2011)
RoleDirecor
Correspondence AddressLougo Toscanini 1-210122
Milano
Italy
Director NameMr Stanley Martin Middleton Moodie
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(2 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 October 2002)
RolePublisher
Country of ResidenceEngland
Correspondence Address9 Brunswick Road
Ealing
London
W5 1BB
Director NameFlorio Terenzi
Date of BirthMarch 1948 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed04 February 1999(2 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 September 2011)
RoleCompany Director
Correspondence AddressLargo Toscanini 1-20122
Milano
Italy
Foreign
Director NameLaura Zaccagnini
Date of BirthNovember 1959 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed04 February 1999(2 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 September 2011)
RoleCompany Director
Correspondence AddressLargo Toscanini 1-20122
Milano
Italy
Director NameEdoardo Bounous
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed14 October 2002(3 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 April 2006)
RoleCompany Director
Correspondence Address94 Chelsea Park Gardens
London
SW3 6AE
Director NameAileen Oldham
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(3 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 April 2005)
RoleAccountant
Correspondence Address13 Alston Close
Surbiton
Surrey
KT6 5QS
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered AddressNestor House
Playhouse Yard
London
EC4V 5EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
19 September 2011Application to strike the company off the register (3 pages)
19 September 2011Application to strike the company off the register (3 pages)
7 September 2011Termination of appointment of Laura Zaccagnini as a director (1 page)
7 September 2011Termination of appointment of Galeazzo Montella as a director (1 page)
7 September 2011Termination of appointment of Florio Terenzi as a director (1 page)
7 September 2011Termination of appointment of Laura Zaccagnini as a director on 1 September 2011 (1 page)
7 September 2011Termination of appointment of Galeazzo Montella as a director on 1 September 2011 (1 page)
7 September 2011Termination of appointment of Florio Terenzi as a director on 1 September 2011 (1 page)
1 August 2011Termination of appointment of Amanda Felix as a director (1 page)
1 August 2011Termination of appointment of Amanda Felix as a director (1 page)
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
(8 pages)
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
(8 pages)
24 January 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 January 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
1 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
9 May 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
9 May 2009Accounts made up to 30 September 2008 (7 pages)
19 March 2009Return made up to 28/02/09; full list of members (5 pages)
19 March 2009Return made up to 28/02/09; full list of members (5 pages)
23 January 2009Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
20 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
20 May 2008Accounts made up to 30 September 2007 (5 pages)
6 March 2008Return made up to 28/02/08; full list of members (5 pages)
6 March 2008Return made up to 28/02/08; full list of members (5 pages)
27 December 2007Return made up to 03/12/07; full list of members (3 pages)
27 December 2007Return made up to 03/12/07; full list of members (3 pages)
13 March 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 March 2007Accounts made up to 30 September 2006 (5 pages)
6 February 2007Return made up to 03/12/06; full list of members (3 pages)
6 February 2007Return made up to 03/12/06; full list of members (3 pages)
20 July 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 July 2006Accounts made up to 30 September 2005 (5 pages)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
13 April 2006New director appointed (3 pages)
13 April 2006New director appointed (3 pages)
2 February 2006Return made up to 03/12/05; full list of members (3 pages)
2 February 2006Return made up to 03/12/05; full list of members (3 pages)
13 July 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 July 2005Accounts made up to 30 September 2004 (5 pages)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
11 February 2005Return made up to 03/12/04; full list of members (9 pages)
11 February 2005Return made up to 03/12/04; full list of members (9 pages)
11 August 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 August 2004Accounts made up to 30 September 2003 (5 pages)
16 December 2003Return made up to 03/12/03; full list of members (9 pages)
16 December 2003Return made up to 03/12/03; full list of members (9 pages)
3 June 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 June 2003Accounts made up to 30 September 2002 (5 pages)
25 March 2003Return made up to 03/12/02; full list of members (9 pages)
25 March 2003Return made up to 03/12/02; full list of members (9 pages)
1 November 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 November 2002Accounts made up to 30 September 2001 (5 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
2 August 2002Delivery ext'd 3 mth 30/09/01 (1 page)
2 August 2002Delivery ext'd 3 mth 30/09/01 (1 page)
7 December 2001Return made up to 03/12/01; full list of members (7 pages)
7 December 2001Return made up to 03/12/01; full list of members (7 pages)
7 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2001Full accounts made up to 30 September 2000 (16 pages)
2 March 2001Full accounts made up to 30 September 2000 (16 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
6 April 2000Full accounts made up to 30 September 1999 (14 pages)
6 April 2000Full accounts made up to 30 September 1999 (14 pages)
21 December 1999Return made up to 03/12/99; full list of members (8 pages)
21 December 1999Return made up to 03/12/99; full list of members (8 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
22 February 1999Company name changed mislex (212) LIMITED\certificate issued on 23/02/99 (2 pages)
22 February 1999Company name changed mislex (212) LIMITED\certificate issued on 23/02/99 (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999Secretary resigned (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999Ad 04/02/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 February 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 February 1999Registered office changed on 16/02/99 from: 21 southampton row london WC1B 5HS (1 page)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999Secretary resigned (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999Ad 04/02/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 February 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 February 1999Registered office changed on 16/02/99 from: 21 southampton row london WC1B 5HS (1 page)
3 December 1998Incorporation (17 pages)
3 December 1998Incorporation (17 pages)