Sookias Legal Services Limited

Company Name	Sookias Legal Services Limited
Company Status	Dissolved
Company Number	03748264
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Speed 7627 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	Mr Robert John Sookias
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(2 weeks after company formation)
Appointment Duration	23 years (closed 19 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Audley Road London W5 3ES

Director Name	Mr Michael John Sookias
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British,
Status	Closed
Appointed	08 April 2000(1 year after company formation)
Appointment Duration	22 years (closed 19 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Hamilton Terrace London NW8 9RG

Secretary Name	Mr Michael Edward Mannell
Status	Closed
Appointed	28 February 2020(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 April 2022)
Role	Company Director
Correspondence Address	20 King Street 3rd Floor 20 King Street London EC2V 8EG

Secretary Name	Deborah Jane Stringfellow
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 08 September 2014)
Role	Solicitor
Correspondence Address	5 Keswick Mews London W5 5PG

Secretary Name	Miss Zeena Davinia Luchowa
Status	Resigned
Appointed	08 September 2014(15 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 June 2015)
Role	Company Director
Correspondence Address	6th Floor Napier House 24 High Holborn London WC1V 6AZ

Secretary Name	Mr Nicholas Gaby Fadel
Status	Resigned
Appointed	06 May 2016(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	6th Floor Napier House 24 High Holborn London WC1V 6AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 King Street 3rd Floor 20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 October 2020	Registered office address changed from 6th Floor Napier House 24 High Holborn London WC1V 6AZ to 10 Aldersgate Street 6th Floor London EC1A 4HJ on 28 October 2020 (1 page)
28 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 February 2020	Appointment of Mr Michael Edward Mannell as a secretary on 28 February 2020 (2 pages)
28 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 February 2020	Termination of appointment of Nicholas Gaby Fadel as a secretary on 28 February 2020 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Zeena Davinia Luchowa as a secretary on 6 June 2015 (1 page)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Appointment of Mr Nicholas Gaby Fadel as a secretary on 6 May 2016 (2 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Appointment of Mr Nicholas Gaby Fadel as a secretary on 6 May 2016 (2 pages)
6 May 2016	Termination of appointment of Zeena Davinia Luchowa as a secretary on 6 June 2015 (1 page)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015	Termination of appointment of Deborah Jane Stringfellow as a secretary on 8 September 2014 (1 page)
13 January 2015	Termination of appointment of Deborah Jane Stringfellow as a secretary on 8 September 2014 (1 page)
13 January 2015	Appointment of Miss Zeena Davinia Luchowa as a secretary on 8 September 2014 (2 pages)
13 January 2015	Appointment of Miss Zeena Davinia Luchowa as a secretary on 8 September 2014 (2 pages)
13 January 2015	Appointment of Miss Zeena Davinia Luchowa as a secretary on 8 September 2014 (2 pages)
13 January 2015	Termination of appointment of Deborah Jane Stringfellow as a secretary on 8 September 2014 (1 page)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 August 2013	Registered office address changed from 4Th Floor 15 Brook's Mews London W1K 4DS United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 4Th Floor 15 Brook's Mews London W1K 4DS United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 4Th Floor 15 Brook's Mews London W1K 4DS United Kingdom on 1 August 2013 (1 page)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Registered office address changed from Sookias & Sookias 15 Brooks Mews London W1K 4DS on 12 April 2012 (1 page)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Registered office address changed from Sookias & Sookias 15 Brooks Mews London W1K 4DS on 12 April 2012 (1 page)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 April 2009	Return made up to 08/04/09; full list of members (4 pages)
30 April 2009	Return made up to 08/04/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 April 2008	Return made up to 08/04/08; full list of members (4 pages)
21 April 2008	Return made up to 08/04/08; full list of members (4 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
21 April 2006	Return made up to 08/04/06; full list of members (7 pages)
21 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 April 2004	Return made up to 08/04/04; full list of members (7 pages)
22 April 2004	Return made up to 08/04/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 April 2003	Return made up to 08/04/03; full list of members (7 pages)
27 April 2003	Return made up to 08/04/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 May 2002	Return made up to 08/04/02; full list of members (6 pages)
3 May 2002	Return made up to 08/04/02; full list of members (6 pages)
4 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
20 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
9 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
9 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
9 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1999	Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
30 April 1999	Company name changed speed 7627 LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
30 April 1999	Company name changed speed 7627 LIMITED\certificate issued on 04/05/99 (2 pages)
8 April 1999	Incorporation (19 pages)
8 April 1999	Incorporation (19 pages)

Sookias Legal Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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