| Company Name | Soffair & Co (Finance & Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022545 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sammy Salim Soffair |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Belle-Rive 54 La Route De Moubra Crans Montana 3963 Switzerland |
| Secretary Name | Morris Mansour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Tenterden Gardens London NW4 1TG |
| Secretary Name | Freddy Zelouf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 Wood Stock Street London W1C 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2007 | Application for striking-off (1 page) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: 2ND floor, kingsland house 122-124 regent street london W1B 5SA (1 page) |
| 7 July 2006 | Return made up to 22/06/06; full list of members (5 pages) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 July 2005 | Return made up to 22/06/05; full list of members (5 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 27 June 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 May 2002 | Director's particulars changed (1 page) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 July 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: kingsland house 122 regent street london W1R 5FE (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Ad 22/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |