| Company Name | Sos Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489218 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
| Previous Name | Lylestone 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 Laurence Jeremy Beck |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW |
| Director Name | Mr Richard Smith |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Rose Walk Radlett Hertfordshire WD7 7JS |
| Secretary Name | Mr Richard Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Rose Walk Radlett Hertfordshire WD7 7JS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Shelley Stock Hunter 2nd Floor 45 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 1 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 16 May 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 21 August 2002 | Nc inc already adjusted 25/07/02 (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 31 corsham street london N1 6DR (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2002 | Resolutions
|
| 18 July 2002 | Incorporation (18 pages) |