| Company Name | Socif Cio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551399 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
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 | Andrew John Annandale |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Parsonage Close Duxford Cambridgeshire CB2 4SJ |
| Director Name | Mr Timothy Roger Riddell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Hollies New Barn Kent DA3 7HU |
| Secretary Name | Argenta Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2008 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 13 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2008 | Court order insolvency:replacement of liquidator (10 pages) |
| 20 July 2007 | Declaration of solvency (3 pages) |
| 15 July 2007 | Registered office changed on 15/07/07 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page) |
| 10 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2007 | Resolutions
|
| 10 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 July 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 25 July 2006 | Application for reregistration from PLC to private (2 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 22 September 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Return made up to 02/10/03; full list of members
|
| 5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page) |
| 28 January 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
| 27 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 October 2002 | Certificate of authorisation to commence business and borrow (1 page) |