| Company Name | Sovereign Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661866 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Claire Rosalind Grabiner |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(11 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Uphill Road Mill Hill London NW7 4RA |
| Director Name | Mr Adam Marc Rubens |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Michael Diner Accountants 39 Steeple Close Poole Dorset BH17 9BJ |
| Secretary Name | Mr Laurence Mark Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Carrwood Road Wilmslow Cheshire SK9 5DJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 19a Uphill Road Mill Hill London NW7 4RA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claire Grabiner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2014 | Termination of appointment of Adam Rubens as a director (1 page) |
| 5 June 2014 | Appointment of Mrs Claire Rosalind Grabiner as a director (2 pages) |
| 5 June 2014 | Registered office address changed from Michael Diner Accountants 39 Steeple Close Poole Dorset BH17 9BJ on 5 June 2014 (1 page) |
| 5 June 2014 | Appointment of Mrs Claire Rosalind Grabiner as a director (2 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Termination of appointment of Adam Rubens as a director (1 page) |
| 5 June 2014 | Registered office address changed from Michael Diner Accountants 39 Steeple Close Poole Dorset BH17 9BJ on 5 June 2014 (1 page) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Registered office address changed from Michael Diner Accountants 39 Steeple Close Poole Dorset BH17 9BJ on 5 June 2014 (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Application to strike the company off the register (3 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Termination of appointment of Laurence Newman as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Laurence Newman as a secretary (1 page) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 15 February 2010 | Director's details changed for Mr Adam Marc Rubens on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Adam Marc Rubens on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Adam Marc Rubens on 1 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 31 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 17 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 6 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 15 February 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 1ST floor, 9 church road stanmore middlesex HA7 4AR (1 page) |
| 15 February 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 1ST floor, 9 church road stanmore middlesex HA7 4AR (1 page) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 14 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 6 December 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 9 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 15 April 2003 | Director's particulars changed (1 page) |
| 15 April 2003 | Director's particulars changed (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | New director appointed (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (1 page) |
| 11 February 2003 | New secretary appointed (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | New secretary appointed (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |