Sofgen (UK) Limited

Company Name	Sofgen (UK) Limited
Company Status	Dissolved
Company Number	04818547
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 9 months ago)
Dissolution Date	25 June 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Abhijeet Anant Awekar
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	07 January 2019(15 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 25 June 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA

Director Name	Stefan Gsell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rue Albert-Gos 18 Geneva 1206 Foreign

Director Name	Donald Sinclair Gillanders
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eltham House Hillcourt Road Cheltenham Gloucestershire GL52 3JL Wales

Secretary Name	Ms Dominique Menand
Nationality	French
Status	Resigned
Appointed	20 June 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2013)
Role	Corporate Fin Controller
Correspondence Address	Les Cyclades Iv, Immeuble Esgali Saint-Julien-En-Genevois 74160 France

Director Name	Mr Pritul Narendra Khagram
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2013)
Role	Director Of Global Hr Recruitm
Country of Residence	England
Correspondence Address	4 Stone Close Wellingborough Northamptonshire NN8 4HD

Director Name	Mr Simon Andre Israel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 December 2007(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2017)
Role	Non Executive Director
Country of Residence	Switzerland
Correspondence Address	48 Grand Rue Founex 1297 Switzerland

Director Name	Mr Karim Peer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wellingborough Innovation Centre Church Street Wellingborough Northamptonshire NN8 4PD

Director Name	Van Tonder Clifford Burnard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2014)
Role	Evp General Manager Europe
Country of Residence	England
Correspondence Address	2 Crown Court 62-63 Cheapside London EC2V 6JP

Secretary Name	Katia Nathalie Maisonneuve
Status	Resigned
Appointed	09 January 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2014)
Role	Company Director
Correspondence Address	2 Crown Court 62-63 Cheapside London EC2V 6JP

Director Name	Mr Clive Robert Bowles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2015)
Role	Business Development Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Crown Court 62-63 Cheapside London EC2V 6JP

Director Name	Danny Galezer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 March 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2017)
Role	Co Chief Executive Officer
Country of Residence	Israel
Correspondence Address	63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA

Director Name	Tax And Legal Manager Andras Torok
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2016)
Role	Tax And Legal Manager
Country of Residence	Hungary
Correspondence Address	2 Crown Court 62-63 Cheapside London EC2V 6JP

Director Name	Mr Marcel Patrick McCann
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Trio Accountancy Services Ltd (Corporation)
Status	Resigned
Appointed	25 March 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2017)
Correspondence Address	19 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales

Contact

Website	sofgen.com
Email address	[email protected]

Location

Registered Address	63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sofgen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£362,390
Cash	£78,416
Current Liabilities	£4,804,999

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

23 May 2011	Delivered on: 3 June 2011 Persons entitled: Scottish Widows PLC Classification: Rent deposit deed Secured details: Â£22,245.60 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant has paid the deposit to the landlord as required by the rent deposit deed see image for full details. Outstanding

23 May 2011

Delivered on: 3 June 2011
Persons entitled: Scottish Widows PLC

Classification: Rent deposit deed
Secured details: Â£22,245.60 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant has paid the deposit to the landlord as required by the rent deposit deed see image for full details.
Outstanding

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
28 March 2019	Application to strike the company off the register (1 page)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Marcel Patrick Mccann as a director on 17 January 2019 (1 page)
14 January 2019	Appointment of Mr Abhijeet Anant Awekar as a director on 7 January 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (13 pages)
11 October 2017	Full accounts made up to 31 March 2017 (13 pages)
31 August 2017	Termination of appointment of Simon Andre Israel as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Simon Andre Israel as a director on 30 August 2017 (1 page)
10 August 2017	Termination of appointment of Danny Galezer as a director on 28 July 2017 (1 page)
10 August 2017	Appointment of Mr Patrick Marcel as a director on 28 July 2017 (2 pages)
10 August 2017	Appointment of Mr Patrick Marcel as a director on 28 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Patrick Marcel on 28 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Patrick Marcel on 28 July 2017 (2 pages)
10 August 2017	Termination of appointment of Danny Galezer as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Trio Accountancy Services Ltd as a secretary on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Trio Accountancy Services Ltd as a secretary on 1 August 2017 (1 page)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
26 July 2016	Registered office address changed from 2 Crown Court 62-63 Cheapside London EC2V 6JP to C/O Tech Mahindra Ltd 63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 2 Crown Court 62-63 Cheapside London EC2V 6JP to C/O Tech Mahindra Ltd 63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA on 26 July 2016 (1 page)
27 May 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 May 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 March 2016	Termination of appointment of Andras Torok as a director on 10 March 2016 (1 page)
13 March 2016	Termination of appointment of Andras Torok as a director on 10 March 2016 (1 page)
27 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
5 May 2015	Termination of appointment of Clive Robert Bowles as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Clive Robert Bowles as a director on 30 April 2015 (1 page)
23 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
25 March 2014	Appointment of Trio Accountancy Services Ltd as a secretary (2 pages)
25 March 2014	Appointment of Tax and Legal Manager Andras Torok as a director (2 pages)
25 March 2014	Appointment of Trio Accountancy Services Ltd as a secretary (2 pages)
25 March 2014	Appointment of Tax and Legal Manager Andras Torok as a director (2 pages)
17 March 2014	Appointment of Director Clive Robert Bowles as a director (2 pages)
17 March 2014	Appointment of Director Clive Robert Bowles as a director (2 pages)
17 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
14 March 2014	Appointment of Danny Galezer as a director (2 pages)
14 March 2014	Termination of appointment of Katia Maisonneuve as a secretary (1 page)
14 March 2014	Termination of appointment of Katia Maisonneuve as a secretary (1 page)
14 March 2014	Appointment of Danny Galezer as a director (2 pages)
14 March 2014	Termination of appointment of Van Clifford Burnard as a director (1 page)
14 March 2014	Termination of appointment of Van Clifford Burnard as a director (1 page)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Registered office address changed from 62/63 Cheapside Third Floor Offices Cheyne House London EC2V 6JP United Kingdom on 30 July 2013 (1 page)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Registered office address changed from 62/63 Cheapside Third Floor Offices Cheyne House London EC2V 6JP United Kingdom on 30 July 2013 (1 page)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 March 2013	Appointment of Katia Nathalie Maisonneuve as a secretary (1 page)
13 March 2013	Registered office address changed from Scott Bader Innovation Center Suite 11 12 13 &14 the Bryson Building, Scott Bader Wollaston Wellingborough Northamptonshire NN29 7RJ on 13 March 2013 (1 page)
13 March 2013	Appointment of Katia Nathalie Maisonneuve as a secretary (1 page)
13 March 2013	Registered office address changed from Scott Bader Innovation Center Suite 11 12 13 &14 the Bryson Building, Scott Bader Wollaston Wellingborough Northamptonshire NN29 7RJ on 13 March 2013 (1 page)
12 March 2013	Termination of appointment of Dominique Menand as a secretary (1 page)
12 March 2013	Termination of appointment of Pritul Khagram as a director (1 page)
12 March 2013	Termination of appointment of Pritul Khagram as a director (1 page)
12 March 2013	Termination of appointment of Dominique Menand as a secretary (1 page)
30 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Appointment of Van Tonder Clifford Burnard as a director (2 pages)
17 August 2012	Appointment of Van Tonder Clifford Burnard as a director (2 pages)
29 June 2012	Termination of appointment of Clive Bowles as a director (1 page)
29 June 2012	Termination of appointment of Clive Bowles as a director (1 page)
6 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012	Director's details changed for Mr Clive Robert Bowles on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Clive Robert Bowles on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Clive Robert Bowles on 2 January 2012 (2 pages)
10 January 2012	Registered office address changed from Wellingborough Innovation Centre Church Street Wellingborough Northamptonshire NN8 4PD on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Wellingborough Innovation Centre Church Street Wellingborough Northamptonshire NN8 4PD on 10 January 2012 (1 page)
9 January 2012	Termination of appointment of Karim Peermohamed as a director (1 page)
9 January 2012	Director's details changed for Mr Pritul Khagram on 1 December 2011 (2 pages)
9 January 2012	Termination of appointment of Karim Peermohamed as a director (1 page)
9 January 2012	Director's details changed for Mr Pritul Khagram on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Pritul Khagram on 1 December 2011 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Pritul Khagram on 2 July 2010 (2 pages)
19 July 2010	Director's details changed for Pritul Khagram on 2 July 2010 (2 pages)
19 July 2010	Director's details changed for Pritul Khagram on 2 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Dominique Menand on 2 July 2010 (1 page)
19 July 2010	Director's details changed for Simon Andre Israel on 2 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Dominique Menand on 2 July 2010 (1 page)
19 July 2010	Director's details changed for Simon Andre Israel on 2 July 2010 (2 pages)
19 July 2010	Director's details changed for Simon Andre Israel on 2 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Dominique Menand on 2 July 2010 (1 page)
14 April 2010	Appointment of Karim Peer as a director (3 pages)
14 April 2010	Appointment of Karim Peer as a director (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Termination of appointment of Stefan Gsell as a director (2 pages)
4 January 2010	Termination of appointment of Stefan Gsell as a director (2 pages)
22 December 2009	Appointment of Mr Clive Robert Bowles as a director (3 pages)
22 December 2009	Appointment of Mr Clive Robert Bowles as a director (3 pages)
28 August 2009	Return made up to 02/07/09; full list of members (6 pages)
28 August 2009	Return made up to 02/07/09; full list of members (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 August 2008	Return made up to 02/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2008	Return made up to 02/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 20-22 bedford row london WC1R 4JS (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 20-22 bedford row london WC1R 4JS (1 page)
5 September 2007	Ad 02/07/03--------- Â£ si 99@1 (2 pages)
5 September 2007	Ad 02/07/03--------- Â£ si 99@1 (2 pages)
16 August 2007	Return made up to 02/07/07; full list of members (6 pages)
16 August 2007	Return made up to 02/07/07; full list of members (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2006	Return made up to 02/07/05; full list of members; amend (7 pages)
26 July 2006	Return made up to 02/07/05; full list of members; amend (7 pages)
17 July 2006	Registered office changed on 17/07/06 from: c/o gillanders, 1 north place cheltenham gloucestershire GL50 4DW (1 page)
17 July 2006	Registered office changed on 17/07/06 from: c/o gillanders, 1 north place cheltenham gloucestershire GL50 4DW (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 August 2005	Return made up to 02/07/05; full list of members (6 pages)
9 August 2005	Return made up to 02/07/05; full list of members (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 January 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
16 January 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (18 pages)
2 July 2003	Incorporation (18 pages)