SOV Charter Limited

Company Name	SOV Charter Limited
Company Status	Dissolved
Company Number	04956767
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	18 August 2011 (12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Richard Millett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2010(6 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 18 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	24 August 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 18 August 2011)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sohail Sultan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew Ian Purcell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mr Paul Emney
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Robert McCollom
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2003(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 2009)
Role	Sr Vice President
Correspondence Address	41 5 Reamstown Road Reamstown Pa 17567 United States

Director Name	Kurt James Swartz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2003(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 2010)
Role	Cpa-Tax Director
Correspondence Address	11 Autumnwood Lane Mt Laurel Nj 08054 United States

Director Name	Alkis Ioannidis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 November 2003(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(6 years after company formation)
Appointment Duration	8 months (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(6 years after company formation)
Appointment Duration	8 months (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£652,508
Cash	£53,412
Current Liabilities	£3,539

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2011	Final Gazette dissolved following liquidation (1 page)
18 May 2011	Return of final meeting in a members' voluntary winding up (8 pages)
18 May 2011	Return of final meeting in a members' voluntary winding up (8 pages)
17 September 2010	Declaration of solvency (3 pages)
17 September 2010	Appointment of a voluntary liquidator (1 page)
17 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-07 (1 page)
17 September 2010	Declaration of solvency (3 pages)
17 September 2010	Appointment of a voluntary liquidator (1 page)
17 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2010	Solvency statement dated 01/09/10 (1 page)
2 September 2010	Statement by directors (1 page)
2 September 2010	Statement by Directors (1 page)
2 September 2010	Statement of capital on 2 September 2010 USD 1,000 (4 pages)
2 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2010	Statement of capital on 2 September 2010 USD 1,000 (4 pages)
2 September 2010	Solvency Statement dated 01/09/10 (1 page)
2 September 2010	Statement of capital on 2 September 2010 USD 1,000 (4 pages)
1 September 2010	Termination of appointment of Kurt Swartz as a director (1 page)
1 September 2010	Termination of appointment of Kurt Swartz as a director (1 page)
24 August 2010	Appointment of Richard Millett as a director (2 pages)
24 August 2010	Appointment of Richard Millett as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (1 page)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (1 page)
14 April 2010	Appointment of a director (2 pages)
14 April 2010	Appointment of a director (2 pages)
13 April 2010	Appointment of Bineet Shah as a director (2 pages)
13 April 2010	Appointment of Bineet Shah as a director (2 pages)
25 January 2010	Termination of appointment of a director (1 page)
25 January 2010	Termination of appointment of a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
10 October 2009	Termination of appointment of Steven Poulter as a director (1 page)
10 October 2009	Termination of appointment of Steven Poulter as a director (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
20 November 2008	Return made up to 01/11/08; full list of members (5 pages)
20 November 2008	Return made up to 01/11/08; full list of members (5 pages)
6 November 2008	Appointment Terminated Director matthew purcell (1 page)
6 November 2008	Appointment Terminated Director paul emney (1 page)
6 November 2008	Appointment terminated director matthew purcell (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
14 April 2008	Director appointed bineet shah (2 pages)
14 April 2008	Director appointed bineet shah (2 pages)
11 April 2008	Appointment Terminated Director richard phelps (1 page)
11 April 2008	Appointment terminated director richard phelps (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 01/11/06; full list of members (3 pages)
7 December 2006	Return made up to 01/11/06; full list of members (3 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
2 December 2005	Return made up to 07/11/05; full list of members (3 pages)
2 December 2005	Return made up to 07/11/05; full list of members (3 pages)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 5 north colonnade canary wharf london E14 4BB (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 5 north colonnade canary wharf london E14 4BB (1 page)
26 September 2005	Secretary resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
17 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Return made up to 07/11/04; full list of members (9 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
2 December 2003	Ad 10/11/03--------- us$ si 999999@1=999999 us$ ic 1/1000000 (2 pages)
2 December 2003	Ad 10/11/03--------- us$ si 999999@1=999999 us$ ic 1/1000000 (2 pages)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	New secretary appointed;new director appointed (3 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (3 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (3 pages)
19 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 November 2003	Memorandum and Articles of Association (31 pages)
18 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 November 2003	Memorandum and Articles of Association (31 pages)
7 November 2003	Incorporation (19 pages)

SOV Charter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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