| Company Name | Sophie`S Recruitment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04999409 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Bibian Ganzva |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 48a Elm Avenue Eastcote Ruislip HA4 8PD |
| Secretary Name | Tonderai Munyebuu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Business Secretary |
| Correspondence Address | 42a St Marys Road London NW10 4AY |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1 Forum House Empire Way Wembley London HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Bibian Ganzja 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £313,163 |
| Net Worth | £79,788 |
| Cash | £16,625 |
| Current Liabilities | £59,860 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2015 | Completion of winding up (1 page) |
| 19 February 2015 | Completion of winding up (1 page) |
| 28 November 2013 | Order of court to wind up (2 pages) |
| 28 November 2013 | Order of court to wind up (2 pages) |
| 20 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-20
|
| 20 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-20
|
| 6 January 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 18 December 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 18 December 2012 (1 page) |
| 2 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Director's details changed for Bibian Ganzva on 1 October 2009 (2 pages) |
| 2 February 2012 | Director's details changed for Bibian Ganzva on 1 October 2009 (2 pages) |
| 2 February 2012 | Director's details changed for Bibian Ganzva on 1 October 2009 (2 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 1 April 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (13 pages) |
| 1 April 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (13 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 10 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
| 10 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 March 2009 | Return made up to 18/12/08; no change of members (8 pages) |
| 31 March 2009 | Return made up to 18/12/08; no change of members (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 February 2008 | Return made up to 18/12/07; no change of members
|
| 28 February 2008 | Return made up to 18/12/07; no change of members
|
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 March 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 3 March 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 18/12/05; full list of members
|
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Return made up to 18/12/05; full list of members
|
| 29 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 29 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 18 December 2003 | Incorporation (11 pages) |
| 18 December 2003 | Incorporation (11 pages) |