| Company Name | SOTI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126335 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 12 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 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 | Denka Panayotova |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Mount Pleasant Road London E17 5RS |
| Secretary Name | Lyuben Sotirov Panaytov |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 14 July 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 February 2009) |
| Role | Secretary |
| Correspondence Address | 15 Mount Pleasant Road London E17 5RS |
| Secretary Name | Antonio Gil Verissimo Da Silva Agviar |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 14 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2006) |
| Role | Company Director |
| Correspondence Address | 7 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
| Secretary Name | UBS Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 78 St Johns Hill Battersea London SW11 1SF |
Location
| Registered Address | 15 Mount Pleasant Road London E17 5RS |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2008 | Application for striking-off (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 March 2008 | Return made up to 12/05/07; full list of members (3 pages) |
| 4 March 2008 | Secretary's change of particulars / lyuben panaytov / 10/05/2007 (1 page) |
| 25 February 2008 | Secretary's change of particulars / lyuben panaytov / 01/10/2007 (1 page) |
| 25 February 2008 | Director's change of particulars / denka panayotova / 01/10/2007 (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 132 rosebery avenue london N17 9SD (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 29 manor road bishop's stortford CM23 5HU (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 7 warwick road bishops stortford hertfordshire CM23 5NH (1 page) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Return made up to 12/05/05; full list of members
|
| 31 May 2005 | Registered office changed on 31/05/05 from: 7 warwick road bishops stortford hertfordshire CM23 5NH (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 132 rosebery avenue london N17 9SD (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 21 abbotsford avenue london N15 3BT (1 page) |
| 12 May 2004 | Incorporation (10 pages) |