| Company Name | Sovereign Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292302 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2004(19 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew David Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 Cascades 4 Westferry Road London E14 8JL |
| Director Name | Mr Jason Glynn Gibson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 02 March 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wallington Rise Wallington Surrey SM6 9DN |
| Secretary Name | Mr Jason Glynn Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 02 March 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wallington Rise Wallington Surrey SM6 9DN |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Chelco House, 39 Camberwell Church Street Camberwell London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 11 February 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 April 2007 | Location of debenture register (1 page) |
| 18 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 18 April 2007 | Location of debenture register (1 page) |
| 27 March 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 502 cascades, 4 westferry road london E14 8JL (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 502 cascades, 4 westferry road london E14 8JL (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 23 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 23 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 21 November 2004 | Incorporation (8 pages) |
| 21 November 2004 | Incorporation (8 pages) |