Somec UK Limited

Company Name	Somec UK Limited
Company Status	Dissolved
Company Number	05571096
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Dissolution Date	1 August 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Carlo Missaglia
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Kingweston Close London NW2 2UU

Director Name	Aldo Sossai
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Via Ungheresca Nord, 156/A Mareno Di Piave (Tv) Italy

Director Name	Ermenegildo Sossai
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Via Ungheresca Nord, 160 Mareno Di Piave (Tv) Italy

Director Name	Lorenzo Luigi Chighizola
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Commercial Director
Correspondence Address	S Marco N. 24 Milan Foreign Italy

Secretary Name	Carlo Missaglia
Nationality	Italian
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Kingweston Close London NW2 2UU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 May 2013	Liquidators' statement of receipts and payments to 11 April 2013 (6 pages)
1 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 May 2013	Liquidators statement of receipts and payments to 11 April 2013 (6 pages)
1 May 2013	Liquidators' statement of receipts and payments to 11 April 2013 (6 pages)
30 November 2012	Liquidators' statement of receipts and payments to 24 November 2012 (7 pages)
30 November 2012	Liquidators' statement of receipts and payments to 24 November 2012 (7 pages)
30 November 2012	Liquidators statement of receipts and payments to 24 November 2012 (7 pages)
5 July 2012	Liquidators statement of receipts and payments to 24 May 2012 (7 pages)
5 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (7 pages)
5 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (7 pages)
6 December 2011	Liquidators' statement of receipts and payments to 24 November 2011 (6 pages)
6 December 2011	Liquidators' statement of receipts and payments to 24 November 2011 (6 pages)
6 December 2011	Liquidators statement of receipts and payments to 24 November 2011 (6 pages)
2 June 2011	Liquidators' statement of receipts and payments to 24 May 2011 (6 pages)
2 June 2011	Liquidators statement of receipts and payments to 24 May 2011 (6 pages)
2 June 2011	Liquidators' statement of receipts and payments to 24 May 2011 (6 pages)
12 January 2011	Liquidators' statement of receipts and payments to 24 November 2010 (7 pages)
12 January 2011	Liquidators statement of receipts and payments to 24 November 2010 (7 pages)
12 January 2011	Liquidators' statement of receipts and payments to 24 November 2010 (7 pages)
25 November 2009	Administrator's progress report to 17 November 2009 (13 pages)
25 November 2009	Administrator's progress report to 17 November 2009 (13 pages)
25 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
25 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
11 August 2009	Administrator's progress report to 18 June 2009 (12 pages)
11 August 2009	Administrator's progress report to 18 June 2009 (12 pages)
17 January 2009	Administrator's progress report to 18 December 2008 (11 pages)
17 January 2009	Administrator's progress report to 18 December 2008 (11 pages)
3 September 2008	Notice of extension of period of Administration (1 page)
3 September 2008	Notice of extension of period of Administration (1 page)
2 September 2008	Result of meeting of creditors (23 pages)
2 September 2008	Result of meeting of creditors (23 pages)
15 August 2008	Statement of administrator's proposal (22 pages)
15 August 2008	Statement of administrator's proposal (22 pages)
29 July 2008	Statement of affairs with form 2.14B (8 pages)
29 July 2008	Statement of affairs with form 2.14B (8 pages)
2 July 2008	Registered office changed on 02/07/2008 from 83 great titchfield street london W1P 7FP (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 83 great titchfield street london W1P 7FP (1 page)
24 June 2008	Appointment of an administrator (1 page)
24 June 2008	Appointment of an administrator (1 page)
19 May 2008	Appointment terminated director lorenzo chighizola (1 page)
19 May 2008	Appointment terminated secretary carlo missaglia (1 page)
19 May 2008	Appointment Terminated Secretary carlo missaglia (1 page)
19 May 2008	Appointment Terminated Director lorenzo chighizola (1 page)
4 December 2007	Return made up to 22/09/07; full list of members (3 pages)
4 December 2007	Return made up to 22/09/07; full list of members (3 pages)
20 November 2006	Return made up to 22/09/06; full list of members (3 pages)
20 November 2006	Return made up to 22/09/06; full list of members (3 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Ad 07/11/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 November 2005	Ad 07/11/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
22 September 2005	Incorporation (9 pages)
22 September 2005	Incorporation (9 pages)

Somec UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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