Company NameSOX Solutions Limited
Company StatusDissolved
Company Number05597730
CategoryPrivate Limited Company
Incorporation Date20 October 2005(18 years, 6 months ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRiffat Jehan Malik
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2005(4 days after company formation)
Appointment Duration2 years, 9 months (closed 06 August 2008)
RoleCompany Director
Correspondence Address57 Blakes Lane
New Malden
Surrey
KT3 6NS
Secretary NameKamran Malik
NationalityBritish
StatusClosed
Appointed24 October 2005(4 days after company formation)
Appointment Duration2 years, 9 months (closed 06 August 2008)
RoleSecretary
Correspondence Address57 Blakes Lane
New Malden
Surrey
KT3 6NS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address57 Blakes Lane
Surrey
KT3 6NS
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt James
Built Up AreaGreater London

Financials

Year2014
Turnover£133,666
Gross Profit£2,687
Net Worth£4,961
Cash£26,775
Current Liabilities£28,648

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
8 February 2008Application for striking-off (2 pages)
19 December 2006Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
19 December 2006Total exemption full accounts made up to 30 September 2006 (9 pages)
13 November 2006Return made up to 20/10/06; full list of members (6 pages)
14 September 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
14 September 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
11 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2005New director appointed (2 pages)
11 November 2005New secretary appointed (2 pages)
24 October 2005Director resigned (1 page)
24 October 2005Secretary resigned (1 page)
20 October 2005Incorporation (9 pages)