| Company Name | Sofia Commercial Park Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06043180 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | John Moriarty |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Samphire Lodge Fenit Co Kerry Irish |
| Director Name | Declan O'Boyle |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aileach Dublin Road Drogheda Co Louth Irish |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Grant Thornton Business Advisory Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 24-26 City Quay Dublin 2 Irish |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Declan O'boyle 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Moriarty 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2020 | Application to strike the company off the register (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Termination of appointment of Grant Thornton Business Advisory Services Limited as a secretary on 8 April 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 7 March 2017 | Confirmation statement made on 10 January 2017 with updates (60 pages) |
| 7 March 2017 | Confirmation statement made on 10 January 2017 with updates (60 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 February 2013 | Secretary's details changed for Grant Thornton Corporate Compliance Limited on 11 January 2012 (3 pages) |
| 21 February 2013 | Secretary's details changed for Grant Thornton Corporate Compliance Limited on 11 January 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (14 pages) |
| 11 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (14 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (14 pages) |
| 7 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (14 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
| 4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 12 February 2008 | Return made up to 10/01/08; full list of members (5 pages) |
| 12 February 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 12 February 2008 | Return made up to 10/01/08; full list of members (5 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2007 | Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2007 | Resolutions
|
| 19 January 2007 | Resolutions
|
| 5 January 2007 | Incorporation (16 pages) |
| 5 January 2007 | Incorporation (16 pages) |