Sortileges Limited

Company Name	Sortileges Limited
Company Status	Dissolved
Company Number	06291367
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

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

Directors

Director Name	Ms Mathilde Rieutord
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 June 2007(same day as company formation)
Role	Management Consultant
Country of Residence	France
Correspondence Address	2 Phillimore Gardens London W8 7QB

Secretary Name	Fabien Gago
Nationality	French
Status	Closed
Appointed	25 June 2007(same day as company formation)
Role	Management Consultant
Correspondence Address	25 Avenue De Segur Paris 75007 Foreign

Director Name	Daniel Suissa
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 22 August 2023)
Role	Consultant
Country of Residence	France
Correspondence Address	9 North Parade Mollison Way Edgware Middlesex HA8 5QH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£43,878
Cash	£30,508
Current Liabilities	£20,357

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
15 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 February 2018	Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 13 February 2018 (1 page)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Daniel Suissa as a person with significant control on 25 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Daniel Suissa as a person with significant control on 25 June 2017 (2 pages)
6 July 2017	Notification of Daniel Suissa as a person with significant control on 6 July 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (6 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Mathilde Rieutord on 25 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Mathilde Rieutord on 25 June 2010 (2 pages)
23 February 2010	Appointment of Daniel Suissa as a director (3 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 February 2010	Appointment of Daniel Suissa as a director (3 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 July 2009	Return made up to 25/06/09; full list of members (3 pages)
11 July 2009	Return made up to 25/06/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 August 2008	Return made up to 25/06/08; full list of members (3 pages)
1 August 2008	Return made up to 25/06/08; full list of members (3 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 9 north parade, mollison way edgware mddx HA8 5QH (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 9 north parade, mollison way edgware mddx HA8 5QH (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
25 June 2007	Incorporation (9 pages)
25 June 2007	Incorporation (9 pages)

Sortileges Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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