| Company Name | SOCO Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416461 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Cynthia Beach Cagle |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 48 Cadogan Square London SW1X 0JW |
| Director Name | Roger Dale Cagle |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 48 Cadogan Square London SW1X 0JW |
| Director Name | Edward T Story |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 622 High Street Comfort Texas 78013 United States |
| Secretary Name | Cynthia Beach Cagle |
|---|---|
| Nationality | British/American |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 48 Cadogan Square London SW1X 0JW |
Location
| Registered Address | St James's House 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | Application for striking-off (1 page) |
| 3 December 2008 | Director's change of particulars / edward story / 02/11/2007 (1 page) |
| 3 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 16 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 2 November 2007 | Incorporation (21 pages) |