| Company Name | Sophistication UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06738355 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gerald Frederick Cecil |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lockton Chase Ascot Berkshire SL5 8TP |
| Director Name | John Edward Paynter |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sandwich Close St. Ives Cambridgeshire PE27 3DQ |
| Director Name | Miss Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 57 London Road Enfield Middx EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Director's details changed for John Edward Paynter on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Gerald Frederick Cecil on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Gerald Frederick Cecil on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for John Edward Paynter on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Director's details changed for John Edward Paynter on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Gerald Frederick Cecil on 2 December 2009 (2 pages) |
| 6 January 2009 | Ad 18/12/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 6 January 2009 | Director appointed john edward paynter (2 pages) |
| 6 January 2009 | Director appointed john edward paynter (2 pages) |
| 6 January 2009 | Ad 18/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 December 2008 | Director appointed gerald frederick cecil (2 pages) |
| 27 December 2008 | Director appointed gerald frederick cecil (2 pages) |
| 19 November 2008 | Appointment terminated director joanna saban (1 page) |
| 19 November 2008 | Appointment Terminated Director joanna saban (1 page) |
| 31 October 2008 | Incorporation (15 pages) |
| 31 October 2008 | Incorporation (15 pages) |