Company NameSophistication UK Limited
Company StatusDissolved
Company Number06738355
CategoryPrivate Limited Company
Incorporation Date31 October 2008(12 years, 6 months ago)
Dissolution Date11 January 2011 (10 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGerald Frederick Cecil
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lockton Chase
Ascot
Berkshire
SL5 8TP
Director NameJohn Edward Paynter
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2008(1 month, 2 weeks after company formation)
Appointment Duration2 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Sandwich Close
St. Ives
Cambridgeshire
PE27 3DQ
Director NameMiss Joanna Saban
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Herts
SG14 1DB

Location

Registered Address57 London Road
Enfield
Middx
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
16 September 2010Application to strike the company off the register (3 pages)
16 September 2010Application to strike the company off the register (3 pages)
10 May 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 May 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
(4 pages)
2 December 2009Director's details changed for John Edward Paynter on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Gerald Frederick Cecil on 2 December 2009 (2 pages)
2 December 2009Director's details changed for John Edward Paynter on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Gerald Frederick Cecil on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
(4 pages)
2 December 2009Director's details changed for John Edward Paynter on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Gerald Frederick Cecil on 2 December 2009 (2 pages)
6 January 2009Director appointed john edward paynter (2 pages)
6 January 2009Ad 18/12/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
6 January 2009Director appointed john edward paynter (2 pages)
6 January 2009Ad 18/12/08 gbp si [email protected]=99 gbp ic 1/100 (2 pages)
27 December 2008Director appointed gerald frederick cecil (2 pages)
27 December 2008Director appointed gerald frederick cecil (2 pages)
19 November 2008Appointment terminated director joanna saban (1 page)
19 November 2008Appointment Terminated Director joanna saban (1 page)
31 October 2008Incorporation (15 pages)
31 October 2008Incorporation (15 pages)