Company NameSOEN Ltd
Company StatusDissolved
Company Number07658638
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 11 months ago)
Dissolution Date6 August 2013 (10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Enrico Bruni
Date of BirthJune 1971 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApt 705 56 Wharf Road
London
N1 7EW
Director NameMr Silvio Oliviero
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApt 705 56 Wharf Road
London
N1 7EW
Secretary NameMrs Sabina Di Gioia
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 705 Wenlock Building
56 Wharf Road
London
N1 7EW

Location

Registered AddressApt 705 56 Wharf Road
London
N1 7EW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

1 at £1Enrico Bruni
50.00%
Ordinary
1 at £1Silvio Oliviero
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
12 April 2013Application to strike the company off the register (3 pages)
12 April 2013Application to strike the company off the register (3 pages)
14 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
(4 pages)
14 June 2012Registered office address changed from 11 Burstock Road London SW15 2PW United Kingdom on 14 June 2012 (1 page)
14 June 2012Registered office address changed from 11 Burstock Road London SW15 2PW United Kingdom on 14 June 2012 (1 page)
14 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
(4 pages)
14 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
(4 pages)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)