| Company Name | Sophia Consortium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07696629 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Paul Salazar |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Secretary Name | Mr Ritchie Everitt |
|---|---|
| Status | Closed |
| Appointed | 15 October 2014(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Secretary Name | Mr Christopher Recla |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 October 2014) |
| Role | Company Director |
| Correspondence Address | 75 Jefferson Plaza London E3 3QB |
Contact
| Website | www.sophiaconsortium.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30597870 |
| Telephone region | London |
Location
| Registered Address | 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £0.2 | Paul Salazar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 January 2015 | Registered office address changed from 75 Jefferson Plaza London E3 3QB to C/O Servcorp 18Th Floor 40 Bank Street London E14 5NR on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 75 Jefferson Plaza London E3 3QB to C/O Servcorp 18Th Floor 40 Bank Street London E14 5NR on 21 January 2015 (1 page) |
| 15 October 2014 | Termination of appointment of Christopher Recla as a secretary on 15 October 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Christopher Recla as a secretary on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Mr. Ritchie Everitt as a secretary on 15 October 2014 (2 pages) |
| 15 October 2014 | Appointment of Mr. Ritchie Everitt as a secretary on 15 October 2014 (2 pages) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Secretary's details changed for Mr. Christopher Recla on 1 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from C/O Servcorp 40 Bank Street Level 18 London E14 5NR England to 75 Jefferson Plaza London E3 3QB on 13 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Secretary's details changed for Mr. Christopher Recla on 1 August 2014 (1 page) |
| 13 August 2014 | Secretary's details changed for Mr. Christopher Recla on 1 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Registered office address changed from C/O Servcorp 40 Bank Street Level 18 London E14 5NR England to 75 Jefferson Plaza London E3 3QB on 13 August 2014 (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Director's details changed for Dr. Paul Salazar on 9 July 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Director's details changed for Dr. Paul Salazar on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Dr. Paul Salazar on 9 July 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 8 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 May 2013 | Registered office address changed from 5 Crowndale Road Camden Town London London NW1 1TU United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 5 Crowndale Road Camden Town London London NW1 1TU United Kingdom on 20 May 2013 (1 page) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 29 December 2012 | Appointment of Mr. Christopher Recla as a secretary (1 page) |
| 29 December 2012 | Appointment of Mr. Christopher Recla as a secretary (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | Registered office address changed from 54 Victoria Mansions South Lambeth Road London SW8 1QU United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 54 Victoria Mansions South Lambeth Road London SW8 1QU United Kingdom on 10 July 2012 (1 page) |
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
|