London
WC1B 5HA
Director Name | Mrs Janine Marcelle McDowell |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2016(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 27 February 2012(same day as company formation) |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Joseph Grant Pilling |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Website | sodexo.com |
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Registered Address | One Southampton Row London WC1B 5HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Sodexo LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £89,418 |
Gross Profit | £8,909 |
Net Worth | £3,567 |
Cash | £13,661 |
Current Liabilities | £84,459 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | Voluntary strike-off action has been suspended (1 page) |
10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2018 | Application to strike the company off the register (3 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
21 September 2017 | Full accounts made up to 31 August 2016 (19 pages) |
21 September 2017 | Full accounts made up to 31 August 2016 (19 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2016 | Full accounts made up to 31 August 2015 (18 pages) |
1 September 2016 | Full accounts made up to 31 August 2015 (18 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | Termination of appointment of Joseph Grant Pilling as a director on 24 May 2016 (1 page) |
24 May 2016 | Appointment of Mrs Janine Marcelle Mcdowell as a director on 24 May 2016 (2 pages) |
24 May 2016 | Termination of appointment of Joseph Grant Pilling as a director on 24 May 2016 (1 page) |
24 May 2016 | Appointment of Mrs Janine Marcelle Mcdowell as a director on 24 May 2016 (2 pages) |
4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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17 June 2015 | Full accounts made up to 31 August 2014 (15 pages) |
17 June 2015 | Full accounts made up to 31 August 2014 (15 pages) |
9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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12 November 2014 | Previous accounting period extended from 27 August 2014 to 31 August 2014 (1 page) |
12 November 2014 | Previous accounting period extended from 27 August 2014 to 31 August 2014 (1 page) |
28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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10 February 2014 | Full accounts made up to 27 August 2013 (15 pages) |
10 February 2014 | Full accounts made up to 27 August 2013 (15 pages) |
25 April 2013 | Current accounting period extended from 28 February 2013 to 27 August 2013 (1 page) |
25 April 2013 | Current accounting period extended from 28 February 2013 to 27 August 2013 (1 page) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
3 April 2012 | Appointment of Mr Joseph Grant Pilling as a director (2 pages) |
3 April 2012 | Appointment of Mr Joseph Grant Pilling as a director (2 pages) |
27 February 2012 | Incorporation of a Community Interest Company (43 pages) |
27 February 2012 | Incorporation of a Community Interest Company (43 pages) |