Company NameSocium Marketplace Limited
Company StatusDissolved
Company Number08299446
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)
Previous NameSocium Enterprises Ltd

Business Activity

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

Directors

Director NameMr Kane Alan Halsey
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosedene Litcham Road
Longham
Dereham
Norfolk
NR19 2RH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address6th Floor
Charles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

1 at £1Kane Alan Halsey
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2016Compulsory strike-off action has been suspended (1 page)
31 March 2016Compulsory strike-off action has been suspended (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
20 March 2014Company name changed socium enterprises LTD\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
20 March 2014Company name changed socium enterprises LTD\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
12 March 2014Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
12 March 2014Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
29 November 2012Appointment of Kane Alan Halsey as a director (3 pages)
29 November 2012Appointment of Kane Alan Halsey as a director (3 pages)
21 November 2012Termination of appointment of Graham Cowan as a director (1 page)
21 November 2012Termination of appointment of Graham Cowan as a director (1 page)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)