Company NameSocotrats Ltd
Company StatusDissolved
Company Number08366442
CategoryPrivate Limited Company
Incorporation Date18 January 2013(11 years, 3 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jean-Pierre Senterre
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBelgian
StatusClosed
Appointed23 September 2013(8 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 05 May 2015)
RoleMerchant
Country of ResidenceBelgium
Correspondence Address78 R Bois D'Haine
La Louviere
Belgium
Director NameMr Jean-Pierre Senterre
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed18 January 2013(same day as company formation)
RoleMerchant
Country of ResidenceBelgium
Correspondence AddressOverseas House 66-68 High Road
Bushey Heath
Herts
WD23 1GG
Director NameMr Joel Pierre Devleminckx
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed08 May 2013(3 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 September 2013)
RoleMerchant
Country of ResidenceBelgium
Correspondence Address2 Rue De La Sucrerie
Marche-Lez-Ecaussinnes
07190

Location

Registered AddressOverseas House
66-68 High Road
Bushey Heath
Herts
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

100 at £1Jean-pierre Senterre
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
10 October 2014Director's details changed for Mr Jean-Pierre Senterre on 9 October 2014 (2 pages)
10 October 2014Director's details changed for Mr Jean-Pierre Senterre on 9 October 2014 (2 pages)
10 October 2014Director's details changed for Mr Jean-Pierre Senterre on 9 October 2014 (2 pages)
17 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
17 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
24 September 2013Appointment of Mr Jean-Pierre Senterre as a director on 23 September 2013 (2 pages)
24 September 2013Appointment of Mr Jean-Pierre Senterre as a director on 23 September 2013 (2 pages)
23 September 2013Termination of appointment of Joel Pierre Devleminckx as a director on 23 September 2013 (1 page)
23 September 2013Termination of appointment of Joel Pierre Devleminckx as a director on 23 September 2013 (1 page)
9 May 2013Appointment of Mr Joel Pierre Devleminckx as a director on 8 May 2013 (2 pages)
9 May 2013Appointment of Mr Joel Pierre Devleminckx as a director on 8 May 2013 (2 pages)
9 May 2013Appointment of Mr Joel Pierre Devleminckx as a director on 8 May 2013 (2 pages)
8 May 2013Termination of appointment of Jean-Pierre Senterre as a director on 8 May 2013 (1 page)
8 May 2013Termination of appointment of Jean-Pierre Senterre as a director on 8 May 2013 (1 page)
8 May 2013Termination of appointment of Jean-Pierre Senterre as a director on 8 May 2013 (1 page)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)