Company NameSophia Ryan Limited
Company StatusDissolved
Company Number08658998
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 8 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Jason Lee
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Southend
Croydon
CR0 1DN

Location

Registered Address155 Stafford Road
Wallington
Surrey
SM6 9BN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

100 at £1Jason Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,510
Cash£235
Current Liabilities£2,745

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Charges

8 February 2017Delivered on: 9 February 2017
Persons entitled:
Mrs Chrishanthi Alagaratnam
Mr Sudarshanen Alagaratnam

Classification: A registered charge
Particulars: F/H property k/a 269 thornton road croydson.
Outstanding
26 April 2016Delivered on: 7 May 2016
Persons entitled: Chiron Partners (Fze)

Classification: A registered charge
Particulars: 269 thornton road croydon.
Outstanding
10 September 2014Delivered on: 15 September 2014
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Classification: A registered charge
Particulars: The freehold property known as 269 thornton road, croydon, CR0 3EW.
Outstanding

Filing History

2 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
21 August 2018Compulsory strike-off action has been discontinued (1 page)
20 August 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
6 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 October 2017Registered office address changed from 22 Southend Croydon CR0 1DN to 155 Stafford Road Wallington Surrey SM6 9BN on 6 October 2017 (1 page)
6 October 2017Registered office address changed from 22 Southend Croydon CR0 1DN to 155 Stafford Road Wallington Surrey SM6 9BN on 6 October 2017 (1 page)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 February 2017Registration of charge 086589980003, created on 8 February 2017 (23 pages)
9 February 2017Registration of charge 086589980003, created on 8 February 2017 (23 pages)
16 October 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
16 October 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 May 2016Registration of charge 086589980002, created on 26 April 2016 (46 pages)
7 May 2016Registration of charge 086589980002, created on 26 April 2016 (46 pages)
7 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014Registration of charge 086589980001, created on 10 September 2014 (5 pages)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)