SOFGEN (UK) LIMITED
Company is dissolved
General Information
NAME
SOFGEN (UK) LIMITED
COMPANY NUMBER
04818547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/07/2003
(21 years and 5 months old)
WEBSITE
SOFGEN.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4UA
Telephone: 02072485922
TPS: No
3rd Floor
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 72485922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Marcel Patrick McCann (923662944) has left the board |
| 16/01/2019 | New Board Member Abhijeet Anant Awekar (925423629) Appointed |
Credit Risk Overview
Want to learn more about SOFGEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFGEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFGEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2003 - 20/06/2006 (2 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
02/07/2003 - 26/11/2009 (6 years and 4 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Marcel Patrick McCann (923662944) has left the board |
| 16/01/2019 | New Board Member Abhijeet Anant Awekar (925423629) Appointed |
| 05/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/09/2017 | Simon Andre Israel (918778384) has left the board |
| 14/08/2017 | New Board Member Marcel Patrick McCann (923662944) Appointed |
| 14/08/2017 | Danny Galezer (918595756) has left the board |
| 03/08/2017 | TRIO ACCOUNTANCY SERVICES LTD (918626247) has left the board |
| 27/02/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 28/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 06/04/2016 | Simon Andre Israel (912700591) has left the board |
| 06/04/2016 | New Board Member Simon Andre Israel (918778384) Appointed |
| 17/03/2016 | Andras Torok (918622270) has left the board |
| 14/07/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 07/05/2015 | Clive Robert Bowles (903602001) has left the board |
| 09/07/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Andras Torok (918622270) Appointed |
| 27/03/2014 | New Company Secretary TRIO ACCOUNTANCY SERVICES LTD (918626247) Appointed |
| 21/03/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Clive Robert Bowles (903602001) Appointed |
| 18/03/2014 | Van Tonder Clifford Burnard (917146753) has left the board |
| 18/03/2014 | New Board Member Danny Galezer (918595756) Appointed |
| 18/03/2014 | Katia Nathalie Maisonneuve (917657484) has left the board |
| 03/08/2013 | New Annual Return filed |
| 01/08/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Company Secretary Katia Nathalie Maisonneuve (917657484) Appointed |
| 14/03/2013 | Pritul Khagram (910894263) has left the board |
| 04/09/2012 | New Annual Return filed |
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