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Company Information for

SOFISEB UK LIMITED

PURLEY, SURREY, CR8,
Company Registration Number
01344370
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Sofiseb Uk Ltd
SOFISEB UK LIMITED was founded on 1977-12-15 and had its registered office in Purley. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
SOFISEB UK LIMITED
 
Legal Registered Office
PURLEY
SURREY
 
Filing Information
Company Number 01344370
Date formed 1977-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-11-28 00:04:35
Primary Source:Companies House
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Company Officers of SOFISEB UK LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
Company Secretary 2002-07-02
DINO TADDIO
Director 2005-06-01
ALESSANDRO ZAKELJ
Director 2001-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
UMBERTO SALON
Director 2005-06-01 2014-08-29
CHARLES WILLIAM DOWN
Director 2003-03-13 2005-06-01
PATRICK REGUILLON
Director 2001-12-31 2005-06-01
WAYNE WILLIAM DANCE
Director 1992-04-29 2003-03-13
COLIN DONALD REED
Director 1992-04-29 2003-03-13
PHILIPPE SERGE MARIE OLIVIER
Director 1998-01-08 2003-01-28
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 1992-04-29 2002-07-02
HERVE MARIE GUILLAUME
Director 1998-01-08 2001-12-31
REGINE AUBRY
Director 1992-04-29 2000-12-20
JACQUES ROBERT MARIE RIVET
Director 1998-01-08 2000-07-31
JENNIFER LOUISE ANN BUNCE
Company Secretary 1999-11-01 1999-11-01
NADINE BRIERE
Director 1993-12-31 1996-10-04
CLAUDE MYON
Director 1993-12-31 1996-10-04
BERNARD ROQUES
Director 1992-08-31 1996-10-04
JOEL VERITE
Director 1992-12-03 1995-02-07
PIERRE ANDRE WIGLEY
Director 1992-04-29 1994-09-29
JEAN JACQUES PILARD
Director 1992-04-29 1994-09-09
YVON ROUSSEAU
Director 1992-04-29 1993-12-31
FRANCIS COUSIN
Director 1992-04-29 1992-08-31

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PALMERSTON SECRETARIES LIMITED JOHN HEAD AGENCIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-26DS01APPLICATION FOR STRIKING-OFF
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR UMBERTO SALON
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 793172
2014-04-30AR0131/03/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AR0131/03/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ZAKELJ / 31/03/2010
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ZAKELJ / 31/03/2010
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO TADDIO / 31/03/2010
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO SALON / 31/03/2010
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28AR0131/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ZAKELJ / 08/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO TADDIO / 08/03/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / DINO TADDIO / 06/07/2009
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / UMBERTO SALON / 22/05/2008
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-09123NC INC ALREADY ADJUSTED 22/12/05
2006-03-09RES04£ NC 10000/1000000 22/1
2006-03-0988(2)RAD 22/12/05--------- £ SI 218672@1=218672 £ IC 5000/223672
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363aRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25288aNEW DIRECTOR APPOINTED
2003-06-18AUDAUDITOR'S RESIGNATION
2003-05-09288bDIRECTOR RESIGNED
2003-05-09363aRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-11288bDIRECTOR RESIGNED
2002-11-18363aRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11288aNEW DIRECTOR APPOINTED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 142/144 HIGH STREET ORPINGTON KENT BR6 0JS
2002-04-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15288cSECRETARY'S PARTICULARS CHANGED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288bDIRECTOR RESIGNED
2001-01-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOFISEB UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFISEB UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFISEB UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Intangible Assets
Patents
We have not found any records of SOFISEB UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFISEB UK LIMITED
Trademarks
We have not found any records of SOFISEB UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFISEB UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as SOFISEB UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFISEB UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFISEB UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFISEB UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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