Dissolved 2018-05-01
Company Information for SOVEREIGN PROCUREMENT SERVICES LIMITED
POOLE, DORSET, BH17,
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Company Registration Number
02789175
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||
---|---|---|
SOVEREIGN PROCUREMENT SERVICES LIMITED | ||
Legal Registered Office | ||
POOLE DORSET | ||
Previous Names | ||
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Company Number | 02789175 | |
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Date formed | 1993-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-28 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-12 11:15:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STACEY LOUISE RUBENS |
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ADAM MARC RUBENS |
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STACEY LOUISE RUBENS |
Officer | Role | Date Appointed | Date Resigned |
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CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN PROPERTY CONSULTANTS LIMITED | Company Secretary | 1997-01-15 | CURRENT | 1997-01-15 | Dissolved 2018-05-15 | |
VEINS2GO LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-12-20 | |
MODERN SAFETY SOLUTIONS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2018-05-08 | |
SOVEREIGN MEDICAL HEALTH LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2018-07-10 | |
SOVEREIGN PROPERTY CONSULTANTS LIMITED | Director | 1997-01-15 | CURRENT | 1997-01-15 | Dissolved 2018-05-15 | |
MEDISEC SERVICES LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LOUISE RUBENS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARC RUBENS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STACEY LOUISE RUBENS / 01/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN DISTRIBUTION (UK) LIMI TED CERTIFICATE ISSUED ON 21/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 127 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/97 | |
363s | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 79 QUINTA DRIVE BARNET HERTS EN5 3DA | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN PROCUREMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SOVEREIGN PROCUREMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |