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Home > England & Wales Companies > SOOKIAS LEGAL SERVICES LIMITED
Company Information for

SOOKIAS LEGAL SERVICES LIMITED

20 KING STREET 3RD FLOOR, 20 KING STREET, LONDON, EC2V 8EG,
Company Registration Number
03748264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sookias Legal Services Ltd
SOOKIAS LEGAL SERVICES LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sookias Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOOKIAS LEGAL SERVICES LIMITED
 
Legal Registered Office
20 KING STREET 3RD FLOOR
20 KING STREET
LONDON
EC2V 8EG
Other companies in WC1V
 
Filing Information
Company Number 03748264
Company ID Number 03748264
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 09:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOOKIAS LEGAL SERVICES LIMITED
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Company Officers of SOOKIAS LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GABY FADEL
 Company Secretary 2016-05-06
MICHAEL JOHN SOOKIAS
 Director 2000-04-08
ROBERT JOHN SOOKIAS
 Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ZEENA DAVINIA LUCHOWA
 Company Secretary 2014-09-08 2015-06-06
DEBORAH JANE STRINGFELLOW
 Company Secretary 1999-04-22 2014-09-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-04-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-08 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SOOKIAS 35 HAMILTON TERRACE LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
ROBERT JOHN SOOKIAS LANCASTER CLOSE LIMITED Director 1993-08-20 CURRENT 1984-10-19 Active

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-21Application to strike the company off the register
2022-01-21DS01Application to strike the company off the register
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 3rd Floor King Street London EC2V 8EG England
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 3rd Floor King Street London EC2V 8EG England
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 10 Aldersgate Street 6th Floor London EC1A 4HJ England
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 10 Aldersgate Street 6th Floor London EC1A 4HJ England
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 6th Floor Napier House 24 High Holborn London WC1V 6AZ
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-28AP03Appointment of Mr Michael Edward Mannell as company secretary on 2020-02-28
2020-02-28TM02Termination of appointment of Nicholas Gaby Fadel on 2020-02-28
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-06AP03Appointment of Mr Nicholas Gaby Fadel as company secretary on 2016-05-06
2016-05-06TM02Termination of appointment of Zeena Davinia Luchowa on 2015-06-06
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-13TM02Termination of appointment of Deborah Jane Stringfellow on 2014-09-08
2015-01-13AP03Appointment of Miss Zeena Davinia Luchowa as company secretary on 2014-09-08
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM 4Th Floor 15 Brook's Mews London W1K 4DS United Kingdom
2013-04-15AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-12AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM Sookias & Sookias 15 Brooks Mews London W1K 4DS
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-28AR0108/04/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-21363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-27363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/01
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/00
2000-05-09363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-17SRES01ALTER MEM AND ARTS 22/04/99
1999-04-30CERTNMCOMPANY NAME CHANGED SPEED 7627 LIMITED CERTIFICATE ISSUED ON 04/05/99
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOOKIAS LEGAL SERVICES 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 SOOKIAS LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOOKIAS LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 SOOKIAS LEGAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOOKIAS LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOOKIAS LEGAL SERVICES LIMITED
Trademarks
We have not found any records of SOOKIAS LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOOKIAS LEGAL SERVICES 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 (74990 - Non-trading company) as SOOKIAS LEGAL SERVICES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOOKIAS LEGAL SERVICES 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 SOOKIAS LEGAL SERVICES 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 SOOKIAS LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 8EG