Dissolved 2018-04-05
Company Information for SOS WORLDWIDE,INC. LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-05 |
Company Name | ||
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SOS WORLDWIDE,INC. LIMITED | ||
Legal Registered Office | ||
EAST FINCHLEY LONDON | ||
Previous Names | ||
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Company Number | 04039879 | |
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Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-18 10:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SMITH |
||
LAURENCE JEREMY BECK |
||
RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJESH VORALIA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICE FREEDOM LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1993-12-06 | Active | |
SERVICED OFFICE SALES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
SERVICED OFFICE SEARCH LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
MARSON HOLDINGS GROUP (BVI) LIMITED | Director | 2014-11-13 | CURRENT | 2014-03-26 | Active | |
MARSON MANAGEMENT SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1992-04-07 | Dissolved 2015-10-27 | |
MARSON GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
GREENBROOK 2013 LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-04-07 | |
MEETING ROOMS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
LABRINTH 2013 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
CL 2013 LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2014-02-04 | |
ASPECT SECURITIES (BUSHEY) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2014-09-09 | |
SERVICED OFFICE SEARCH LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
OFFICE FREEDOM LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
MEETING ROOMS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
GIGI FINANCE LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
LABRINTH 2013 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SERVICED OFFICE SALES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
SERVICED OFFICE SEARCH LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
OFFICE FREEDOM LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 24/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 24/07/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SHELLY STOCK HUTTER, 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED SOS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/00--------- £ SI 334@1=334 £ IC 666/1000 | |
88(2)R | AD 27/07/00--------- £ SI 665@1=665 £ IC 1/666 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-23 |
Appointment of Liquidators | 2016-03-23 |
Notices to Creditors | 2016-03-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 SOS WORLDWIDE,INC. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOS WORLDWIDE,INC. LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SOS WORLDWIDE,INC. LIMITED | Event Date | 2016-03-15 |
At a General Meeting of the company, duly convened and held on 15 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOS WORLDWIDE,INC. LIMITED | Event Date | 2016-03-15 |
Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOS WORLDWIDE,INC. LIMITED | Event Date | 2016-03-15 |
Notice is hereby given that Creditors of the above named Company, are required before 15 April 2016 to send their names, addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Simon of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. The directors have made a Declaration of Solvency and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 . Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
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. |