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Company Information for

SOMARA UK LIMITED

LONDON, ENGLAND, EC4M,

Company Registration Number

05159867

Private Limited Company

Dissolved

Dissolved 2014-12-30

Company Overview

About Somara Uk Ltd

SOMARA UK LIMITED was founded on 2004-06-22 and had its registered office in London. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SOMARA UK LIMITED

LONDON ENGLAND

Filing Information

Company Number		05159867
Date formed		2004-06-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-30
Date Dissolved		2014-12-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 01:05:17
Primary Source:	Companies House

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Company Officers of SOMARA UK LIMITED

Current Directors

Officer	Role	Date Appointed
GATELEY SECRETARIES LIMITED	Company Secretary	2009-04-22
JEAN-PIERRE PORRY	Director	2004-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED	Company Secretary	2004-06-22	2009-04-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-22	2004-06-22

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GATELEY SECRETARIES LIMITED	NAUTIC STEELS (HOLDINGS) LIMITED	Company Secretary	2012-03-07	CURRENT	1978-02-10	Active
GATELEY SECRETARIES LIMITED	CONNECTION CAPITAL FUND MANAGERS LIMITED	Company Secretary	2012-02-22	CURRENT	2003-11-17	Liquidation
GATELEY SECRETARIES LIMITED	HINCKLEY AND RUGBY PENSION SCHEME LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active
GATELEY SECRETARIES LIMITED	COMETDATA MARKETING LIMITED	Company Secretary	2011-12-20	CURRENT	1992-09-22	Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED	LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active
GATELEY SECRETARIES LIMITED	THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2011-11-04	CURRENT	2000-02-22	Active
GATELEY SECRETARIES LIMITED	CREATIVE TOPS LIMITED	Company Secretary	2011-11-04	CURRENT	1996-02-27	Active
GATELEY SECRETARIES LIMITED	INSPIRED PLC	Company Secretary	2011-10-31	CURRENT	2011-05-19	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS HOLDINGS LIMITED	Company Secretary	2011-10-14	CURRENT	2011-10-14	Active
GATELEY SECRETARIES LIMITED	BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-30	CURRENT	2011-09-30	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS UK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
GATELEY SECRETARIES LIMITED	CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-15	CURRENT	2005-04-21	Active
GATELEY SECRETARIES LIMITED	ENSCO 881 LIMITED	Company Secretary	2011-08-09	CURRENT	2011-08-09	Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED	CHETTON GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2007-01-03	Active
GATELEY SECRETARIES LIMITED	SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2004-04-20	Active
GATELEY SECRETARIES LIMITED	WESTCROFT 12 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	LOVELL GUF LIMITED	Company Secretary	2011-06-28	CURRENT	2005-10-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-03	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-04	Active
GATELEY SECRETARIES LIMITED	PICH MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	2004-09-21	Active
GATELEY SECRETARIES LIMITED	LOVELL DIRECTOR LIMITED	Company Secretary	2011-06-27	CURRENT	2005-07-15	Active
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2011-05-15	CURRENT	1987-02-27	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2006-06-20	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2008-07-24	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC LIMITED	Company Secretary	2011-05-15	CURRENT	1974-01-11	Active
GATELEY SECRETARIES LIMITED	MILLS CNC FINANCE LIMITED	Company Secretary	2011-05-15	CURRENT	1980-02-13	Active
GATELEY SECRETARIES LIMITED	FOUNTAIN COURT RESIDENTS COMPANY LIMITED	Company Secretary	2011-03-25	CURRENT	2011-03-25	Active
GATELEY SECRETARIES LIMITED	INFRAPLAN LIMITED	Company Secretary	2011-03-09	CURRENT	1998-03-09	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	SAVOX LIMITED	Company Secretary	2011-02-23	CURRENT	2010-03-09	Active
GATELEY SECRETARIES LIMITED	H.C.P. CAPITAL PARTNERS UK LIMITED	Company Secretary	2010-10-29	CURRENT	2009-08-27	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	ENSCO TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Active
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (BIRMINGHAM) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (WARRINGTON) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	ROSTAND MARITIME LTD	Company Secretary	2010-01-08	CURRENT	2003-10-23	Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED	SECANTOR LIMITED	Company Secretary	2009-12-18	CURRENT	2000-01-31	Active
GATELEY SECRETARIES LIMITED	GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED	Company Secretary	2009-11-18	CURRENT	2009-10-26	Active
GATELEY SECRETARIES LIMITED	SPAIN INVESTMENT LIMITED	Company Secretary	2009-10-14	CURRENT	2003-07-25	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED	Company Secretary	2009-05-21	CURRENT	2009-05-21	Active
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS LIMITED	Company Secretary	2009-01-21	CURRENT	1996-09-20	Active
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS UK LIMITED	Company Secretary	2009-01-21	CURRENT	2007-01-08	Active
GATELEY SECRETARIES LIMITED	MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED	Company Secretary	2008-12-08	CURRENT	2008-03-07	Active
GATELEY SECRETARIES LIMITED	KENSINGTON GARDENS MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	PRIORY PARK (DUDLEY) MANAGEMENT LIMITED	Company Secretary	2008-11-26	CURRENT	2008-11-26	Active
GATELEY SECRETARIES LIMITED	ROBER LIMITED	Company Secretary	2008-10-01	CURRENT	1995-08-01	Active
GATELEY SECRETARIES LIMITED	LOWE ELECTRONICS LIMITED	Company Secretary	2008-09-11	CURRENT	2008-09-11	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
GATELEY SECRETARIES LIMITED	KOPIN EUROPE LIMITED	Company Secretary	2008-06-12	CURRENT	2004-09-02	Active
GATELEY SECRETARIES LIMITED	TIME FITNESS LIMITED	Company Secretary	2008-02-25	CURRENT	2007-08-22	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	TOP VALLEY MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2007-01-25	Active
GATELEY SECRETARIES LIMITED	NYLACAST OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONCHEM LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONTECHNICS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST ENGINEERED PRODUCTS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-20	Active
GATELEY SECRETARIES LIMITED	NYLACAST (TRUSTEES) LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-21	Active
GATELEY SECRETARIES LIMITED	NYLACAST TECHNOLOGY LIMITED	Company Secretary	2007-05-25	CURRENT	2006-06-16	Active
GATELEY SECRETARIES LIMITED	NYLACAST HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST OILON LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST LIMITED	Company Secretary	2007-05-25	CURRENT	2006-09-28	Active
GATELEY SECRETARIES LIMITED	AEGIS OUTSOURCING UK LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-28	Active
GATELEY SECRETARIES LIMITED	GATELEY WAREING LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED	RIDER LEVETT BUCKNALL UK LIMITED	Company Secretary	2005-01-31	CURRENT	2003-01-31	Active
GATELEY SECRETARIES LIMITED	LARCOM TRUSTEES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	HIDEAWAY PROPERTIES 17 LIMITED	Company Secretary	2004-07-05	CURRENT	2003-02-26	Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED	SUPA SUPPORT LIMITED	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
GATELEY SECRETARIES LIMITED	LILACDENE LIMITED	Company Secretary	2004-05-10	CURRENT	1999-03-10	Active
GATELEY SECRETARIES LIMITED	SPEED PLASTICS LIMITED	Company Secretary	2004-05-10	CURRENT	1989-01-13	Active
GATELEY SECRETARIES LIMITED	GATWARE NOMINEES LIMITED	Company Secretary	2004-04-19	CURRENT	1989-10-24	Active
GATELEY SECRETARIES LIMITED	THE BC PARTNERSHIP LIMITED	Company Secretary	2003-06-25	CURRENT	2003-05-18	Active
GATELEY SECRETARIES LIMITED	INTRINSIC EQUITY LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
GATELEY SECRETARIES LIMITED	T M INNOVATIONS LIMITED	Company Secretary	2001-08-30	CURRENT	2001-08-30	Liquidation
GATELEY SECRETARIES LIMITED	SANDWELL FINANCIAL ADVISERS LIMITED	Company Secretary	2001-05-04	CURRENT	1994-10-12	Active
PATRICIA ROSEMARY TURNER	AREA SQUARED LIMITED	Director	2007-04-11	CURRENT	2007-04-11	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.

Date	Document Type	Document Description
2014-12-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-02	DS01	APPLICATION FOR STRIKING-OFF
2013-12-29	AA	30/12/12 TOTAL EXEMPTION SMALL
2013-08-23	LATEST SOC	23/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-23	AR01	22/06/13 FULL LIST
2012-10-03	AA	30/12/11 TOTAL EXEMPTION FULL
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM SIXTH FLOOR FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF
2012-09-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011
2012-07-19	AR01	22/06/12 FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 30/12/10
2011-08-22	AR01	22/06/11 FULL LIST
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 30/12/09
2010-09-02	AR01	22/06/10 FULL LIST
2010-09-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 22/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE PORRY / 22/06/2010
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08
2009-07-03	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-02	288a	SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED
2009-07-02	288b	APPOINTMENT TERMINATED SECRETARY SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 115 HOUNDSDITCH LONDON EC3A 7BR
2009-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
2008-07-17	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-08-24	363(287)	REGISTERED OFFICE CHANGED ON 24/08/07
2007-08-24	363s	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-01-10	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-11	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-08	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-22	288b	SECRETARY RESIGNED
2004-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to SOMARA 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 SOMARA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHIP MORTGAGE	2004-07-16	Outstanding	BRED BANQUE POPULAIRE
DEED OF COVENANT	2004-07-16	Outstanding	BRED BANQUE POPULAIRE

Filed Financial Reports

Annual Accounts
2012-12-30

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 SOMARA UK LIMITED

Intangible Assets

Patents

We have not found any records of SOMARA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOMARA UK LIMITED

Trademarks

We have not found any records of SOMARA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOMARA 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 (50200 - Sea and coastal freight water transport) as SOMARA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOMARA 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 SOMARA 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 SOMARA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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