Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > SOFICA CONSULTING LTD
Company Information for SOFICA CONSULTING LTD
CHELSEA HARBOUR, LONDON, SW10,
|
Company Registration Number
 06084316 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Sofica Consulting Ltd
SOFICA CONSULTING LTD was founded on 2007-02-06 and had its registered office in Chelsea Harbour. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOFICA CONSULTING LTD | |
| Legal Registered Office | |
| CHELSEA HARBOUR LONDON | |
Filing Information
| Company Number | 06084316 | |
|---|---|---|
| Date formed | 2007-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 10:35:22 |
| Companies House |
|
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Company Officers of SOFICA CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DGC NOMINEE SECRETARIES LTD |
||
CHRISTINE PATHOUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DGC NOMINEE DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITE CHALK STUDIO LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-05-16 | |
| EQUIPAGE LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| WINE & WINES LTD | Company Secretary | 2015-06-09 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| CALYPSO DEVELOPMENT HOLDINGS LTD | Company Secretary | 2014-10-16 | CURRENT | 2012-10-08 | Active | |
| LLUCALARI HOTEL DEVELOPMENT UK LTD | Company Secretary | 2014-10-16 | CURRENT | 2012-10-09 | Active | |
| COURS ADO LONDRES LTD | Company Secretary | 2014-10-01 | CURRENT | 2012-09-18 | Dissolved 2016-11-15 | |
| NAJA COMMODITIES LTD | Company Secretary | 2013-11-01 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
| DOCTEUR DRAY AND CO. LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-02-21 | Active | |
| PHOENIX UK DISTRIBUTION LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| STATE BICYCLE UK LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| IMPACT DISTRIBUTION LTD | Company Secretary | 2012-03-22 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| AMBROISE LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2006-11-29 | Dissolved 2016-01-05 | |
| POOKEE CONSULTING LTD | Company Secretary | 2010-09-09 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
| W.W.T.M.C. WORLD WIDE TRADING MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2004-05-04 | Dissolved 2016-11-01 | |
| NEED NECESSARY LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2003-05-06 | Dissolved 2015-05-19 | |
| EUROPEEN BUSINESS LIAISON NETWORK LTD | Company Secretary | 2009-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-03-15 | |
| ATLAS SCS INTERNATIONAL LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-14 | Active | |
| GUERSON LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1997-02-06 | Dissolved 2017-04-25 | |
| TNT DEVELOPMENT GROUP LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| FAISANDERIE D'ANJOU LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
| HOME & DECO LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-05-27 | |
| HBS FRANCE LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2004-06-11 | Active | |
| B LOGIC LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-04-27 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 11/02/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PATHOUD / 01/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED CHRISTINE PATHOUD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DGC NOMINEE DIRECTORS LTD | |
| 88(2) | AD 23/07/09 GBP SI 499@1=499 GBP IC 1/500 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O DAVID GANNAT CONSULTING CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SOFICA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 2012-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against SOFICA CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOFICA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of SOFICA CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOFICA CONSULTING LTD
Income
Government Income
We have not found government income sources for SOFICA CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as SOFICA CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOFICA CONSULTING LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SOFICA CONSULTING LTD | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SOFICA CONSULTING LTD | Event Date | 2012-06-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFICA CONSULTING LTD 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 SOFICA CONSULTING LTD 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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