Company Information for SOCIUS GLOBAL LIMITED
C/O BHARDWAJ LIMITED, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SOCIUS GLOBAL LIMITED | |
Legal Registered Office | |
C/O BHARDWAJ LIMITED 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Other companies in NW2 | |
Company Number | 08544569 | |
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Company ID Number | 08544569 | |
Date formed | 2013-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-05-31 | |
Account next due | 2017-08-31 | |
Latest return | 2017-05-24 | |
Return next due | 2018-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-14 13:25:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOCIUS GLOBAL SOURCING LIMITED | 97 PILKINGTONS HARLOW ESSEX CM17 9DR | Active | Company formed on the 2016-10-31 | |
SOCIUS GLOBAL LIMITED | Unknown |
Officer | Role | Date Appointed |
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LOUISE HADI |
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AJAY CHAGANLAL PRAGJI KAWA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALK MARKETING LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
BEE SOCIAL MANAGEMENT LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
JMSP CONSTRUCTION LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
SNIPKIDZ LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
BLACK PEAR INNOVATIONS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2016-09-06 | |
TOAST2GO LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2015-07-14 | |
ALK MARKETING LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
EXPERIENCE ENGINE LIMITED | Director | 2011-11-01 | CURRENT | 2001-07-24 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 70 CLARENDON COURT SIDMOUTH ROAD LONDON NW2 5HD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HADI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY CHAGANLAL PRAGJI KAWA | |
AA01 | PREVEXT FROM 31/05/2016 TO 30/11/2016 | |
AR01 | 24/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-25 |
Resolution | 2017-08-25 |
Appointmen | 2017-08-25 |
Deemed Con | 2017-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 SOCIUS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SOCIUS GLOBAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SOCIUS GLOBAL LIMITED | Event Date | 2017-08-23 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 22 August 2017 at 1.00 pm the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up. For further details contact Anuj Bhardwaj on telephone number 01923 820966 or Email: anuj@bhardwaj.co.uk . Ag LF51498 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOCIUS GLOBAL LIMITED | Event Date | 2017-08-22 |
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 22 August 2017 are required, on or before 25 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE For further details contact Anuj Bhardwaj on telephone number 01923 820966 or Email: anuj@bhardwaj.co.uk Ag LF51498 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOCIUS GLOBAL LIMITED | Event Date | 2017-08-22 |
Liquidator's name and address: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE : Ag LF51498 | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | SOCIUS GLOBAL LIMITED | Event Date | 2017-08-10 |
Notice is hereby given that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Ashok Bhardwaj of Bhardwaj Insolvency Practitioners as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Bhardwaj at 47/49 Green Lane, Northwood, Middlesex, HA6 3DG by no later than 23.59 hours on 22 August 2017 , the Decision Date, together with their proof of debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on the Decision Date. Ashok Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bhardwaj on 01923 820 966 or by email to anuj@bhardwaj.co.uk. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Bhardwaj, 47/49 Green Lane, Northwood, Middlesex, HA6 3DG between 10.00 am and 4.00 pm on the two business days prior to the Decision Date. For further details contact: Anuj Bhardwaj by telephone on 01923 820 966 or by email at anuj@bhardwaj.co.uk. Ag LF50818 | |||
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. |