Sofia
1113
Director Name | Mr Christian Michaud |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6 Rue Marie-Madeleine Fourcade Lyon 69007 |
Secretary Name | Alastair Trower |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Le Moulin Biran 32350 |
Registered Address | 2 Beech Avenue Houghton Le Spring Tyne And Wear DH4 5DU |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Houghton |
Built Up Area | Sunderland |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Christian Michaud 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,717 |
Cash | £20,753 |
Current Liabilities | £73,029 |
Latest Accounts | 25 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 25 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 25 November |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
17 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
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16 March 2023 | Micro company accounts made up to 25 November 2022 (3 pages) |
16 March 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
16 March 2023 | Micro company accounts made up to 25 November 2021 (3 pages) |
15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2022 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 25 November 2020 (3 pages) |
13 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2020 | Micro company accounts made up to 25 November 2019 (3 pages) |
11 June 2020 | Cessation of Christian Michaud as a person with significant control on 1 December 2019 (1 page) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2020 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
10 February 2020 | Termination of appointment of Alastair Trower as a secretary on 1 February 2020 (1 page) |
21 October 2019 | Micro company accounts made up to 25 November 2018 (1 page) |
21 October 2019 | Confirmation statement made on 14 November 2018 with no updates (2 pages) |
21 October 2019 | Administrative restoration application (3 pages) |
21 October 2019 | Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 2 Beech Avenue Houghton Le Spring Tyne and Wear DH4 5DU on 21 October 2019 (1 page) |
21 October 2019 | Micro company accounts made up to 25 November 2017 (1 page) |
5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2018 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 July 2018 | Termination of appointment of Christian Michaud as a director on 27 June 2018 (1 page) |
9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2018 | Previous accounting period shortened from 26 November 2017 to 25 November 2017 (1 page) |
28 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
27 November 2017 | Current accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
27 November 2017 | Current accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
27 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
27 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
25 March 2017 | Resolutions
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25 March 2017 | Resolutions
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24 March 2017 | Appointment of Mr Yavor Pachov as a director on 27 January 2017 (2 pages) |
24 March 2017 | Appointment of Mr Yavor Pachov as a director on 27 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
30 January 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
29 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
27 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
23 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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11 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
29 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
5 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
5 December 2012 | Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 5 December 2012 (1 page) |
5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
18 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Register(s) moved to registered inspection location (1 page) |
17 January 2012 | Register inspection address has been changed (1 page) |
17 January 2012 | Register(s) moved to registered inspection location (1 page) |
17 January 2012 | Register inspection address has been changed (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (3 pages) |
24 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (3 pages) |
23 February 2010 | Director's details changed for Christian Michaud on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Christian Michaud on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Christian Michaud on 1 October 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 February 2009 | Location of register of members (1 page) |
18 February 2009 | Location of register of members (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from 1ST floor, equity house 57 hill avenue amersham buckinghamshire HP6 5UN (1 page) |
18 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
18 February 2009 | Location of debenture register (1 page) |
18 February 2009 | Location of debenture register (1 page) |
18 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from 1ST floor, equity house 57 hill avenue amersham buckinghamshire HP6 5UN (1 page) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
18 January 2008 | Director's particulars changed (1 page) |
14 November 2006 | Incorporation (17 pages) |
14 November 2006 | Incorporation (17 pages) |