Company NameSophos Health Limited
Company StatusDissolved
Company Number11341543
CategoryPrivate Limited Company
Incorporation Date2 May 2018(5 years, 12 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Francis Mason
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albert Drive
Gateshead
NE9 6EH
Director NameMrs Rachel Anne Mason
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2018(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 16 March 2021)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address9 Albert Drive
Gateshead
NE9 6EH

Location

Registered Address9 Albert Drive
Gateshead
NE9 6EH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

15 December 2020First Gazette notice for voluntary strike-off (1 page)
5 December 2020Application to strike the company off the register (3 pages)
6 October 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
4 June 2020Change of details for Mr Paul Francis Mason as a person with significant control on 11 July 2018 (2 pages)
4 June 2020Confirmation statement made on 1 May 2020 with updates (4 pages)
4 June 2020Statement of capital following an allotment of shares on 11 July 2018
  • GBP 100
(3 pages)
20 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
10 May 2019Confirmation statement made on 1 May 2019 with updates (4 pages)
11 July 2018Statement of capital following an allotment of shares on 11 July 2018
  • GBP 1
(3 pages)
11 July 2018Appointment of Mrs Rachel Anne Mason as a director on 10 July 2018 (2 pages)
13 June 2018Notification of Rachel Anne Mason as a person with significant control on 1 June 2018 (2 pages)
2 May 2018Incorporation
Statement of capital on 2018-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)