Sorada Solutions Limited

Company Name	Sorada Solutions Limited
Company Status	Dissolved
Company Number	06181953
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)
Dissolution Date	6 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Flavio Alfredo Giuseppe Gaudini
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2013(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 March 2020)
Role	Finance Relationship Manager
Country of Residence	England
Correspondence Address	62 Somerville Gardens Leigh-On-Sea Essex SS9 1DF

Secretary Name	Accuco Limited (Corporation)
Status	Closed
Appointed	23 September 2008(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 March 2020)
Correspondence Address	Ground Floor 9 Belgrave Road Victoria London SW1V 1QB

Director Name	Mr Drew Hembury
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(1 year after company formation)
Appointment Duration	10 months (resigned 03 February 2009)
Role	Management Accountant
Correspondence Address	60 Southgate Road London N1 3JF

Director Name	Mr Graeme Russell Harker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2013)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB

Director Name	Maindirect Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Ground Floor 9 Belgrave Road, Victoria London SW1V 1QB

Secretary Name	Mainsec Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Ground Floor 9 Belgrave Road, Victoria London SW1V 1QB

Director Name	Maindirect Limited (Corporation)
Status	Resigned
Appointed	03 February 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2010)
Correspondence Address	Ground Floor 9 Belgrave Road Victoria London SW1V 1QB

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Flavio Alfredo Giuseppe Gaudini 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,021
Cash	£91,785
Current Liabilities	£19,764

Accounts

Latest Accounts	1 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	01 October

Filing History

6 March 2020	Final Gazette dissolved following liquidation (1 page)
6 December 2019	Return of final meeting in a members' voluntary winding up (12 pages)
10 December 2018	Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 10 December 2018 (2 pages)
8 December 2018	Declaration of solvency (4 pages)
8 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-23 (1 page)
8 December 2018	Appointment of a voluntary liquidator (3 pages)
26 October 2018	Micro company accounts made up to 1 October 2018 (8 pages)
12 October 2018	Previous accounting period shortened from 31 March 2019 to 1 October 2018 (1 page)
7 September 2018	Micro company accounts made up to 31 March 2018 (8 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
29 August 2013	Appointment of Mr Flavio Alfredo Giuseppe Gaudini as a director (2 pages)
29 August 2013	Appointment of Mr Flavio Alfredo Giuseppe Gaudini as a director (2 pages)
28 August 2013	Termination of appointment of Graeme Harker as a director (1 page)
28 August 2013	Termination of appointment of Graeme Harker as a director (1 page)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
20 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Secretary's details changed for Accuco Limited on 23 March 2011 (2 pages)
12 April 2011	Secretary's details changed for Accuco Limited on 23 March 2011 (2 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 September 2010	Termination of appointment of Maindirect Limited as a director (1 page)
30 September 2010	Appointment of Mr Graeme Russell Harker as a director (2 pages)
30 September 2010	Appointment of Mr Graeme Russell Harker as a director (2 pages)
30 September 2010	Termination of appointment of Maindirect Limited as a director (1 page)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Maindirect Limited on 23 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Accuco Limited on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Maindirect Limited on 23 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Accuco Limited on 23 March 2010 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
4 February 2009	Director appointed maindirect LIMITED (1 page)
4 February 2009	Director appointed maindirect LIMITED (1 page)
3 February 2009	Appointment terminated director drew hembury (1 page)
3 February 2009	Appointment terminated director drew hembury (1 page)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008	Secretary appointed accuco LIMITED (1 page)
24 September 2008	Secretary appointed accuco LIMITED (1 page)
23 September 2008	Appointment terminated secretary mainsec LIMITED (1 page)
23 September 2008	Appointment terminated secretary mainsec LIMITED (1 page)
9 April 2008	Director appointed mr drew hembury (1 page)
9 April 2008	Director appointed mr drew hembury (1 page)
9 April 2008	Appointment terminated director maindirect LIMITED (1 page)
9 April 2008	Appointment terminated director maindirect LIMITED (1 page)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
23 March 2007	Incorporation (12 pages)
23 March 2007	Incorporation (12 pages)

Sorada Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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