| Company Name | Sodex Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07430925 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Harriet Sote |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
| Director Name | Mr Matthew Levy |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Timberlog Lane Basildon Essex SS14 1PB |
Contact
| Website | www.schoolwearcentres.co.uk |
|---|
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Harriet Sote 86.96% Ordinary |
|---|---|
| 15 at £1 | Matthew Levy 13.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,749 |
| Cash | £12,542 |
| Current Liabilities | £108,963 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 June 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 26 February 2015 | Liquidators' statement of receipts and payments to 5 February 2015 (8 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 5 February 2015 (8 pages) |
| 26 February 2015 | Liquidators' statement of receipts and payments to 5 February 2015 (8 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 5 February 2015 (8 pages) |
| 27 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 February 2014 | Registered office address changed from 203 Timberlog Lane Basildon Essex SS14 1PB United Kingdom on 18 February 2014 (2 pages) |
| 18 February 2014 | Registered office address changed from 203 Timberlog Lane Basildon Essex SS14 1PB United Kingdom on 18 February 2014 (2 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2014 | Statement of affairs with form 4.19 (8 pages) |
| 17 February 2014 | Statement of affairs with form 4.19 (8 pages) |
| 17 February 2014 | Resolutions
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 16 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2012 (16 pages) |
| 13 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2012 (16 pages) |
| 4 July 2012 | Termination of appointment of Matthew Levy as a director (1 page) |
| 4 July 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Termination of appointment of Matthew Levy as a director (1 page) |
| 4 July 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Registered office address changed from , 1041 High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from , 1041 High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Appointment of Mr Matthew Levy as a director (2 pages) |
| 3 April 2012 | Registered office address changed from , 1041 High Road, Chadwell Heath, Romford, Romford, Essex, RM6 4AU, United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Appointment of Mr Matthew Levy as a director (2 pages) |
| 5 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders
|
| 5 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders
|
| 23 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 23 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 6 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|