SOCIAL (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 04346859
Status Liquidation
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 15 December 2016; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of SOCIAL (UK) LIMITED are www.socialuk.co.uk, and www.social-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Social Uk Limited is a Private Limited Company. The company registration number is 04346859. Social Uk Limited has been working since 03 January 2002. The present status of the company is Liquidation. The registered address of Social Uk Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . HORREX, Robin Francis is a Secretary of the company. HORREX, Robin Francis is a Director of the company. Secretary LUCKER, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Susan Elaine has been resigned. Director DRIVER, Paul has been resigned. Director LUCKER, Steven Paul has been resigned. Director SCARTH, Andrew Kevin has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HORREX, Robin Francis
Appointed Date: 30 April 2012
Director
HORREX, Robin Francis
Appointed Date: 30 April 2012
60 years old

Resigned Directors

Secretary
LUCKER, Steven
Resigned: 30 April 2012
Appointed Date: 03 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
ARMSTRONG, Susan Elaine
Resigned: 12 October 2013
Appointed Date: 30 April 2012
64 years old
Director
DRIVER, Paul
Resigned: 02 May 2014
Appointed Date: 03 January 2002
51 years old
Director
LUCKER, Steven Paul
Resigned: 02 May 2014
Appointed Date: 03 January 2002
49 years old
Director
SCARTH, Andrew Kevin
Resigned: 10 February 2015
Appointed Date: 30 April 2012
51 years old

SOCIAL (UK) LIMITED Events

24 Feb 2017
Liquidators' statement of receipts and payments to 15 December 2016
19 Jan 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 January 2016
08 Jan 2016
Appointment of a voluntary liquidator
04 Jan 2016
Statement of affairs with form 4.19
04 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
...
... and 55 more events
22 Jul 2003
Total exemption small company accounts made up to 31 January 2003
20 Jan 2003
Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2002
Ad 03/01/02--------- £ si 1@1=1 £ ic 1/2
04 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

SOCIAL (UK) LIMITED Charges

27 June 2013
Charge code 0434 6859 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Composite guarantee and trust debenture
Delivered: 10 May 2012
Status: Satisfied on 3 June 2014
Persons entitled: Steven Lucker
Description: Fixed and floating charge over the undertaking and all…

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