S.O.S ON THE SPOT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX
Company number 05344448
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address KEMP HOUSE KEMP HOUSE, 152 CITY ROAD, LONDON, GREAT BRITAIN, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Confirmation statement made on 24 January 2017 with updates; Registered office address changed from C/O Sos on the Spot Ltd Dalton House Windsor Avenue London England SW19 2RR to Kemp House Kemp House 152 City Road London EC1V 2NX on 24 January 2017. The most likely internet sites of S.O.S ON THE SPOT LIMITED are www.sosonthespot.co.uk, and www.s-o-s-on-the-spot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S O S On The Spot Limited is a Private Limited Company. The company registration number is 05344448. S O S On The Spot Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of S O S On The Spot Limited is Kemp House Kemp House 152 City Road London Great Britain Ec1v 2nx. The company`s financial liabilities are £23.74k. It is £-6.95k against last year. The cash in hand is £4.22k. It is £4.22k against last year. And the total assets are £42.2k, which is £-4.91k against last year. FRANCO, Olga is a Secretary of the company. REGRESADO, Fatima Meneses Lucas is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director FRANCO, Jose Antonio Santos has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


s.o.s on the spot Key Finiance

LIABILITIES £23.74k
-23%
CASH £4.22k
TOTAL ASSETS £42.2k
-11%
All Financial Figures

Current Directors

Secretary
FRANCO, Olga
Appointed Date: 02 February 2005

Director
REGRESADO, Fatima Meneses Lucas
Appointed Date: 02 February 2005
57 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 27 January 2005

Director
FRANCO, Jose Antonio Santos
Resigned: 01 October 2011
Appointed Date: 01 February 2010
52 years old

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Jose Antonio Santos Franco
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.O.S ON THE SPOT LIMITED Events

07 May 2017
Confirmation statement made on 7 May 2017 with updates
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Registered office address changed from C/O Sos on the Spot Ltd Dalton House Windsor Avenue London England SW19 2RR to Kemp House Kemp House 152 City Road London EC1V 2NX on 24 January 2017
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP .01

...
... and 32 more events
28 Feb 2005
New director appointed
28 Feb 2005
Registered office changed on 28/02/05 from: 16-18 woodford road forest gate london E7 0HA
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
27 Jan 2005
Incorporation