SOPHIS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL

Company number 03228417
Status Liquidation
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 29 May 2016; Liquidators' statement of receipts and payments to 29 May 2015; Declaration of solvency. The most likely internet sites of SOPHIS UK LIMITED are www.sophisuk.co.uk, and www.sophis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophis Uk Limited is a Private Limited Company. The company registration number is 03228417. Sophis Uk Limited has been working since 23 July 1996. The present status of the company is Liquidation. The registered address of Sophis Uk Limited is One Kingdom Street Paddington London W2 6bl. . COLLINS, Elizabeth Mary is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. PATEL, Sanjay is a Director of the company. Secretary CUBILIE RATIO, Veronique has been resigned. Secretary DUMINIL, Frederic Michael Jean has been resigned. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary GOULD, Fabienne has been resigned. Secretary GRILLET, Corinne has been resigned. Secretary GUILLOUX, Lauriane has been resigned. Secretary HUMPHRIES, Samantha has been resigned. Secretary JEANTET, Marie has been resigned. Secretary VINCIGUERRA, Arnaud has been resigned. Secretary VINCIGUERRA, Arnaud has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary MISYS CORPORATE SECRETARY LIMITED has been resigned. Director DUDLEY, John Mark has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. Director GRILLET, Corinne has been resigned. Director VINCIGUERRA, Arnaud has been resigned. Director VINCIGUERRA, Herve has been resigned. Director XARART, Pascal Raoul Robert has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Elizabeth Mary
Appointed Date: 31 July 2013
62 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 14 September 2011
62 years old
Director
PATEL, Sanjay
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Secretary
CUBILIE RATIO, Veronique
Resigned: 24 November 2004
Appointed Date: 06 September 2004
Secretary
DUMINIL, Frederic Michael Jean
Resigned: 04 April 2008
Appointed Date: 24 October 2007
Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1996
Appointed Date: 23 July 1996
Secretary
GOULD, Fabienne
Resigned: 02 July 2004
Appointed Date: 22 October 2003
Secretary
GRILLET, Corinne
Resigned: 01 July 2003
Appointed Date: 16 May 2002
Secretary
GUILLOUX, Lauriane
Resigned: 22 October 2003
Appointed Date: 01 July 2003
Secretary
HUMPHRIES, Samantha
Resigned: 16 April 2002
Appointed Date: 24 June 1999
Secretary
JEANTET, Marie
Resigned: 05 December 1997
Appointed Date: 08 November 1996
Secretary
VINCIGUERRA, Arnaud
Resigned: 14 September 2011
Appointed Date: 04 April 2008
Secretary
VINCIGUERRA, Arnaud
Resigned: 03 July 2003
Appointed Date: 06 December 1997
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 November 2004
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 14 September 2011
Director
DUDLEY, John Mark
Resigned: 31 July 2013
Appointed Date: 14 September 2011
60 years old
Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 08 November 1996
Appointed Date: 23 July 1996
Director
GRILLET, Corinne
Resigned: 28 May 2004
Appointed Date: 01 July 2003
51 years old
Director
VINCIGUERRA, Arnaud
Resigned: 01 July 2003
Appointed Date: 16 April 1998
60 years old
Director
VINCIGUERRA, Herve
Resigned: 26 July 2007
Appointed Date: 08 November 1996
69 years old
Director
XARART, Pascal Raoul Robert
Resigned: 14 September 2011
Appointed Date: 26 July 2007
58 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 20 November 2013
Appointed Date: 14 September 2011

SOPHIS UK LIMITED Events

02 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2016
10 Jul 2015
Liquidators' statement of receipts and payments to 29 May 2015
11 Jun 2014
Declaration of solvency
10 Jun 2014
Appointment of a voluntary liquidator
10 Jun 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 93 more events
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed
29 Nov 1996
Registered office changed on 29/11/96 from: 42 cricklade street swindon SN1 3HD
15 Nov 1996
Company name changed forum 157 LIMITED\certificate issued on 18/11/96
23 Jul 1996
Incorporation

SOPHIS UK LIMITED Charges

16 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 4 March 2011
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Rent deposit deed
Delivered: 20 October 2004
Status: Satisfied on 24 May 2012
Persons entitled: St Katherines Investments, L.P.
Description: £36,750 plus vat and interest.
30 June 1999
Rent deposit deed
Delivered: 2 July 1999
Status: Satisfied on 24 May 2012
Persons entitled: St Katherine by the Tower Limited
Description: Deposit £36,750.

Similar Companies

SOPHIRO GROUP LP SOPHIS INC LTD SOPHIS.TECH LTD SOPHISA LIMITED SOPHISCOM COMPUTER SERVICES LIMITED SOPHISMA LIMITED SOPHIST LIMITED