SOS DIRECT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08751491
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOS DIRECT LTD are www.sosdirect.co.uk, and www.sos-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sos Direct Ltd is a Private Limited Company. The company registration number is 08751491. Sos Direct Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Sos Direct Ltd is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £34.37k. It is £14.39k against last year. The cash in hand is £6.12k. It is £-6.61k against last year. And the total assets are £21.38k, which is £-6.95k against last year. CROSBY, Peter Manning is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director CROSBY, Peter has been resigned. Director STRINGER, Oliver has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


sos direct Key Finiance

LIABILITIES £34.37k
+72%
CASH £6.12k
-52%
TOTAL ASSETS £21.38k
-25%
All Financial Figures

Current Directors

Director
CROSBY, Peter Manning
Appointed Date: 23 December 2015
71 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 17 January 2015
Appointed Date: 28 October 2013
Director
CROSBY, Peter
Resigned: 01 February 2015
Appointed Date: 28 October 2013
71 years old
Director
STRINGER, Oliver
Resigned: 23 December 2015
Appointed Date: 01 February 2015
34 years old

Persons With Significant Control

Mr Peter Manning Crosby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOS DIRECT LTD Events

23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
...
... and 6 more events
09 Mar 2015
Appointment of Mr Oliver Stringer as a director on 1 February 2015
09 Mar 2015
Termination of appointment of Peter Crosby as a director on 1 February 2015
17 Jan 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 17 January 2015
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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