SOFIELLE LIMITED
WOKINGHAM FIXIONA RESTAURANTS LIMITED

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 04478802
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, UNITED KINGDOM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOFIELLE LIMITED are www.sofielle.co.uk, and www.sofielle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofielle Limited is a Private Limited Company. The company registration number is 04478802. Sofielle Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Sofielle Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham United Kingdom Rg40 9nn. . GRAY, Catherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WWW.ABACUS.CO.UK LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Catherine
Appointed Date: 01 August 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 05 July 2002
Secretary
WWW.ABACUS.CO.UK LIMITED
Resigned: 01 October 2009
Appointed Date: 01 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 05 July 2002

Persons With Significant Control

Catherine Gray
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOFIELLE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 31 more events
02 Feb 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 788 - 790 finchley road london NW11 7TJ
28 Jan 2004
Accounting reference date shortened from 31/07/03 to 30/04/03
04 Aug 2003
Return made up to 05/07/03; full list of members
05 Jul 2002
Incorporation

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