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SOGEVAL UK LIMITED - Unit 3, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02937525
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 3, Anglo Office Park
- White Lion Road
- Amersham
- Buckinghamshire
- HP7 9FB
- England Unit 3, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9FB, England UK
Management
- Managing Directors
- GABE, Yan Pierre Francois
- PRIKAZSKY, Marc Dominique
- Company secretaries
- GABE, Yan Pierre François
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Dissolved on
- 2020-12-22
- SIC/NACE
- 21200
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALSTOE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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SOGEVAL UK LIMITED Company Description
- SOGEVAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02937525. Its current trading status is "closed". It was registered 1994-06-10. It was previously called ALSTOE LIMITED. It has declared SIC or NACE codes as "21200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Unit 3, Anglo Office Park .
Get SOGEVAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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dissolution-application-strike-off-company (2020-09-28) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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legacy (2018-08-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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legacy (2018-08-03) - AGREEMENT2
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legacy (2018-09-11) - AGREEMENT2
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legacy (2018-09-11) - GUARANTEE2
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legacy (2018-09-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-03) - AA
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - GUARANTEE2
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legacy (2017-09-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-17) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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legacy (2016-12-17) - GUARANTEE2
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legacy (2016-12-17) - AGREEMENT2
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legacy (2016-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-03) - AD02
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appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-05-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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resolution (2013-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-medium (2013-08-07) - AA
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termination-director-company-with-name (2013-01-30) - TM01
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termination-secretary-company-with-name (2013-08-28) - TM02
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termination-director-company-with-name (2013-08-28) - TM01
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appoint-person-secretary-company-with-name (2013-08-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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certificate-change-of-name-company (2013-10-31) - CERTNM
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legacy (2013-01-16) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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legacy (2012-04-03) - MG01
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legacy (2012-03-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-sail-address-company (2010-06-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-small (2010-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-10) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-22) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-small (2007-06-12) - AA
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legacy (2007-01-31) - 395
keyboard_arrow_right 2006
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legacy (2006-06-14) - 353
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accounts-with-accounts-type-small (2006-09-18) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-06-14) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
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accounts-with-accounts-type-small (2003-07-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-27) - AA
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-02) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 395
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accounts-with-accounts-type-small (2000-08-16) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-01-13) - 395
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-small (1999-09-16) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288a
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legacy (1998-01-27) - 288a
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-small (1998-07-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-16) - AA
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legacy (1996-06-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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accounts-amended-with-accounts-type-full (1995-10-30) - AAMD
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-03-08) - 288
keyboard_arrow_right 1994
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legacy (1994-07-12) - 288
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certificate-change-of-name-company (1994-07-12) - CERTNM
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incorporation-company (1994-06-10) - NEWINC
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memorandum-articles (1994-07-19) - MEM/ARTS
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certificate-change-of-name-company (1994-07-01) - CERTNM
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legacy (1994-08-15) - 88(2)R
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legacy (1994-12-31) - 395
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legacy (1994-06-29) - 287
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legacy (1994-08-15) - 224
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resolution (1994-07-12) - RESOLUTIONS