SD

SOFNET DATA SERVICES LIMITED

Dissolved

Company number 04997688

London · Incorporated 17 December 2003

First Floor, 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SOFNET DATA SERVICES LIMITED was a private limited company incorporated on 17 December 2003 and registered in England and Wales and dissolved on 28 May 2013. Its registered office is at First Floor, 41 Chalton Street, London, NW1 1JD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: CAPITAL NOMINEES LIMITED (appointed 11 November 2005) and KELLY, Stephen John (appointed 17 September 2010). CR SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 27 September 2012. Companies House holds 33 filings for this company, most recently a gazette filing on 28 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
17 September 2010
CS
CR SECRETARIES LIMITED
Corporate Secretary
11 November 2005
CN
CAPITAL NOMINEES LIMITED
Corporate Director
11 November 2005
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 2003
LD
LAMBDA DIRECTORS LIMITED
Corporate Director · Resigned
17 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2013 View
Gazette Notice Voluntary
Gazette
12 February 2013 View
Dissolution Application Strike Off Company
Dissolution
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Address
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Accounts
15 January 2004 View
Resolution
Resolution
11 January 2004 View
Resolution
Resolution
11 January 2004 View
Resolution
Resolution
11 January 2004 View
Resolution
Resolution
11 January 2004 View
Incorporation Company
Incorporation
17 December 2003 View

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