| Company Name | Soprema Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878284 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1993(30 years, 4 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Richard Yates |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month (closed 24 February 2015) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Oaklea Honeyfield Road Jedburgh Roxburghshire TD8 6JN Scotland |
| Secretary Name | Susan Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Oaklea Honeyfield Road Jedburgh Roxburghshire TD8 6JN Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sanderson McCreath And Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 50 at £1 | Anthony Richard Yates 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Yates 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 22 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 10 December 2013 | Director's details changed for Mr Anthony Richard Yates on 23 October 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mr Anthony Richard Yates on 23 October 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 May 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 24 January 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 24 January 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 26 January 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 11 February 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Anthony Richard Yates on 7 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Anthony Richard Yates on 7 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Anthony Richard Yates on 7 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 9 December 2008 | Secretary's change of particulars / susan yates / 17/09/2008 (1 page) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Director's change of particulars / anthony yates / 17/09/2008 (1 page) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Secretary's change of particulars / susan yates / 17/09/2008 (1 page) |
| 9 December 2008 | Director's change of particulars / anthony yates / 17/09/2008 (1 page) |
| 12 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 12 February 2008 | Accounts made up to 31 December 2006 (2 pages) |
| 12 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 12 February 2008 | Accounts made up to 31 December 2006 (2 pages) |
| 6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 13 finucane drive orpington kent BR5 4ED (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 13 finucane drive orpington kent BR5 4ED (1 page) |
| 28 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 24 February 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 24 February 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 10 May 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 10 May 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 7 January 2005 | Amended accounts made up to 31 December 2002 (7 pages) |
| 7 January 2005 | Amended accounts made up to 31 December 2002 (7 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 9 March 2004 | Return made up to 07/12/03; full list of members
|
| 9 March 2004 | Return made up to 07/12/03; full list of members
|
| 10 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 19 saint hughs rise didcot OX11 9UY (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 19 saint hughs rise didcot OX11 9UY (1 page) |
| 20 January 2003 | Return made up to 07/12/02; full list of members
|
| 20 January 2003 | Return made up to 07/12/02; full list of members
|
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 February 2002 | Return made up to 07/12/01; full list of members
|
| 18 February 2002 | Return made up to 07/12/01; full list of members
|
| 3 January 2002 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 3 January 2002 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 11 April 2001 | Return made up to 07/12/00; full list of members
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| 11 April 2001 | Return made up to 07/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 January 1997 | Return made up to 07/12/96; no change of members
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| 2 January 1997 | Return made up to 07/12/96; no change of members
|
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |