| Company Name | Sophyaan (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC531906 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2016(8 years ago) |
| Dissolution Date | 19 May 2019 (4 years, 11 months ago) |
Directors
| Director Name | Mr Vikrant Sood |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2017(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 19 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
| Director Name | Mr Sunil Kumar Bhalla |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tribeca Group 2 Byres Road Glasgow G11 5JY Scotland |
| Director Name | Mr Vikrant Sood |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tribeca Group 2 Byres Road Glasgow G11 5JY Scotland |
| Director Name | Mr Sunil Bhalla |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 18 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tribeca Group 2 Byres Road Glasgow G11 5JY Scotland |
Location
| Registered Address | C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2019 | Order of court for early dissolution (2 pages) |
| 4 December 2017 | Registered office address changed from C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages) |
| 29 June 2017 | Registered office address changed from C/O Tribeca Group 2 Byres Road Glasgow G11 5JY Scotland to C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 29 June 2017 (2 pages) |
| 29 June 2017 | Notice of winding up order (1 page) |
| 29 June 2017 | Notice of winding up order (1 page) |
| 29 June 2017 | Registered office address changed from C/O Tribeca Group 2 Byres Road Glasgow G11 5JY Scotland to C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 29 June 2017 (2 pages) |
| 29 June 2017 | Court order notice of winding up (1 page) |
| 29 June 2017 | Court order notice of winding up (1 page) |
| 18 May 2017 | Termination of appointment of Sunil Bhalla as a director on 18 May 2017 (1 page) |
| 18 May 2017 | Appointment of Mr Vikrant Sood as a director on 18 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Vikrant Sood as a director on 18 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of Sunil Bhalla as a director on 18 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Vikrant Sood as a director on 17 May 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Sunil Bhalla as a director on 17 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Mr Sunil Bhalla as a director on 17 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Vikrant Sood as a director on 17 May 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Sunil Kumar Bhalla as a director on 1 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Sunil Kumar Bhalla as a director on 1 April 2017 (1 page) |
| 10 June 2016 | Current accounting period extended from 30 April 2017 to 31 May 2017 (2 pages) |
| 10 June 2016 | Current accounting period extended from 30 April 2017 to 31 May 2017 (2 pages) |
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|