About

Registered Number: 08306653
Date of Incorporation: 26/11/2012 (11 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: Flat 1 102 High Road, Romford, RM6 6NX,

 

Founded in 2012, Sofia Pearl Ltd are based in Romford, it has a status of "Dissolved". We don't currently know the number of employees at Sofia Pearl Ltd. Sofia Pearl Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZALESINSKI, Leszek Bernard 10 April 2017 - 1
HOSSAIN, Muhammad Shahadat 13 March 2013 01 April 2016 1
NOWACKI, Artur Tomasz 01 April 2016 01 April 2016 1
NOWACKI, Artur Tomasz 01 April 2016 10 April 2017 1
ROCHA RAIMUNDO, Andreia Sofia 26 November 2012 13 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HOSSAIN, Muhammad Shahadat 14 March 2014 30 September 2015 1
ROCHA RAIMUNDO, Andreia Sofia 26 November 2012 13 March 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 31 August 2018
DISS40 - Notice of striking-off action discontinued 03 August 2018
CS01 - N/A 02 August 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
CH01 - Change of particulars for director 13 September 2017
PSC04 - N/A 13 September 2017
AD01 - Change of registered office address 13 September 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 August 2016
AP01 - Appointment of director 18 August 2016
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
TM02 - Termination of appointment of secretary 06 August 2016
AA - Annual Accounts 06 August 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 22 September 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 17 March 2015
AD01 - Change of registered office address 28 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 14 March 2014
AP03 - Appointment of secretary 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
AP01 - Appointment of director 14 March 2014
AD01 - Change of registered office address 14 March 2014
NEWINC - New incorporation documents 26 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.