About

Registered Number: 08325586
Date of Incorporation: 11/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 42-44 Clarendon Road, Suite 214, 2nd Floor, Watford, Hertfordshire,

 

Sofibel Ltd was setup in 2012, it has a status of "Active". The current directors of this company are listed as Madi, Tarek, Sprigings, Toby, Madi, Tarek.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADI, Tarek 11 December 2012 06 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MADI, Tarek 06 December 2013 09 December 2013 1
SPRIGINGS, Toby 11 December 2012 27 May 2013 1

Filing History

Document Type Date
CS01 - N/A 25 December 2019
AA - Annual Accounts 26 November 2019
AD01 - Change of registered office address 06 November 2019
EW02 - N/A 06 November 2019
AD01 - Change of registered office address 06 November 2019
EH02 - N/A 05 November 2019
AD01 - Change of registered office address 21 April 2019
AA - Annual Accounts 21 April 2019
AD01 - Change of registered office address 20 April 2019
DISS40 - Notice of striking-off action discontinued 15 January 2019
CS01 - N/A 14 January 2019
AD01 - Change of registered office address 14 January 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 December 2017
PSC01 - N/A 26 September 2017
PSC09 - N/A 26 September 2017
SH19 - Statement of capital 09 May 2017
RESOLUTIONS - N/A 29 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 March 2017
CAP-SS - N/A 29 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CS01 - N/A 17 March 2017
DISS40 - Notice of striking-off action discontinued 15 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AD01 - Change of registered office address 16 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
AD01 - Change of registered office address 23 October 2014
AD01 - Change of registered office address 23 October 2014
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 16 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
SH01 - Return of Allotment of shares 07 December 2013
TM01 - Termination of appointment of director 06 December 2013
AP03 - Appointment of secretary 06 December 2013
CH01 - Change of particulars for director 01 December 2013
AP01 - Appointment of director 01 December 2013
AD01 - Change of registered office address 01 December 2013
AD01 - Change of registered office address 28 May 2013
TM02 - Termination of appointment of secretary 27 May 2013
NEWINC - New incorporation documents 11 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.