About

Registered Number: 04521332
Date of Incorporation: 29/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

 

Having been setup in 2002, Sole Distribution Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. Serrato, Pedro, Saavedra, Florentina, Castano, Wilmarde Jesus, Rodriguez, Teresa are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERRATO, Pedro 02 September 2002 - 1
CASTANO, Wilmarde Jesus 11 October 2002 31 March 2003 1
RODRIGUEZ, Teresa 02 September 2002 01 September 2004 1
Secretary Name Appointed Resigned Total Appointments
SAAVEDRA, Florentina 31 March 2003 30 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
4.68 - Liquidator's statement of receipts and payments 02 May 2009
4.68 - Liquidator's statement of receipts and payments 18 November 2008
4.68 - Liquidator's statement of receipts and payments 12 May 2008
4.68 - Liquidator's statement of receipts and payments 09 November 2007
4.68 - Liquidator's statement of receipts and payments 16 May 2007
4.68 - Liquidator's statement of receipts and payments 13 November 2006
4.68 - Liquidator's statement of receipts and payments 10 May 2006
4.68 - Liquidator's statement of receipts and payments 14 November 2005
RESOLUTIONS - N/A 21 October 2004
4.20 - N/A 21 October 2004
600 - Notice of appointment of Liquidator in a voluntary winding up 21 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
363s - Annual Return 10 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
287 - Change in situation or address of Registered Office 01 June 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
225 - Change of Accounting Reference Date 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
287 - Change in situation or address of Registered Office 13 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.