About

Registered Number: 01810051
Date of Incorporation: 18/04/1984 (36 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (1 year ago)
Registered Address: New Bridge Street House, 30 - 34 New Bridge Street, London, EC4V 6BJ,

 

Based in London, Sor Europe Ltd was setup in 1984, it's status is listed as "Dissolved". This business has 8 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLAP, Linda Marie 01 December 2010 - 1
DUNLAP, David Douglas 01 November 1995 30 November 2010 1
DUNLAP, Roberta Mae N/A 29 December 1998 1
DUNLAP, Roy Ralph N/A 25 April 2013 1
GOETZ, Lewis Worthington 01 April 1992 24 March 2000 1
JOHNSON, James Ross N/A 01 April 1992 1
LEWIS, Maurice William George N/A 31 December 1993 1
WATERS, Peter Frederick N/A 30 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Marie Dunlap/
1965-03
Individual person with significant control American/
United States
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 10 October 2019
CS01 - N/A 15 April 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 02 June 2016
TM01 - Termination of appointment of director 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
AD01 - Change of registered office address 29 June 2015
MR04 - N/A 19 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 18 March 2014
TM01 - Termination of appointment of director 30 August 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 09 April 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 March 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 02 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
353 - Register of members 02 April 2009
AA - Annual Accounts 28 March 2009
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 28 March 2008
363s - Annual Return 17 April 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 11 March 2003
395 - Particulars of a mortgage or charge 22 January 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 10 April 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 04 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 31 March 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 30 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 07 March 1997
287 - Change in situation or address of Registered Office 09 December 1996
AUD - Auditor's letter of resignation 04 December 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 14 March 1996
288 - N/A 08 March 1996
288 - N/A 05 May 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 15 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 22 March 1994
288 - N/A 18 January 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 02 March 1993
288 - N/A 15 May 1992
AA - Annual Accounts 24 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
PUC 2 - N/A 13 July 1988
RESOLUTIONS - N/A 19 April 1988
123 - Notice of increase in nominal capital 19 April 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
288 - N/A 07 January 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
CERTNM - Change of name certificate 20 August 1985
CERTNM - Change of name certificate 27 June 1984
NEWINC - New incorporation documents 18 April 1984

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.