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SOFGEN (UK) LIMITED - TECH MAHINDRA LTD, 63 Queen Victoria Street, 3rd Floor, Level 3, London, United Kingdom
Company Information
- Company registration number
- 04818547
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- TECH MAHINDRA LTD
- 63 Queen Victoria Street
- 3rd Floor, Level 3
- London
- EC4N 4UA
- England TECH MAHINDRA LTD, 63 Queen Victoria Street, 3rd Floor, Level 3, London, EC4N 4UA, England UK
Management
- Managing Directors
- AWEKAR, Abhijeet Anant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-02
- Dissolved on
- 2019-06-25
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Dan Galezer
- Sofgen Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2014-07-02
- Annual Return
- Due Date: 2020-03-07
- Last Date: 2019-02-22
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SOFGEN (UK) LIMITED Company Description
- SOFGEN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04818547. Its current trading status is "closed". It was registered 2003-07-02. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-07-02.It can be contacted at Tech Mahindra Ltd .
Get SOFGEN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofgen (Uk) Limited - TECH MAHINDRA LTD, 63 Queen Victoria Street, 3rd Floor, Level 3, London, United Kingdom
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Official proof of the company existence
Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-06-25) - GAZ2(A)
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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dissolution-application-strike-off-company (2019-03-28) - DS01
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gazette-notice-voluntary (2019-04-09) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-10-11) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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mortgage-satisfy-charge-full (2017-05-25) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-small (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-23) - AA
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change-account-reference-date-company-current-extended (2015-07-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-corporate-secretary-company-with-name (2014-03-25) - AP04
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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accounts-with-accounts-type-small (2014-03-17) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-secretary-company-with-name (2014-03-14) - TM02
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-12) - TM02
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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accounts-with-accounts-type-small (2013-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-06-29) - TM01
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accounts-with-accounts-type-small (2012-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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termination-director-company-with-name (2012-01-09) - TM01
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change-person-director-company-with-change-date (2012-01-25) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-08) - AA
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legacy (2011-06-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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appoint-person-director-company-with-name (2010-04-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 287
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
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legacy (2008-08-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-05) - 88(2)R
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-06-22) - 288b
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legacy (2006-07-26) - 363s
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legacy (2006-07-11) - 288a
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legacy (2006-07-17) - 287
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legacy (2006-08-16) - 363s
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legacy (2006-06-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA
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legacy (2004-01-16) - 225
keyboard_arrow_right 2003
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legacy (2003-09-03) - 288b
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legacy (2003-09-03) - 288a
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incorporation-company (2003-07-02) - NEWINC