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SOVMOTS INVESTMENTS LIMITED

Learn more about SOVMOTS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SOVMOTS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.15
dissolution date: 2008.10.02
last member list: 2006.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 3RD FLOOR LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9BA
Form type: 287
Date: 2007.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX
Form type: 287
Date: 2002.03.14
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 19/09/00
Form type: WRES12
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: WRES13
Document description: FIN ASST 19/09/00
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/12/00
Form type: 225
Date: 2000.09.19
£2.95
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ADOPT MEM AND ARTS 13/09/00
Form type: WRES01
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29

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Company directors and board members:

JOHN DAVID HOPKINS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.06.29 - 2008.10.02
11 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
MIKE PASHLEY (dissolve)
Director, FINANCE DIRECTOR, 2007.11.01 - 2008.10.02
19 ROTHSAY ROAD , BEDFORD
MK40 3PP, BEDFORDSHIRE
JADZIA ZOFIA DUZNIAK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.30 - 2006.12.29
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
DION BRADLEY PALIN (dissolve)
Secretary, ACCOUNTANT, 2006.12.29 - 2007.06.29
76C GASCONY AVENUE WEST HAMPSTEAD , LONDON
NW6 4NE
DENNIS CHARLES PRATT (dissolve)
Secretary, 1993.03.14 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
JADZIA ZOFIA DUZNIAK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.30 - 2007.06.01
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.10 - 2000.06.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
CHRISTOPHER JAMES HODDELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30 - 2003.07.30
95 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
SARAH CAROLINE LAWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2001.11.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
JOHN PHILIP MACARTHUR LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
PAUL TALBOT PARKINSON (dissolve)
Director, CHIEF EXECUTIVE, 2003.07.25 - 2006.05.12
4 SWIFT STREET , LONDON
SW6 5AG
JOHN DEWI BRYCHAN PRICE (dissolve)
Director, CHARTERED SECRETARY, 1997.08.01 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JOHN MANWARING ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2003.07.25
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
PAUL ANDREW STANFORD (dissolve)
Director, CHARTERED SURVEYOR, 2006.05.12 - 2007.11.01
HOLLY OAK 5 WINTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1998.01.19 - 2000.06.30
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 2000.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to SOVMOTS INVESTMENTS ltd.

Information about the Private Limited Company SOVMOTS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data