SOVEX LIMITED
| Status | LIQUIDATION |
| Company No. | 04598802 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2002 |
| Age | 21 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SOVEX LIMITED is an liquidation private limited company with number 04598802. It was incorporated 21 years, 5 months, 15 days ago, on 22 November 2002. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berkshire, United Kingdom.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2024
Action Date: 26 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-26
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary removal of liquidator by court
Date: 07 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Mar 2023
Action Date: 26 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-26
Documents
Liquidation voluntary declaration of solvency
Date: 04 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Jan 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-30
Psc name: Honeywell Control Systems Limited
Documents
Cessation of a person with significant control
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-30
Psc name: Transnorm System Limited
Documents
Capital statement capital company with date currency figure
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-12-24
Documents
Legacy
Date: 24 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/12/21
Documents
Resolution
Date: 24 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Capital : 4,195,384 GBP
Date: 2021-12-14
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045988020015
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
Old address: 2 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA
New address: Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Slipetska
Termination date: 2021-10-15
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-15
Officer name: Mr Hicham Khellafi
Documents
Accounts with accounts type full
Date: 03 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Gazette filings brought up to date
Date: 22 Apr 2021
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lugauer
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Herwig Ludwig Vanbeneden
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Olga Slipetska
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Axel Bert Reichert
Termination date: 2020-03-18
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-18
Officer name: Robert Lugauer
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Sidy Guisse Diop
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Axel Bert Reichert
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-20
Officer name: Mr Sidy Guisse Diop
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Herwig Ludwig Vanbeneden
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-21
Officer name: Uta Baresel
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georg Alexander Waldmuller
Termination date: 2017-11-30
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2017
Action Date: 14 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-14
Charge number: 045988020015
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045988020014
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045988020013
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045988020011
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045988020012
Documents
Accounts with accounts type group
Date: 30 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Appoint person secretary company with name date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Group Financial Officer Uta Baresel
Appointment date: 2016-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-10
Officer name: Avinash Malhotra
Documents
Termination secretary company with name termination date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-10
Officer name: Avinash Malhotra
Documents
Termination secretary company with name termination date
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michele Dematteis
Termination date: 2016-03-11
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-11
Officer name: Michele Dematteis
Documents
Appoint person secretary company with name date
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-11
Officer name: Mr Avinash Malhotra
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-11
Officer name: Mr Avinash Malhotra
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Dooley
Termination date: 2016-02-17
Documents
Mortgage satisfy charge full
Date: 26 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-06
Officer name: Mr Sidy Guisse Diop
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georg Alexander Waldmuller
Appointment date: 2015-08-06
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-06
Officer name: Robert Chirk Wing Leung
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-06
Officer name: David Albert Lindfield
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-06
Officer name: Nicholas Richard Duncan Owen
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-05
Capital : 117,119.00 GBP
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Accounts with accounts type group
Date: 01 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Capital allotment shares
Date: 23 Jun 2014
Action Date: 29 Apr 2014
Category: Capital
Type: SH01
Capital : 100,800 GBP
Date: 2014-04-29
Documents
Resolution
Date: 13 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Jun 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital cancellation shares
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-16
Capital : 116,160 GBP
Documents
Capital cancellation shares
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-16
Capital : 98,160 GBP
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Chirk Wing Leung
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Accounts with accounts type group
Date: 24 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Statement of companys objects
Date: 03 Jun 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 31 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045988020013
Documents
Mortgage create with deed with charge number
Date: 31 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045988020014
Documents
Mortgage create with deed with charge number
Date: 31 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045988020012
Documents
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