| Company Name | Socatisa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429905 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Jacqueline Plitman |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2015(5 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
| Director Name | Mr Hans Van Halm |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent BR4 0RQ |
| Secretary Name | Mr Stephen John Rose |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent BR4 0RQ |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hans Van Halm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£282,780 |
| Cash | £568,415 |
| Current Liabilities | £122,950 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 17 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 12 November 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with updates (5 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 February 2017 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 31 January 2017 | Registered office address changed from 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent BR4 0RQ to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent BR4 0RQ to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 31 January 2017 (1 page) |
| 7 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 June 2016 | Termination of appointment of Stephen John Rose as a secretary on 31 January 2016 (1 page) |
| 23 June 2016 | Termination of appointment of Stephen John Rose as a secretary on 31 January 2016 (1 page) |
| 4 December 2015 | Termination of appointment of Hans Van Halm as a director on 20 November 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Hans Van Halm as a director on 20 November 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Hans Van Halm as a director on 20 November 2015 (1 page) |
| 3 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 3 December 2015 | Appointment of Ms Jacqueline Plitman as a director on 20 November 2015 (2 pages) |
| 3 December 2015 | Termination of appointment of Hans Van Halm as a director on 20 November 2015 (1 page) |
| 3 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Appointment of Ms Jacqueline Plitman as a director on 20 November 2015 (2 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Director's details changed for Mr Hans Van Helm on 4 November 2010 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Hans Van Helm on 4 November 2010 (2 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Director's details changed for Mr Hans Van Helm on 4 November 2010 (2 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Incorporation (23 pages) |
| 4 November 2010 | Incorporation (23 pages) |