Company NameSodhium Consulting Limited
Company StatusDissolved
Company Number04893299
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 8 months ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rajvir Singh Sodhi
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharlton House Church Road
Lymm
Cheshire
WA13 0QQ
Secretary NameHelen Sodhi
NationalityBritish
StatusResigned
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address57 Booths Hill Road
Lymm
Cheshire
WA13 0DN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCharlton House
Church Road
Lymm
Cheshire
WA13 0QQ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm South
Built Up AreaLymm

Shareholders

1 at £1Mr Rajvir Singh Sodhi
100.00%
Ordinary

Financials

Year2014
Net Worth£102,914
Cash£151,069
Current Liabilities£48,317

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
23 November 2016Application to strike the company off the register (3 pages)
23 November 2016Application to strike the company off the register (3 pages)
13 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 May 2016Registered office address changed from 1 Dane Bank Road Lymm Cheshire WA13 9DQ to Charlton House Church Road Lymm Cheshire WA13 0QQ on 20 May 2016 (1 page)
20 May 2016Director's details changed for Mr Rajvir Singh Sodhi on 1 May 2016 (2 pages)
20 May 2016Registered office address changed from 1 Dane Bank Road Lymm Cheshire WA13 9DQ to Charlton House Church Road Lymm Cheshire WA13 0QQ on 20 May 2016 (1 page)
20 May 2016Director's details changed for Mr Rajvir Singh Sodhi on 1 May 2016 (2 pages)
19 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Registered office address changed from 57 Booths Hill Road Lymm Cheshire WA13 0DN to 1 Dane Bank Road Lymm Cheshire WA13 9DQ on 19 October 2015 (1 page)
19 October 2015Director's details changed for Mr Rajvir Singh Sodhi on 9 September 2015 (2 pages)
19 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Registered office address changed from 57 Booths Hill Road Lymm Cheshire WA13 0DN to 1 Dane Bank Road Lymm Cheshire WA13 9DQ on 19 October 2015 (1 page)
19 October 2015Director's details changed for Mr Rajvir Singh Sodhi on 9 September 2015 (2 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
12 October 2011Termination of appointment of Helen Sodhi as a secretary (1 page)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
12 October 2011Termination of appointment of Helen Sodhi as a secretary (1 page)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 October 2010Secretary's details changed (1 page)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 October 2010Secretary's details changed for {officer_name} (1 page)
21 October 2010Secretary's details changed (1 page)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 October 2010Secretary's details changed for Helen Sodhi on 10 October 2010 (1 page)
20 October 2010Director's details changed for Mr Rajvir Singh Sodhi on 1 August 2010 (2 pages)
20 October 2010Director's details changed for Mr Rajvir Singh Sodhi on 1 August 2010 (2 pages)
20 October 2010Secretary's details changed for Helen Sodhi on 10 October 2010 (1 page)
20 October 2010Director's details changed for Mr Rajvir Singh Sodhi on 1 August 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 September 2008Return made up to 09/09/08; full list of members (3 pages)
19 September 2008Return made up to 09/09/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 October 2007Return made up to 09/09/07; full list of members (2 pages)
4 October 2007Return made up to 09/09/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 December 2006Return made up to 09/09/06; full list of members (2 pages)
19 December 2006Return made up to 09/09/06; full list of members (2 pages)
3 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 September 2005Return made up to 09/09/05; full list of members (2 pages)
9 September 2005Return made up to 09/09/05; full list of members (2 pages)
25 January 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
25 January 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
15 November 2004Return made up to 09/09/04; full list of members (6 pages)
15 November 2004Return made up to 09/09/04; full list of members (6 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
9 September 2003Secretary resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Incorporation (17 pages)
9 September 2003Incorporation (17 pages)
9 September 2003Director resigned (1 page)
9 September 2003Secretary resigned (1 page)