So2Say Communications Limited

Company Name	So2Say Communications Limited
Company Status	Converted / Closed
Company Number	05807127
Category	Converted / Closed
Incorporation Date	5 May 2006(17 years, 11 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Racquel Orenick
Status	Closed
Appointed	04 May 2014(8 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 August 2020)
Role	Company Director
Correspondence Address	2 Whitehall Quay Leeds LS1 4HG

Director Name	Mr Jeremy Thomas Bonfini
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1700 33 West Monroe Street Chicago Illinois 606035616

Director Name	Mr Stephen John Frederick Bryant
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX

Director Name	Anne Grewer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Muengersdorfer Str. 33b 12524 Berlin Germany

Director Name	Armin Scheuer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Keithstr. 14 10787 Berlin Germany

Director Name	Mr Rainer Herzog
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kurfuerstenstr. 114 10787 Berlin Germany

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Healthcare & Information Management Systems Society 100.00% Ordinary

Financials

Year	2014
Turnover	£1,397,068
Gross Profit	£599,394
Net Worth	£147,223
Cash	£125,281
Current Liabilities	£368,248

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Filing History

31 July 2015	Confirmation of completion of merger from overseas registry (3 pages)
31 July 2015	Overseas order re completion of merger (6 pages)
31 July 2015	Confirmation of transfer of assets and liabilities (1 page)
31 July 2015	Confirmation of transfer of assets and liabilities (1 page)
31 July 2015	Confirmation of completion of merger from overseas registry (3 pages)
31 July 2015	Overseas order re completion of merger (6 pages)
18 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
10 March 2015	Appointment of Stephen John Frederick Bryant as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Stephen John Frederick Bryant as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Rainer Herzog as a director on 1 March 2015 (1 page)
10 March 2015	Termination of appointment of Rainer Herzog as a director on 1 March 2015 (1 page)
10 March 2015	Appointment of Stephen John Frederick Bryant as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Rainer Herzog as a director on 1 March 2015 (1 page)
9 March 2015	CB01-cross border merger notice (52 pages)
9 March 2015	CB01-cross border merger notice (52 pages)
23 January 2015	Appointment of Mr Jeremy Thomas Bonfini as a director on 14 January 2015 (2 pages)
23 January 2015	Appointment of Mr Jeremy Thomas Bonfini as a director on 14 January 2015 (2 pages)
9 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	Compulsory strike-off action has been discontinued (1 page)
8 December 2014	Appointment of Racquel Orenick as a secretary on 4 May 2014 (2 pages)
8 December 2014	Appointment of Racquel Orenick as a secretary on 4 May 2014 (2 pages)
8 December 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Appointment of Racquel Orenick as a secretary on 4 May 2014 (2 pages)
8 December 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
5 December 2014	Termination of appointment of Go Ahead Service Limited as a secretary on 4 May 2014 (1 page)
5 December 2014	Termination of appointment of Go Ahead Service Limited as a secretary on 4 May 2014 (1 page)
5 December 2014	Termination of appointment of Go Ahead Service Limited as a secretary on 4 May 2014 (1 page)
12 November 2014	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Whitehall Quay Leeds LS1 4HG on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Whitehall Quay Leeds LS1 4HG on 12 November 2014 (2 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	Full accounts made up to 30 June 2013 (15 pages)
7 March 2014	Full accounts made up to 30 June 2013 (15 pages)
4 December 2013	Termination of appointment of Armin Scheuer as a director (1 page)
4 December 2013	Termination of appointment of Armin Scheuer as a director (1 page)
17 October 2013	Appointment of Mr Rainer Herzog as a director (2 pages)
17 October 2013	Appointment of Mr Rainer Herzog as a director (2 pages)
3 October 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
3 October 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (4 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (4 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (4 pages)
23 October 2012	Amended accounts made up to 31 December 2011 (5 pages)
23 October 2012	Amended accounts made up to 31 December 2011 (5 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (16 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (16 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (16 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011. (5 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011. (5 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011. (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
27 January 2010	Amended accounts made up to 31 December 2007 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2010	Amended accounts made up to 31 December 2007 (5 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Return made up to 05/05/09; full list of members (3 pages)
19 May 2009	Return made up to 05/05/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Return made up to 05/05/08; full list of members (3 pages)
16 May 2008	Return made up to 05/05/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
15 May 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
15 May 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 May 2006	Incorporation (14 pages)
5 May 2006	Incorporation (14 pages)

So2Say Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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