SOPHIS UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03228417
Status: DISSOLVED
Incorporated / age: 23 July 199621 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Other business support service activities n.e.c.
Previous company names
FORUM 157 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2017
Wound up
30 May 2014
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  30 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Elizabeth Mary ACTIVE	Director	31 Jul 2013		United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	14 Sep 2011		England	September 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PATEL, Sanjay Surendra ACTIVE	Director	20 Nov 2013		United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
CUBILIE RATIO, Veronique RESIGNED	Secretary	06 Sep 2004	24 Nov 2004			372b Cricklewood Lane, London, NW2 2QJ
DUMINIL, Frederic Michael Jean RESIGNED	Secretary	24 Oct 2007	04 Apr 2008			4 Rue Albert De Lapparent 75007, Paris, FOREIGN, France
GOULD, Fabienne RESIGNED	Secretary	22 Oct 2003	02 Jul 2004			101 Chelsea Cloisters, Sloane Avenue, London, SW3 3DP
GRILLET, Corinne RESIGNED	Secretary	16 May 2002	01 Jul 2003			21 Providence Square, Bermondsey, SE1 2EA
GUILLOUX, Lauriane RESIGNED	Secretary	01 Jul 2003	22 Oct 2003			Flat 12, 95 Grange Road, London, W5 3PE
HUMPHRIES, Samantha RESIGNED	Secretary	24 Jun 1999	16 Apr 2002			95 Swaby Road, London, SW18 3PH
JEANTET, Marie RESIGNED	Secretary	08 Nov 1996	05 Dec 1997			6 Powis Gardens, London, W111OG
VINCIGUERRA, Arnaud RESIGNED	Secretary	04 Apr 2008	14 Sep 2011			23 Villa Scheffer, Paris, 75116, France
VINCIGUERRA, Arnaud RESIGNED	Secretary	06 Dec 1997	03 Jul 2003			Flat 6, 30 Bryanston Square, London, W1H 2DT
BOYES TURNER SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 2004	24 Oct 2007			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
FORUM SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jul 1996	08 Nov 1996			42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	14 Sep 2011	16 Oct 2013			One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
DUDLEY, John Mark RESIGNED	Director	14 Sep 2011	31 Jul 2013	Uk	July 1965	124, Eagle Way, Hampton Vale, Peterborough, PE7 8EA, England
GRILLET, Corinne RESIGNED	Director	01 Jul 2003	28 May 2004		April 1974	Flat 26, Asher Way, London, E1w 2jd
VINCIGUERRA, Arnaud RESIGNED	Director	16 Apr 1998	01 Jul 2003		August 1965	Flat 6, 30 Bryanston Square, London, W1H 2DT
VINCIGUERRA, Herve RESIGNED	Director	08 Nov 1996	26 Jul 2007		July 1956	Flat 3 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
XARART, Pascal Raoul Robert RESIGNED	Director	26 Jul 2007	14 Sep 2011		June 1967	7 Avenue De La Bourdonnais, Paris, 75007, FOREIGN, France
FORUM DIRECTORS LIMITED RESIGNED	Nominee Director	23 Jul 1996	08 Nov 1996			42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	14 Sep 2011	20 Nov 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

COLLINS, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 14 Sep 2011
Country of Residence: England
Date of birth: September 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PATEL, Sanjay Surendra ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

CUBILIE RATIO, Veronique RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 24 Nov 2004
Address: 372b Cricklewood Lane, London, NW2 2QJ

DUMINIL, Frederic Michael Jean RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 04 Apr 2008
Address: 4 Rue Albert De Lapparent 75007, Paris, FOREIGN, France

GOULD, Fabienne RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 02 Jul 2004
Address: 101 Chelsea Cloisters, Sloane Avenue, London, SW3 3DP

GRILLET, Corinne RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 01 Jul 2003
Address: 21 Providence Square, Bermondsey, SE1 2EA

GUILLOUX, Lauriane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 22 Oct 2003
Address: Flat 12, 95 Grange Road, London, W5 3PE

HUMPHRIES, Samantha RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 16 Apr 2002
Address: 95 Swaby Road, London, SW18 3PH

JEANTET, Marie RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 05 Dec 1997
Address: 6 Powis Gardens, London, W111OG

VINCIGUERRA, Arnaud RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 14 Sep 2011
Address: 23 Villa Scheffer, Paris, 75116, France

VINCIGUERRA, Arnaud RESIGNED
Role: Secretary
Appointed on: 06 Dec 1997
Resigned on: 03 Jul 2003
Address: Flat 6, 30 Bryanston Square, London, W1H 2DT

BOYES TURNER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 24 Oct 2007
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

FORUM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1996
Resigned on: 08 Nov 1996
Address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2011
Resigned on: 16 Oct 2013
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

DUDLEY, John Mark RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 124, Eagle Way, Hampton Vale, Peterborough, PE7 8EA, England

GRILLET, Corinne RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 28 May 2004
Date of birth: April 1974
Address: Flat 26, Asher Way, London, E1w 2jd

VINCIGUERRA, Arnaud RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 01 Jul 2003
Date of birth: August 1965
Address: Flat 6, 30 Bryanston Square, London, W1H 2DT

VINCIGUERRA, Herve RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 26 Jul 2007
Date of birth: July 1956
Address: Flat 3 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH

XARART, Pascal Raoul Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 14 Sep 2011
Date of birth: June 1967
Address: 7 Avenue De La Bourdonnais, Paris, 75007, FOREIGN, France

FORUM DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1996
Resigned on: 08 Nov 1996
Address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 20 Nov 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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