| Company Name | Soup Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852991 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 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
| Director Name | George Edward Gower Tiffin |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 26 Albert Square London SW8 1DA |
| Secretary Name | Elaine Sartori Ewer Tiffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lansdowne Gardens London SW8 2EF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 6 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 February 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 20 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 6 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 28 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 30 April 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 30 April 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 24 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 30 October 2000 | Return made up to 04/10/00; full list of members
|
| 30 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (16 pages) |
| 4 October 1999 | Incorporation (16 pages) |