Company NameSouad Limited
Company StatusDissolved
Company Number05094392
CategoryPrivate Limited Company
Incorporation Date5 April 2004(20 years, 1 month ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Souad Watfa
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 75 Ashley Road
Walton-On-Thames
Surrey
KT12 1HQ
Secretary NameNatalie Cosse
NationalityBritish
StatusClosed
Appointed05 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address193 Cottenham Park Road
Wimbledon
London
SW20 0SY

Location

Registered Address249 Goldhurst Terrace
Flat 1
London
NW6 3EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Shareholders

2 at £1Souad Watfa
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,328
Current Liabilities£4,136

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
15 December 2016Application to strike the company off the register (3 pages)
15 December 2016Application to strike the company off the register (3 pages)
13 September 2016Micro company accounts made up to 31 March 2016 (1 page)
13 September 2016Micro company accounts made up to 31 March 2016 (1 page)
29 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
29 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
9 October 2015Registered office address changed from 249 249 Goldhurst Terrace Flat 1 London NW6 3EP United Kingdom to 249 Goldhurst Terrace Flat 1 London NW6 3EP on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 249 249 Goldhurst Terrace Flat 1 London NW6 3EP United Kingdom to 249 Goldhurst Terrace Flat 1 London NW6 3EP on 9 October 2015 (1 page)
25 August 2015Micro company accounts made up to 31 March 2015 (1 page)
25 August 2015Micro company accounts made up to 31 March 2015 (1 page)
20 August 2015Registered office address changed from Flat 5 75 Ashley Road Walton-on-Thames Surrey KT12 1HQ to 249 249 Goldhurst Terrace Flat 1 London NW6 3EP on 20 August 2015 (1 page)
20 August 2015Registered office address changed from Flat 5 75 Ashley Road Walton-on-Thames Surrey KT12 1HQ to 249 249 Goldhurst Terrace Flat 1 London NW6 3EP on 20 August 2015 (1 page)
12 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
19 March 2013Director's details changed for Mrs Souad Watfa on 19 March 2013 (2 pages)
19 March 2013Director's details changed for Mrs Souad Watfa on 19 March 2013 (2 pages)
19 March 2013Registered office address changed from 12 Chargate Close Walton on Thames Surrey KT12 5DN on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 12 Chargate Close Walton on Thames Surrey KT12 5DN on 19 March 2013 (1 page)
12 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010Registered office address changed from Po Box Po Box4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ on 13 July 2010 (1 page)
13 July 2010Registered office address changed from Po Box Po Box4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ on 13 July 2010 (1 page)
13 July 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mrs Souad Watfa on 30 October 2009 (2 pages)
12 July 2010Director's details changed for Mrs Souad Watfa on 30 October 2009 (2 pages)
3 February 2010Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 3 February 2010 (1 page)
3 February 2010Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 3 February 2010 (1 page)
3 February 2010Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 3 February 2010 (1 page)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009Return made up to 05/04/09; full list of members (3 pages)
8 April 2009Return made up to 05/04/09; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 April 2008Return made up to 05/04/08; full list of members (3 pages)
17 April 2008Return made up to 05/04/08; full list of members (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 May 2007Return made up to 05/04/07; full list of members (2 pages)
21 May 2007Return made up to 05/04/07; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 April 2006Return made up to 05/04/06; full list of members (2 pages)
6 April 2006Return made up to 05/04/06; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
6 May 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
12 April 2005Return made up to 05/04/05; full list of members (2 pages)
12 April 2005Return made up to 05/04/05; full list of members (2 pages)
5 April 2004Incorporation (14 pages)
5 April 2004Incorporation (14 pages)