| Company Name | Soul Sugar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05270143 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mrs Abir Muhtasib Diamantaras |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Oil Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Crookham Way London SW6 4EG |
| Secretary Name | Ms Amal Muhtasib |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140a Penwith Road London SW18 4QB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 53 Crookham Road London SW6 4EG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abir Muntasib Diamantaras 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 26 March 2015 | Registered office address changed from 9 Seagrave Road London SW6 1RP to 53 Crookham Road London SW6 4EG on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from 9 Seagrave Road London SW6 1RP to 53 Crookham Road London SW6 4EG on 26 March 2015 (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page) |
| 18 November 2010 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 December 2009 | Director's details changed for Abir Muhtasib Diamantaras on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Amal Muntasib on 1 October 2009 (1 page) |
| 16 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Abir Muhtasib Diamantaras on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Amal Muntasib on 1 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Abir Muhtasib Diamantaras on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Secretary's details changed for Amal Muntasib on 1 October 2009 (1 page) |
| 29 September 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 11 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 10 February 2009 | Director's change of particulars / abir diamantaras / 10/02/2009 (1 page) |
| 10 February 2009 | Director's change of particulars / abir diamantaras / 10/02/2009 (1 page) |
| 17 January 2008 | Return made up to 26/10/07; no change of members
|
| 17 January 2008 | Return made up to 26/10/07; no change of members
|
| 17 January 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 October 2006 (3 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 October 2006 (3 pages) |
| 16 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Incorporation (9 pages) |
| 26 October 2004 | Incorporation (9 pages) |