Ex Sr Limited

Company Name	Ex Sr Limited
Company Status	Dissolved
Company Number	06005773
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Souk Holdings Limited and Souk Response Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Claus Tonning Larsen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	Mr Huw Laurence Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 20 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Opus Restrcturing Llp Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Paul Vennard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	Mr Huw Laurence Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Secretary Name	Mr Paul Vennard
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	Mr Bill Hart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	Mr Toby Fairclough
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	Mr Peter Neville Meadows
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	Mr Andrew Keith Elliott Imrie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Secretary Name	Mrs Jennifer Louise Ann Carcavella
Status	Resigned
Appointed	11 November 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Second Floor 148 Tooley Street London SE1 2TU

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	soukadvertising.com

Location

Registered Address	C/O Opus Restrcturing Llp Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

5.3k at £0.01	Sand Between The Toes LTD 55.00% Ordinary A
3.3k at £0.01	Sand Between The Toes LTD 34.29% Ordinary B
1k at £0.01	Sand Between The Toes LTD 10.71% Ordinary

Financials

Year	2014
Net Worth	£21,944
Cash	£24,418
Current Liabilities	£404,562

Accounts

Latest Accounts	30 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

20 October 2020	Final Gazette dissolved following liquidation (1 page)
20 July 2020	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 May 2019	Appointment of a voluntary liquidator (3 pages)
1 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
28 November 2018	Administrator's progress report (28 pages)
8 June 2018	Administrator's progress report (25 pages)
15 March 2018	Notice of extension of period of Administration (3 pages)
22 December 2017	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restrcturing Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017 (2 pages)
22 December 2017	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restrcturing Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017 (2 pages)
28 November 2017	Administrator's progress report (24 pages)
28 November 2017	Administrator's progress report (24 pages)
2 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
2 November 2017	Change of name notice (2 pages)
2 November 2017	Change of name notice (2 pages)
2 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
14 June 2017	Result of meeting of creditors (7 pages)
14 June 2017	Result of meeting of creditors (7 pages)
26 May 2017	Statement of administrator's proposal (53 pages)
26 May 2017	Statement of administrator's proposal (53 pages)
19 May 2017	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 19 May 2017 (2 pages)
17 May 2017	Appointment of an administrator (3 pages)
17 May 2017	Appointment of an administrator (3 pages)
3 May 2017	Resolutions RES13 ‐ Administrations appointed 09/03/2017 (3 pages)
3 May 2017	Resolutions RES13 ‐ Administrations appointed 09/03/2017 (3 pages)
27 February 2017	Termination of appointment of Andrew Keith Elliott Imrie as a director on 16 February 2017 (1 page)
27 February 2017	Termination of appointment of Andrew Keith Elliott Imrie as a director on 16 February 2017 (1 page)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
23 December 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 95.62 (6 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 95.62 (6 pages)
8 October 2015	Termination of appointment of Paul Vennard as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Paul Vennard as a director on 7 October 2015 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 95.62 (7 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 95.62 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Company name changed souk holdings LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution (3 pages)
22 January 2014	Company name changed souk holdings LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution (3 pages)
21 January 2014	Appointment of Mr Paul Vennard as a director (2 pages)
21 January 2014	Appointment of Mr Paul Vennard as a director (2 pages)
21 January 2014	Termination of appointment of Toby Fairclough as a director (1 page)
21 January 2014	Termination of appointment of Bill Hart as a director (1 page)
21 January 2014	Termination of appointment of Bill Hart as a director (1 page)
21 January 2014	Appointment of Mr Huw Laurence Williams as a director (2 pages)
21 January 2014	Appointment of Mr Huw Laurence Williams as a director (2 pages)
21 January 2014	Termination of appointment of Toby Fairclough as a director (1 page)
17 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 95.62 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 95.62 (3 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders (7 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders (7 pages)
26 November 2013	Termination of appointment of Jennifer Carcavella as a secretary (1 page)
26 November 2013	Termination of appointment of Jennifer Carcavella as a secretary (1 page)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 May 2012	Termination of appointment of Huw Williams as a director (1 page)
15 May 2012	Termination of appointment of Huw Williams as a director (1 page)
30 March 2012	Secretary's details changed for Ms Jennifer Louise Ann Carcavella on 30 March 2012 (1 page)
30 March 2012	Secretary's details changed for Ms Jennifer Louise Ann Carcavella on 30 March 2012 (1 page)
19 January 2012	Statement of capital on 19 January 2012 GBP 85.38 (4 pages)
19 January 2012	Change of share class name or designation (2 pages)
19 January 2012	Statement by directors (1 page)
19 January 2012	Statement of capital on 19 January 2012 GBP 85.38 (4 pages)
19 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A and b ord shares altered no rights over the assets or income 30/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2012	Change of share class name or designation (2 pages)
19 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A and b ord shares altered no rights over the assets or income 30/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2012	Solvency statement dated 30/12/11 (5 pages)
19 January 2012	Statement by directors (1 page)
19 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2012	Solvency statement dated 30/12/11 (5 pages)
19 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Termination of appointment of Paul Vennard as a director (1 page)
29 November 2011	Termination of appointment of Paul Vennard as a director (1 page)
25 November 2011	Appointment of Ms Jennifer Louise Ann Carcavella as a secretary (2 pages)
25 November 2011	Termination of appointment of Paul Vennard as a secretary (1 page)
25 November 2011	Appointment of Ms Jennifer Louise Ann Carcavella as a secretary (2 pages)
25 November 2011	Termination of appointment of Paul Vennard as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Termination of appointment of Peter Meadows as a director (1 page)
29 September 2011	Termination of appointment of Peter Meadows as a director (1 page)
18 May 2011	Memorandum and Articles of Association (5 pages)
18 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 May 2011	Memorandum and Articles of Association (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
17 December 2010	Director's details changed for Mr Huw Lawrence Williams on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Bill Hart on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Bill Hart on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Paul Vennard on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Paul Vennard on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Bill Hart on 1 November 2010 (2 pages)
17 December 2010	Secretary's details changed for Mr Paul Vennard on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Paul Vennard on 1 November 2010 (2 pages)
17 December 2010	Secretary's details changed for Mr Paul Vennard on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Huw Lawrence Williams on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Huw Lawrence Williams on 1 November 2010 (2 pages)
17 December 2010	Secretary's details changed for Mr Paul Vennard on 1 November 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Appointment of Mr Andrew Keith Elliot Imrie as a director (2 pages)
24 May 2010	Appointment of Mr Peter Neville Meadows as a director (2 pages)
24 May 2010	Appointment of Mr Toby Fairclough as a director (2 pages)
24 May 2010	Appointment of Mr Toby Fairclough as a director (2 pages)
24 May 2010	Appointment of Mr Andrew Keith Elliot Imrie as a director (2 pages)
24 May 2010	Appointment of Mr Claus Tonning Larsen as a director (2 pages)
24 May 2010	Appointment of Mr Peter Neville Meadows as a director (2 pages)
24 May 2010	Appointment of Mr Claus Tonning Larsen as a director (2 pages)
21 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
19 May 2010	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL on 19 May 2010 (1 page)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
29 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
28 July 2009	Ad 01/06/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
28 July 2009	Resolutions RES13 ‐ Subdivided 01/06/2009 (1 page)
28 July 2009	S-div (1 page)
28 July 2009	Ad 01/06/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
28 July 2009	S-div (1 page)
28 July 2009	Resolutions RES13 ‐ Subdivided 01/06/2009 (1 page)
24 July 2009	Director appointed bill hart (2 pages)
24 July 2009	Director appointed bill hart (2 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
6 August 2008	Director and secretary's change of particulars / paul vennard / 01/10/2007 (1 page)
6 August 2008	Director and secretary's change of particulars / paul vennard / 01/10/2007 (1 page)
22 January 2008	Return made up to 22/11/07; full list of members (2 pages)
22 January 2008	Return made up to 22/11/07; full list of members (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed;new director appointed (1 page)
18 September 2007	New secretary appointed;new director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
8 December 2006	Nc inc already adjusted 22/11/06 (1 page)
8 December 2006	Nc inc already adjusted 22/11/06 (1 page)
8 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2006	Incorporation (18 pages)
22 November 2006	Incorporation (18 pages)

Ex Sr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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