Company NameSoda Makers Ltd
Company StatusDissolved
Company Number06420598
CategoryPrivate Limited Company
Incorporation Date7 November 2007 (11 years, 11 months ago)
Dissolution Date7 April 2015 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Christine Mary Alderson
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33b Cresswell Road
Twickenham
TW1 2EA
Secretary NameMrs Loraine Biggins
StatusClosed
Appointed01 September 2009(1 year, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 07 April 2015)
RoleAccountant
Correspondence Address3 St Aidans Road
Wallsend
Tyne & Wear
NE28 8QG
Director NameMs Hayley Lynne Manning
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rectory Cottage
Ryton Village
Tyne And Wear
NE40 3QA
Director NameEve Gabereau
Date of BirthMarch 1970 (Born 49 years ago)
NationalityFrench & Canadian
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53b Mansfield Road
London
NW3 2JE
Director NameMr Edward Mark Fletcher
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Brockley Road
London
SE4 2SU
Secretary NameMrs Samantha Todescato-Rutland
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Birkbeck Road
Sidcup
Kent
DA14 4DW
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address33b Cresswell Road
Twickenham
TW1 2EA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ipso Facto Productions LTD
50.00%
Ordinary
1 at £1Soda Pictures LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£128,194
Current Liabilities£27,632

Accounts

Latest Accounts31 March 2014 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
10 December 2014Application to strike the company off the register (3 pages)
21 November 2014Termination of appointment of Edward Mark Fletcher as a director on 21 November 2014 (1 page)
21 November 2014Termination of appointment of Eve Gabereau as a director on 21 November 2014 (1 page)
14 November 2014Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages)
14 November 2014Registered office address changed from 56 Cambridge Road Twickenham TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 (1 page)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(6 pages)
14 November 2014Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(6 pages)
3 July 2014Registered office address changed from 7-15 Pink Lane 2nd Floor Suite 24 Newcastle upon Tyne NE1 5DW on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 7-15 Pink Lane 2nd Floor Suite 24 Newcastle upon Tyne NE1 5DW on 3 July 2014 (1 page)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders (6 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 November 2012Director's details changed for Mrs Christine Alderson on 12 November 2012 (2 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 March 2011Termination of appointment of Hayley Manning as a director (2 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
14 October 2010Registered office address changed from 1 Pink Lane Newcastle upon Tyne NE1 5DW on 14 October 2010 (1 page)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009Secretary's details changed for Mrs Loraine Biggins on 9 November 2009 (1 page)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009Secretary's details changed for Mrs Loraine Biggins on 9 November 2009 (1 page)
9 November 2009Director's details changed for Edward Fletcher on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Eve Gabereau on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Edward Fletcher on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Eve Gabereau on 9 November 2009 (2 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 September 2009Director's change of particulars / hayley manning / 01/12/2008 (1 page)
2 September 2009Secretary appointed ms loraine biggins (1 page)
1 September 2009Appointment terminated secretary samantha todescato-rutland (1 page)
13 January 2009Return made up to 07/11/08; full list of members (4 pages)
1 December 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
13 November 2007New secretary appointed (1 page)
12 November 2007New director appointed (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Secretary resigned (1 page)
7 November 2007Incorporation (10 pages)