| Company Name | Soda Makers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06420598 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Christine Mary Alderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33b Cresswell Road Twickenham TW1 2EA |
| Secretary Name | Mrs Loraine Biggins |
|---|---|
| Status | Closed |
| Appointed | 01 September 2009(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 April 2015) |
| Role | Accountant |
| Correspondence Address | 3 St Aidans Road Wallsend Tyne & Wear NE28 8QG |
| Director Name | Mr Edward Mark Fletcher |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Brockley Road London SE4 2SU |
| Director Name | Eve Gabereau |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | French & Canadian |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53b Mansfield Road London NW3 2JE |
| Director Name | Ms Hayley Lynne Manning |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rectory Cottage Ryton Village Tyne And Wear NE40 3QA |
| Secretary Name | Mrs Samantha Todescato-Rutland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Birkbeck Road Sidcup Kent DA14 4DW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 33b Cresswell Road Twickenham TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ipso Facto Productions LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Soda Pictures LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,194 |
| Current Liabilities | £27,632 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Termination of appointment of Eve Gabereau as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Edward Mark Fletcher as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Eve Gabereau as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Edward Mark Fletcher as a director on 21 November 2014 (1 page) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
| 14 November 2014 | Registered 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 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Registered office address changed from 56 Cambridge Road Twickenham TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 (1 page) |
| 3 July 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (6 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (6 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 November 2012 | Director's details changed for Mrs Christine Alderson on 12 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Director's details changed for Mrs Christine Alderson on 12 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Termination of appointment of Hayley Manning as a director (2 pages) |
| 1 March 2011 | Termination of appointment of Hayley Manning as a director (2 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Registered office address changed from 1 Pink Lane Newcastle upon Tyne NE1 5DW on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 1 Pink Lane Newcastle upon Tyne NE1 5DW on 14 October 2010 (1 page) |
| 10 November 2009 | Secretary's details changed for Mrs Loraine Biggins on 9 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Loraine Biggins on 9 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Loraine Biggins on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Edward Fletcher on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Edward Fletcher on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Eve Gabereau on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Eve Gabereau on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Edward Fletcher on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Eve Gabereau on 9 November 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 September 2009 | Secretary appointed ms loraine biggins (1 page) |
| 2 September 2009 | Secretary appointed ms loraine biggins (1 page) |
| 2 September 2009 | Director's change of particulars / hayley manning / 01/12/2008 (1 page) |
| 2 September 2009 | Director's change of particulars / hayley manning / 01/12/2008 (1 page) |
| 1 September 2009 | Appointment terminated secretary samantha todescato-rutland (1 page) |
| 1 September 2009 | Appointment terminated secretary samantha todescato-rutland (1 page) |
| 13 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 1 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | New director appointed (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | New director appointed (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Incorporation (10 pages) |
| 7 November 2007 | Incorporation (10 pages) |