| Company Name | Black Soda Inc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08683081 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 1 October 2018 (5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Prinay Shah |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2014(11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Director Name | Mr Sunil Nemchand Shah |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Station Approach Northwood HA6 2XN |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prinay Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 7 June 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 7 June 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 11 May 2017 | Registered office address changed from 14 Station Approach Northwood HA6 2XN to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 May 2017 (2 pages) |
| 11 May 2017 | Registered office address changed from 14 Station Approach Northwood HA6 2XN to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 May 2017 (2 pages) |
| 9 May 2017 | Statement of affairs (7 pages) |
| 9 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2017 | Resolutions
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| 9 May 2017 | Resolutions
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| 9 May 2017 | Statement of affairs (7 pages) |
| 24 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Prinay Shah on 11 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Prinay Shah on 11 October 2014 (2 pages) |
| 11 October 2014 | Appointment of Mr Prinay Shah as a director on 9 August 2014 (2 pages) |
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Appointment of Mr Prinay Shah as a director on 9 August 2014 (2 pages) |
| 11 October 2014 | Appointment of Mr Prinay Shah as a director on 9 August 2014 (2 pages) |
| 11 October 2014 | Termination of appointment of Sunil Shah as a director on 9 August 2014 (1 page) |
| 11 October 2014 | Termination of appointment of Sunil Shah as a director on 9 August 2014 (1 page) |
| 11 October 2014 | Termination of appointment of Sunil Shah as a director on 9 August 2014 (1 page) |
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
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| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
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