Soulton Ltd

Company Name	Soulton Ltd
Company Status	Dissolved
Company Number	08973466
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years, 1 month ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mrs Kamila Andryszczuk
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Polish
Status	Closed
Appointed	02 April 2018(4 years after company formation)
Appointment Duration	4 years, 3 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60c Teevan Road London CR0 6RN

Director Name	Mr Michal Pitucha
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Mariusz Andryszczuk
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	60c Teevan Road London CR0 6RN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Ashburton
Built Up Area	Greater London

Shareholders

500 at £1	Mariusz Andryszczuk 50.00% Ordinary
500 at £1	Michal Pitucha 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,440

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

18 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 5 April 2020 (2 pages)
21 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
21 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
9 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 April 2018	Appointment of Miss Kamila Dokudowiec as a director on 2 April 2018 (2 pages)
2 April 2018	Termination of appointment of Mariusz Andryszczuk as a director on 2 April 2018 (1 page)
2 April 2018	Statement of capital following an allotment of shares on 2 April 2018 GBP 1,000 (3 pages)
2 April 2018	Cessation of Mariusz Andryszczuk as a person with significant control on 2 April 2018 (1 page)
2 April 2018	Change of details for Miss Kamila Dokudowiec as a person with significant control on 2 April 2018 (2 pages)
2 April 2018	Notification of Kamila Dokudowiec as a person with significant control on 2 April 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
21 November 2017	Notification of Mariusz Andryszczuk as a person with significant control on 27 December 2016 (2 pages)
21 November 2017	Notification of Mariusz Andryszczuk as a person with significant control on 27 December 2016 (2 pages)
28 March 2017	Micro company accounts made up to 5 April 2016 (2 pages)
28 March 2017	Micro company accounts made up to 5 April 2016 (2 pages)
18 January 2017	Previous accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
18 January 2017	Previous accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
27 December 2016	Termination of appointment of Michal Pitucha as a director on 27 December 2016 (1 page)
27 December 2016	Termination of appointment of Michal Pitucha as a director on 27 December 2016 (1 page)
27 December 2016	Termination of appointment of Michal Pitucha as a director on 27 December 2016 (1 page)
27 December 2016	Termination of appointment of Michal Pitucha as a director on 27 December 2016 (1 page)
13 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
4 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
4 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michal Pitucha on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Mariusz Andryszczuk on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michal Pitucha on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Mariusz Andryszczuk on 25 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Mariusz Andryszczuk on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Mariusz Andryszczuk on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Michal Pitucha on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Michal Pitucha on 15 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Mariusz Andryszczuk on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Mariusz Andryszczuk on 3 September 2015 (2 pages)
4 June 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 June 2015 (1 page)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
30 December 2014	Director's details changed for Mr Michal Pitucha on 30 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Michal Pitucha on 30 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Mariusz Andryszczuk on 30 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Mariusz Andryszczuk on 30 December 2014 (2 pages)
2 April 2014	Director's details changed for Mr Mariusz Andryszczuk on 2 April 2014 (2 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 April 2014	Director's details changed for Mr Mariusz Andryszczuk on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Mariusz Andryszczuk on 2 April 2014 (2 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Soulton Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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