SOUT Al Khaleej Limited

Company Name	SOUT Al Khaleej Limited
Directors	Veronica Haiganoush Melkonian and Vartan Moses Melkonian
Company Status	Active
Company Number	09046536
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)
Previous Name	SOUT Al Khaleej UK Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Veronica Haiganoush Melkonian
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mr Vartan Moses Melkonian
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mrs Martina Melkonian
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Slovak
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chenies Village Chenies Rickmansworth Hertfordshire WD3 6EQ

Director Name	Mr Richard Vartan Melkonian
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chenies Village Chenies Rickmansworth Hertfordshire WD3 6EQ

Director Name	Mr Vartan Moses Melkonian
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mr Vrej Topalian
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	22 December 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Veronica Haiganoush Melkonian
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Mr Vartan Moses Melkonian
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Richard Vartan Melkonian
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH

Location

Registered Address	First Floor Sheraton Hse Lower Road Chorleywood Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Martina Melkonian 50.00% Ordinary
1 at £1	Richard Vartan Melkonian 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 19 May 2023 with updates (5 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
24 May 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
28 June 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
27 April 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
30 June 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
19 March 2020	Change of details for Veronica Haiganoush Melkonian as a person with significant control on 5 March 2020 (2 pages)
19 March 2020	Cessation of Martina Melkonian as a person with significant control on 5 March 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
31 January 2019	Appointment of Mr Vartan Moses Melkonian as a director on 3 January 2019 (2 pages)
31 January 2019	Termination of appointment of Richard Vartan Melkonian as a director on 3 January 2019 (1 page)
27 June 2018	Change of details for Mrs Martina Melkonian as a person with significant control on 1 January 2018 (2 pages)
27 June 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 August 2017	Notification of Martina Melkonian as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Martina Melkonian as a person with significant control on 27 July 2017 (2 pages)
2 August 2017	Notification of Martina Melkonian as a person with significant control on 27 July 2017 (2 pages)
1 August 2017	Appointment of Veronica Haiganoush Melkonian as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Richard Vartan Melkonian as a director on 27 July 2017 (2 pages)
1 August 2017	Termination of appointment of Vrej Topalian as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of Vartan Moses Melkonian as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of Vrej Topalian as a director on 27 July 2017 (1 page)
1 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 3 (3 pages)
1 August 2017	Termination of appointment of Vartan Moses Melkonian as a director on 27 July 2017 (1 page)
1 August 2017	Appointment of Richard Vartan Melkonian as a director on 27 July 2017 (2 pages)
1 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 3 (3 pages)
1 August 2017	Appointment of Veronica Haiganoush Melkonian as a director on 27 July 2017 (2 pages)
24 May 2017	Director's details changed for Mr Vartan Moses Melkonian on 15 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
24 May 2017	Director's details changed for Mr Vartan Moses Melkonian on 15 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
11 May 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
11 May 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
8 May 2017	Termination of appointment of Veronica Haiganoush Melkonian as a director on 4 May 2017 (1 page)
8 May 2017	Appointment of Mr Vartan Moses Melkonian as a director on 4 May 2017 (2 pages)
8 May 2017	Appointment of Mr Vartan Moses Melkonian as a director on 4 May 2017 (2 pages)
8 May 2017	Termination of appointment of Veronica Haiganoush Melkonian as a director on 4 May 2017 (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
3 May 2016	Appointment of Veronica Haiganoush Melkonian as a director on 25 April 2016 (2 pages)
3 May 2016	Termination of appointment of Vartan Moses Melkonian as a director on 25 April 2016 (1 page)
3 May 2016	Termination of appointment of Vartan Moses Melkonian as a director on 25 April 2016 (1 page)
3 May 2016	Appointment of Veronica Haiganoush Melkonian as a director on 25 April 2016 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 January 2016	Termination of appointment of Richard Vartan Melkonian as a director on 22 December 2015 (1 page)
6 January 2016	Termination of appointment of Martina Melkonian as a director on 22 December 2015 (1 page)
6 January 2016	Appointment of Mr Vartan Moses Melkonian as a director on 22 December 2015 (2 pages)
6 January 2016	Termination of appointment of Richard Vartan Melkonian as a director on 22 December 2015 (1 page)
6 January 2016	Appointment of Mr Vrej Topalian as a director on 22 December 2015 (2 pages)
6 January 2016	Appointment of Mr Vartan Moses Melkonian as a director on 22 December 2015 (2 pages)
6 January 2016	Appointment of Mr Vrej Topalian as a director on 22 December 2015 (2 pages)
6 January 2016	Termination of appointment of Martina Melkonian as a director on 22 December 2015 (1 page)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
1 July 2014	Company name changed sout al khaleej uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-16 (2 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Company name changed sout al khaleej uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-16 (2 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 2 (23 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 2 (23 pages)

SOUT Al Khaleej Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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