SOUILLAC MANAGEMENT LIMITED
Overview
| Company Name | SOUILLAC MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05639727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUILLAC MANAGEMENT LIMITED?
- (7414) /
Where is SOUILLAC MANAGEMENT LIMITED located?
| Registered Office Address | 15 Thurloe Place London SW7 2RZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUILLAC MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUEFAST TRADING LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for SOUILLAC MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for SOUILLAC MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Neil Lewin Payne on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham William Searle on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed truefast trading LIMITED\certificate issued on 19/06/06 | 3 pages | CERTNM | ||||||||||
Who are the officers of SOUILLAC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEARLE, Graham William | Secretary | 15 Thurloe Place SW7 2RZ London | New Zealand | Director | 7192420001 | |||||
| PAYNE, Neil Lewin | Director | 45 Newlands Avenue WD7 8EJ Radlett Hertfordshire | Gbr | British | Director | 14668540001 | ||||
| SEARLE, Graham William | Director | 15 Thurloe Place SW7 2RZ London | United Kingdom | New Zealand | Director | 7192420001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JENNINGS, Stephen Fraser | Director | Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex | United Kingdom | British | Director | 8154740001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0