THE SODA DRINKS COMPANY LIMITED
Overview
| Company Name | THE SODA DRINKS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05854814 |
| 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 THE SODA DRINKS COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SODA DRINKS COMPANY LIMITED located?
| Registered Office Address | 1 & 2 Studley Court Mews, Studley Court, Guildford Road Chobham GU24 8EB Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SODA DRINKS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for THE SODA DRINKS COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE SODA DRINKS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Simon Douglas Joseph Barker on Jun 22, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Douglas Joseph Barker on Jun 22, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * T.H.B. Associates the Courtyard, High Street Chobham Surrey GU24 8AF* on Jul 20, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Simon Douglas Joseph Barker as a director | 1 pages | AP01 | ||||||||||
Appointment of Stephen Bungay as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Barrie Williams as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE SODA DRINKS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Simon Douglas Joseph | Secretary | Station Approach KT13 8UD Weybridge Station Booking Hall Surrey England | British | Director | 114039990002 | |||||
| BARKER, Simon Douglas Joseph | Director | Station Approach KT13 8UD Weybridge Station Booking Hall Surrey England | Uk | British | Director | 147004280002 | ||||
| BUNGAY, Stephen | Director | Burwood Close KT12 4JL Hersham 12 Surrey | Uk | British | Director | 146667200001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILLIAMS, Barrie | Director | 40 Cannon Mill Avenue HP5 1QX Chesham Buckinghamshire | England | British | Director | 57029210001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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