SODEAU'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSODEAU'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06065140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SODEAU'S LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SODEAU'S LIMITED located?

    Registered Office Address
    5 Websters Way
    Websters Way
    SS6 8JQ Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SODEAU'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SODEAU'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Michael John Sodeau on Jan 05, 2016

    1 pagesCH03

    Registered office address changed from 14 Butts Paddock Canewdon Rochford Essex SS4 3QT England to 5 Websters Way Websters Way Rayleigh Essex SS6 8JQ on Jan 27, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Registered office address changed from 29 Thundersley Church Road Benfleet Essex SS7 3ER to 14 Butts Paddock Canewdon Rochford Essex SS4 3QT on Oct 02, 2015

    1 pagesAD01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Richard Bradley Sodeau on Nov 06, 2014

    2 pagesCH01

    Registered office address changed from Fothersby Cottage Rye Road Hawkhurst TN18 5DB to 29 Thundersley Church Road Benfleet Essex SS7 3ER on Mar 09, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    10 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Bradley Sodeau on Jan 20, 2011

    2 pagesCH01

    Who are the officers of SODEAU'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SODEAU, Michael John
    Temple Way
    SS6 9PP Rayleigh
    69 Temple Way
    Essex
    England
    Secretary
    Temple Way
    SS6 9PP Rayleigh
    69 Temple Way
    Essex
    England
    BritishAccountant67659080004
    SODEAU, Richard Bradley
    Temple Way
    SS6 9PP Rayleigh
    69
    Essex
    England
    Director
    Temple Way
    SS6 9PP Rayleigh
    69
    Essex
    England
    EnglandBritishHairdresser121793650002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SODEAU'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bradley Sodeau
    Websters Way
    SS6 8JQ Rayleigh
    5 Websters Way
    Essex
    Jan 24, 2017
    Websters Way
    SS6 8JQ Rayleigh
    5 Websters Way
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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