SOAKAWAY LIMITED

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

    Company NameSOAKAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06881629
    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 SOAKAWAY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SOAKAWAY LIMITED located?

    Registered Office Address
    192 Feltham Hill Road
    TW15 1LJ Ashford
    Undeliverable Registered Office AddressNo

    What were the previous names of SOAKAWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERTIDRAIN LIMITEDApr 20, 2009Apr 20, 2009

    What are the latest accounts for SOAKAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SOAKAWAY 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

    1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed vertidrain LIMITED\certificate issued on 21/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2011

    Change company name resolution on Jul 21, 2011

    RES15
    change-of-nameJul 21, 2011

    Change of name by resolution

    NM01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy Owen Scott on Apr 20, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of SOAKAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Donald Owen
    79 Pams Way
    KT19 0HN Ewell
    Surrey
    Secretary
    79 Pams Way
    KT19 0HN Ewell
    Surrey
    British8562580001
    SCOTT, Timothy Owen
    Pams Way
    KT19 0HN Ewell
    79
    Surrey
    Director
    Pams Way
    KT19 0HN Ewell
    79
    Surrey
    United KingdomBritish137867910001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    137756200001
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    United KingdomBritish55368820001

    Who are the persons with significant control of SOAKAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Owen Scott
    Feltham Hill Road
    TW15 1LJ Ashford
    192
    Apr 20, 2017
    Feltham Hill Road
    TW15 1LJ Ashford
    192
    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