SOUPTONIC LTD

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

    Company NameSOUPTONIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI602049
    JurisdictionNorthern Ireland
    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 SOUPTONIC LTD?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is SOUPTONIC LTD located?

    Registered Office Address
    34 North Street
    BT62 4BR Portadown
    Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUPTONIC LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for SOUPTONIC LTD?

    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

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    3 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Feb 09, 2011

    29 pagesRP04

    Who are the officers of SOUPTONIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Raymond Desmond
    North Street
    BT62 4BR Portadown
    34
    United Kingdom
    Director
    North Street
    BT62 4BR Portadown
    34
    United Kingdom
    United KingdomBritish148797770001
    ADAIR, Raymond
    North Street
    BT62 4BR Portadown
    34
    United Kingdom
    Director
    North Street
    BT62 4BR Portadown
    34
    United Kingdom
    N IrelandBritish148797780002

    Who are the persons with significant control of SOUPTONIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Adair
    North Street
    BT62 4BR Portadown
    34
    Armagh
    Jan 17, 2017
    North Street
    BT62 4BR Portadown
    34
    Armagh
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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