SODA SPACE LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 04681022
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 046810220002, created on 5 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of SODA SPACE LIMITED are www.sodaspace.co.uk, and www.soda-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Soda Space Limited is a Private Limited Company. The company registration number is 04681022. Soda Space Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Soda Space Limited is 42 Lytton Road Barnet En5 5by. The company`s financial liabilities are £2.96k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Secretary AMBALO, Yehuda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


soda space Key Finiance

LIABILITIES £2.96k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 28 February 2003
71 years old

Director
GERRARD, Michael
Appointed Date: 10 October 2003
68 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 28 February 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Director
AMBALO, Ofer Raphael
Resigned: 05 January 2009
Appointed Date: 09 February 2007
47 years old

Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 28 February 2003
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Investland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SODA SPACE LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Registration of charge 046810220002, created on 5 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

13 Oct 2016
Registration of charge 046810220001, created on 5 October 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3

...
... and 43 more events
12 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
Registered office changed on 11/03/03 from: 17 city business centre lower road london SE16 2XB
27 Feb 2003
Incorporation

SODA SPACE LIMITED Charges

5 October 2016
Charge code 0468 1022 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as 3 boundary lane…
5 October 2016
Charge code 0468 1022 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…