SODA STUDIOS COMMERCIAL LIMITED
INVESTLAND (SUNNY HILL PARK) LIMITED KINGSLAND COMMERCIAL LIMITED

Hellopages » Greater London » Barnet » EN5 5BY
Company number 05192315
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of SODA STUDIOS COMMERCIAL LIMITED are www.sodastudioscommercial.co.uk, and www.soda-studios-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Soda Studios Commercial Limited is a Private Limited Company. The company registration number is 05192315. Soda Studios Commercial Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Soda Studios Commercial Limited is 42 Lytton Road Barnet En5 5by. . 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 "Dormant Company".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 30 July 2004
71 years old
Director
GERRARD, Michael
Appointed Date: 30 July 2004
68 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 30 July 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
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: 30 July 2004
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

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

SODA STUDIOS COMMERCIAL LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
15 Sep 2015
Registration of charge 051923150002, created on 15 September 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 47 more events
16 Aug 2004
Director resigned
10 Aug 2004
New secretary appointed;new director appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
29 Jul 2004
Incorporation

SODA STUDIOS COMMERCIAL LIMITED Charges

15 September 2015
Charge code 0519 2315 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold land registered at hm land registry with…
25 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 6 July 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: F/H land and buildings k/a block a 260 kingsland road…

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