SODA STUDIOS LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 06198693
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of SODA STUDIOS LIMITED are www.sodastudios.co.uk, and www.soda-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Soda Studios Limited is a Private Limited Company. The company registration number is 06198693. Soda Studios Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Soda Studios 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 AT SECRETARIES LIMITED has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 02 April 2007
71 years old

Director
GERRARD, Michael
Appointed Date: 02 April 2007
67 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 02 April 2007

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Director
AMBALO, Ofer Raphael
Resigned: 05 January 2009
Appointed Date: 02 April 2007
46 years old

Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 02 April 2007
59 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

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

SODA STUDIOS LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

12 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

...
... and 31 more events
06 Jun 2007
New director appointed
06 Jun 2007
New secretary appointed;new director appointed
02 Apr 2007
Director resigned
02 Apr 2007
Secretary resigned
02 Apr 2007
Incorporation

SODA STUDIOS LIMITED Charges

25 June 2013
Charge code 0619 8693 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: The property k/a live/work units together with basement car…
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: L/H land and buildings k/a 46 live/work units and basement…