SOFIA PUNTA ALA LIMITED
BATH

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Company number 08979432
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to 11 Laura Place Bath BA2 4BL on 21 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOFIA PUNTA ALA LIMITED are www.sofiapuntaala.co.uk, and www.sofia-punta-ala.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sofia Punta Ala Limited is a Private Limited Company. The company registration number is 08979432. Sofia Punta Ala Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Sofia Punta Ala Limited is 11 Laura Place Bath England Ba2 4bl. . KENDRICK SECRETARIES LIMITED is a Secretary of the company. WAGHORN, Carol Ann is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENDRICK SECRETARIES LIMITED
Appointed Date: 04 April 2014
Director
WAGHORN, Carol Ann
Appointed Date: 04 April 2014
67 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2014
Appointed Date: 04 April 2014
Director
AKBARI, Tina-Marie
Resigned: 04 April 2014
Appointed Date: 04 April 2014
70 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 04 April 2014
Appointed Date: 04 April 2014

Persons With Significant Control

Mr Thomas Andrew Daddi
Notified on: 6 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SOFIA PUNTA ALA LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to 11 Laura Place Bath BA2 4BL on 21 December 2016
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
08 Apr 2014
Appointment of Mrs Carol Ann Waghorn as a director on 4 April 2014
08 Apr 2014
Termination of appointment of Tadco Directors Limited as a director on 4 April 2014
08 Apr 2014
Termination of appointment of Tina-Marie Akbari as a director on 4 April 2014
08 Apr 2014
Termination of appointment of Tadco Secretarial Services Limited as a secretary on 4 April 2014
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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