Company number 06331906
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOLDANA LIMITED are www.soldana.co.uk, and www.soldana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soldana Limited is a Private Limited Company.
The company registration number is 06331906. Soldana Limited has been working since 02 August 2007.
The present status of the company is Active. The registered address of Soldana Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. . GOODMAN, Namy is a Secretary of the company. GOODMAN, Dean Nicola is a Director of the company. GOODMAN, Namy is a Director of the company. GOODMAN, Paul Stephan is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
ALPHA DIRECT LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Persons With Significant Control
Mr Paul Stephan Goodman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Nicola Goodman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Namy Goodman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOLDANA LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 18 more events
26 Nov 2007
New director appointed
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
12 Nov 2007
Registered office changed on 12/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
02 Aug 2007
Incorporation