SOUK RESPONSE LTD
LONDON SOUK HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW1 2DN

Company number 06005773
Status In Administration
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Andrew Keith Elliott Imrie as a director on 16 February 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of SOUK RESPONSE LTD are www.soukresponse.co.uk, and www.souk-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Souk Response Ltd is a Private Limited Company. The company registration number is 06005773. Souk Response Ltd has been working since 22 November 2006. The present status of the company is In Administration. The registered address of Souk Response Ltd is C O Opus Restructuring Llp One Eversholt Street Euston London Nw1 2dn. . LARSEN, Claus Tonning is a Director of the company. WILLIAMS, Huw Laurence is a Director of the company. Secretary CARCAVELLA, Jennifer Louise Ann has been resigned. Secretary VENNARD, Paul has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director FAIRCLOUGH, Toby has been resigned. Director HART, Bill has been resigned. Director IMRIE, Andrew Keith Elliott has been resigned. Director MEADOWS, Peter Neville has been resigned. Director VENNARD, Paul has been resigned. Director VENNARD, Paul has been resigned. Director WILLIAMS, Huw Laurence has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LARSEN, Claus Tonning
Appointed Date: 19 May 2010
58 years old
Director
WILLIAMS, Huw Laurence
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Secretary
CARCAVELLA, Jennifer Louise Ann
Resigned: 01 November 2013
Appointed Date: 11 November 2011
Secretary
VENNARD, Paul
Resigned: 30 September 2011
Appointed Date: 22 November 2006
Secretary
RJP SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
FAIRCLOUGH, Toby
Resigned: 01 January 2014
Appointed Date: 19 May 2010
55 years old
Director
HART, Bill
Resigned: 01 January 2014
Appointed Date: 01 June 2009
71 years old
Director
IMRIE, Andrew Keith Elliott
Resigned: 16 February 2017
Appointed Date: 19 May 2010
64 years old
Director
MEADOWS, Peter Neville
Resigned: 25 October 2010
Appointed Date: 19 May 2010
60 years old
Director
VENNARD, Paul
Resigned: 07 October 2015
Appointed Date: 01 January 2014
52 years old
Director
VENNARD, Paul
Resigned: 30 September 2011
Appointed Date: 22 November 2006
52 years old
Director
WILLIAMS, Huw Laurence
Resigned: 12 January 2012
Appointed Date: 22 November 2006
65 years old
Director
JLS CORPORATE LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Sand Between The Toes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUK RESPONSE LTD Events

27 Feb 2017
Termination of appointment of Andrew Keith Elliott Imrie as a director on 16 February 2017
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 December 2015
23 Dec 2015
Total exemption small company accounts made up to 30 December 2014
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 95.62
...
... and 58 more events
16 Jun 2007
Registered office changed on 16/06/07 from: 2 a c court high street thames ditton surrey KT7 0SR
08 Dec 2006
Nc inc already adjusted 22/11/06
08 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006
Incorporation

Similar Companies

SOUK LIMITED SOUK MANAGEMENT LIMITED SOUK RESTAURANTS LIMITED SOUK WHOLESALE TRADING LIMITED SO-UK: MUSIC EVENTS LIMITED SOUKI BELAIR LTD SOUKIA KERALA AYURVEDA AND HOLISTIC LTD