BIG THOUGHTS (SOYA) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05022874
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BIG THOUGHTS (SOYA) LIMITED are www.bigthoughtssoya.co.uk, and www.big-thoughts-soya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Thoughts Soya Limited is a Private Limited Company. The company registration number is 05022874. Big Thoughts Soya Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Big Thoughts Soya Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. The cash in hand is £0k. It is £0k against last year. . OLSWANG COSEC LIMITED is a Secretary of the company. BANKS, Christopher Nigel is a Director of the company. DOUGLAS, Dolores Anne is a Director of the company. Secretary DOUGLAS, Dolores Anne has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary RPC SECRETARIES LIMITED has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


big thoughts (soya) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 07 January 2015
Director
BANKS, Christopher Nigel
Appointed Date: 22 January 2004
66 years old
Director
DOUGLAS, Dolores Anne
Appointed Date: 22 January 2004
62 years old

Resigned Directors

Secretary
DOUGLAS, Dolores Anne
Resigned: 19 September 2008
Appointed Date: 22 January 2004
Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 January 2015
Appointed Date: 24 May 2012
Secretary
RPC SECRETARIES LIMITED
Resigned: 24 May 2012
Appointed Date: 19 September 2008
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Christopher Nigel Banks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG THOUGHTS (SOYA) LIMITED Events

15 May 2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 36 more events
03 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jan 2004
Registered office changed on 28/01/04 from: 53 rodney street liverpool L1 9ER
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
22 Jan 2004
Incorporation

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