SOEX TRADING UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04394819
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOEX TRADING UK LIMITED are www.soextradinguk.co.uk, and www.soex-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soex Trading Uk Limited is a Private Limited Company. The company registration number is 04394819. Soex Trading Uk Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Soex Trading Uk Limited is 62 Wilson Street London England Ec2a 2bu. . KASSARDJIAN, Raffy is a Secretary of the company. KASSARDJIAN, Raffy is a Director of the company. OHANIAN, Nerses is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Secretary
KASSARDJIAN, Raffy
Appointed Date: 14 March 2002

Director
KASSARDJIAN, Raffy
Appointed Date: 14 March 2002
52 years old

Director
OHANIAN, Nerses
Appointed Date: 14 March 2002
64 years old

Persons With Significant Control

Mr Raffy Kassardjian
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SOEX TRADING UK LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100

...
... and 36 more events
23 Mar 2004
Return made up to 14/03/04; full list of members
06 Sep 2003
Accounts for a small company made up to 31 December 2002
16 May 2003
Accounting reference date shortened from 31/03/03 to 31/12/02
12 Apr 2003
Return made up to 14/03/03; full list of members
14 Mar 2002
Incorporation

SOEX TRADING UK LIMITED Charges

8 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…