Company number 02975062
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SOYLAND INVESTMENTS LIMITED are www.soylandinvestments.co.uk, and www.soyland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Soyland Investments Limited is a Private Limited Company.
The company registration number is 02975062. Soyland Investments Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of Soyland Investments Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GHP REGISTRARS LTD. is a Secretary of the company. SOYLAND, Oystein is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GHP REGISTRARS LTD.
Appointed Date: 27 August 2009
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 19 December 1994
Appointed Date: 06 October 1994
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 August 2009
Appointed Date: 19 December 1994
Persons With Significant Control
Mr Oystein Soyland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
SOYLAND INVESTMENTS LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 6 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Micro company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 63 more events
30 Jan 1995
Secretary resigned;new secretary appointed
30 Jan 1995
Director resigned;new director appointed
30 Jan 1995
Registered office changed on 30/01/95 from: international house 31 church road hendon, london NW4 4EB
30 Dec 1994
Company name changed A1 force LIMITED\certificate issued on 03/01/95