SOXIA LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08889142
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1AG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 3 August 2015 GBP 71,571.42 . The most likely internet sites of SOXIA LIMITED are www.soxia.co.uk, and www.soxia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Soxia Limited is a Private Limited Company. The company registration number is 08889142. Soxia Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Soxia Limited is Clarendon House 125 Shenley Road Borehamwood Herts Wd6 1ag. . LINDSAY, Stephen Michael is a Director of the company. THAKKAR, Paresh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
LINDSAY, Stephen Michael
Appointed Date: 23 July 2015
62 years old
Director
THAKKAR, Paresh
Appointed Date: 31 July 2014
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 July 2014
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Paresh Thakkar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOXIA LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Dec 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 71,571.42
12 Nov 2015
Registration of charge 088891420001, created on 10 November 2015
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 69,424.27
...
... and 8 more events
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
31 Jul 2014
Termination of appointment of Barbara Kahan as a director on 31 July 2014
31 Jul 2014
Appointment of Mr Paresh Thakkar as a director on 31 July 2014
31 Jul 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG on 31 July 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

SOXIA LIMITED Charges

10 November 2015
Charge code 0888 9142 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…

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