SOYLENT HOLDINGS LIMITED
FARMHEALTH LIMITED SOYLENT TYRELL LIMITED

Hellopages » Greater London » Islington » EC1M 6AA

Company number 02876802
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Zahida Laljee as a director on 1 September 2016. The most likely internet sites of SOYLENT HOLDINGS LIMITED are www.soylentholdings.co.uk, and www.soylent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soylent Holdings Limited is a Private Limited Company. The company registration number is 02876802. Soylent Holdings Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Soylent Holdings Limited is 117 Charterhouse Street London Ec1m 6aa. . LALJEE, Zahida is a Director of the company. TYLER, Ian Andrew William is a Director of the company. Secretary TYLER, Imogen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TYLER, Imogen Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LALJEE, Zahida
Appointed Date: 01 September 2016
43 years old
Director
TYLER, Ian Andrew William
Appointed Date: 01 December 1993
61 years old

Resigned Directors

Secretary
TYLER, Imogen Jane
Resigned: 11 December 2014
Appointed Date: 01 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
TYLER, Imogen Jane
Resigned: 11 December 2014
Appointed Date: 01 December 1993
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Ian Tyler
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOYLENT HOLDINGS LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Sep 2016
Appointment of Zahida Laljee as a director on 1 September 2016
18 Mar 2016
Total exemption full accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 15,000
...
... and 53 more events
24 Jan 1995
Return made up to 01/12/94; full list of members
25 Aug 1994
Ad 13/02/94--------- £ si 14998@1=14998 £ ic 2/15000
25 Aug 1994
Accounting reference date notified as 31/01
10 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993
Incorporation

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