Company number 04089298
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 50 GAYSHAM AVENUE, ILFORD, ESSEX, ENGLAND, IG2 6TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 302 Stradbroke Grove Clayhall Ilford Essex IG5 0DE to 50 Gaysham Avenue Ilford Essex IG2 6TJ on 4 December 2015. The most likely internet sites of SOARES LIMITED are www.soares.co.uk, and www.soares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Soares Limited is a Private Limited Company.
The company registration number is 04089298. Soares Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of Soares Limited is 50 Gaysham Avenue Ilford Essex England Ig2 6tj. . SOARES, Assumpacao Felicidade Liberata is a Secretary of the company. SOARES, Andrea Cassia Patricia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SOARS, Matthew Bosco Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2000
Appointed Date: 12 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2000
Appointed Date: 12 October 2000
Persons With Significant Control
Miss Andrea Soares
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOARES LIMITED Events
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Registered office address changed from 302 Stradbroke Grove Clayhall Ilford Essex IG5 0DE to 50 Gaysham Avenue Ilford Essex IG2 6TJ on 4 December 2015
25 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
19 Jul 2002
New secretary appointed
16 Apr 2002
First Gazette notice for compulsory strike-off
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
12 Oct 2000
Incorporation