SOUL ON SOLE LIMITED
WATFORD JUMBO INVESTMENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YH
Company number 04468020
Status Liquidation
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 1 February 2017; Statement of affairs with form 4.19. The most likely internet sites of SOUL ON SOLE LIMITED are www.soulonsole.co.uk, and www.soul-on-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soul On Sole Limited is a Private Limited Company. The company registration number is 04468020. Soul On Sole Limited has been working since 24 June 2002. The present status of the company is Liquidation. The registered address of Soul On Sole Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire Wd18 8yh. . HUNT, Annabel Jane is a Director of the company. Secretary HUNT, Matthew Simpson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILLANDERS, Janet has been resigned. Director HUNT, Matthew Simpson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sports and recreation education".


Current Directors

Director
HUNT, Annabel Jane
Appointed Date: 24 June 2002
58 years old

Resigned Directors

Secretary
HUNT, Matthew Simpson
Resigned: 17 September 2015
Appointed Date: 24 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Director
GILLANDERS, Janet
Resigned: 19 January 2015
Appointed Date: 25 June 2010
72 years old
Director
HUNT, Matthew Simpson
Resigned: 17 September 2015
Appointed Date: 24 June 2002
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

Persons With Significant Control

Mrs Annabel Jane Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOUL ON SOLE LIMITED Events

09 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2017
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 1 February 2017
27 Jan 2017
Statement of affairs with form 4.19
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16
...
... and 44 more events
22 Jul 2002
New director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
24 Jun 2002
Incorporation

SOUL ON SOLE LIMITED Charges

28 October 2005
Rent deposit deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Roy Thopson and Elizabeth Thompson
Description: Rent deposit.

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