SOULACTION LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 02917078
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016. The most likely internet sites of SOULACTION LIMITED are www.soulaction.co.uk, and www.soulaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Soulaction Limited is a Private Limited Company. The company registration number is 02917078. Soulaction Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Soulaction Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. The company`s financial liabilities are £21.74k. It is £-4.46k against last year. The cash in hand is £16.63k. It is £7.08k against last year. And the total assets are £23.25k, which is £-7.15k against last year. GOSS, Beverley Rae is a Secretary of the company. GOSS, Beverley Rae is a Director of the company. MONTAGU, Charles, The Hon is a Director of the company. Secretary WRIGHT, Gillian Rosalind has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEIL, Judith Patricia has been resigned. Director WRIGHT, Gillian Rosalind has been resigned. The company operates in "Motion picture distribution activities".


soulaction Key Finiance

LIABILITIES £21.74k
-18%
CASH £16.63k
+74%
TOTAL ASSETS £23.25k
-24%
All Financial Figures

Current Directors

Secretary
GOSS, Beverley Rae
Appointed Date: 20 June 2001
Director
GOSS, Beverley Rae
Appointed Date: 13 November 2000
80 years old
Director
MONTAGU, Charles, The Hon
Appointed Date: 11 April 1994
71 years old

Resigned Directors

Secretary
WRIGHT, Gillian Rosalind
Resigned: 20 June 2001
Appointed Date: 11 April 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 08 April 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 1994
Appointed Date: 08 April 1994
Director
KEIL, Judith Patricia
Resigned: 12 March 1999
Appointed Date: 08 December 1997
88 years old
Director
WRIGHT, Gillian Rosalind
Resigned: 20 June 2001
Appointed Date: 11 April 1994
77 years old

Persons With Significant Control

The Hon Charles Montagu
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOULACTION LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
10 Jun 1994
Particulars of mortgage/charge
04 May 1994
Secretary resigned;new secretary appointed;new director appointed
04 May 1994
Director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
08 Apr 1994
Incorporation

SOULACTION LIMITED Charges

7 June 1994
Deed of deposit
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Ivan Pariser and Jeanne Pariser
Description: Ground floor and basement 12 thurloe street london SW7 2ST.

Similar Companies

SOULA LIMITED SOULACE LIMITED SOULAGENT LTD SOULAIR LIMITED SOULANDJAZZ.COM LIMITED SOULAR LTD SOULAR SECURITY LTD