SODALITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 06420578
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address C/O BROWN MCLEOD, 4TH FLOOR, 24 HANOVER SQUARE, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SODALITE LIMITED are www.sodalite.co.uk, and www.sodalite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sodalite Limited is a Private Limited Company. The company registration number is 06420578. Sodalite Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Sodalite Limited is C O Brown Mcleod 4th Floor 24 Hanover Square London W1s 1jd. . HARLOW, Carolyn Joan is a Director of the company. JERODIACONOU, Antony Steven is a Director of the company. Secretary BOOTH, Glyn has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HARLOW, Carolyn Joan
Appointed Date: 07 November 2007
63 years old
Director
JERODIACONOU, Antony Steven
Appointed Date: 05 August 2014
59 years old

Resigned Directors

Secretary
BOOTH, Glyn
Resigned: 19 October 2014
Appointed Date: 07 November 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mrs Carolyn Joan Harlow
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Steven Jerodiaconou
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SODALITE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
14 Jul 2015
Registered office address changed from 24 5th Floor 24 Hanover Square London W1S 1JD England to C/O Brown Mcleod, 4th Floor 24 Hanover Square London W1S 1JD on 14 July 2015
...
... and 20 more events
20 Dec 2007
New secretary appointed
20 Dec 2007
New director appointed
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation

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