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SOO SAN LIMITED

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SOO SAN LIMITED

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Key Data

Status

Dissolved

Company No.

03778897

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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See on map
Latest events (Record since 26/05/1999)
dot icon04/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon09/06/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon11/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon05/08/2009
Return made up to 27/05/09; full list of members
View PDF (3 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon05/06/2008
Return made up to 27/05/08; full list of members
View PDF (3 pages)
dot icon06/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon28/05/2007
Return made up to 27/05/07; full list of members
View PDF (2 pages)
dot icon28/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon18/10/2006
New secretary appointed
View PDF (1 pages)
dot icon18/10/2006
Secretary resigned
View PDF (1 pages)
dot icon28/08/2006
Return made up to 27/05/06; full list of members
View PDF (2 pages)
dot icon08/08/2006
Registered office changed on 09/08/06 from: 42 copperfield street london SE1 0DY
View PDF (1 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon18/05/2005
Return made up to 27/05/05; full list of members
View PDF (6 pages)
dot icon03/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon31/05/2004
Return made up to 27/05/04; full list of members
View PDF (6 pages)
dot icon04/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon13/06/2003
Return made up to 27/05/03; full list of members
View PDF (6 pages)
dot icon13/06/2003
Director's particulars changed
View PDF (0 pages)
dot icon23/05/2003
Accounts made up to 2002-05-31
View PDF (1 pages)
dot icon17/06/2002
Return made up to 27/05/02; full list of members
View PDF (7 pages)
dot icon17/06/2002
Director's particulars changed
View PDF (0 pages)
dot icon19/05/2002
New director appointed
View PDF (2 pages)
dot icon21/04/2002
Ad 10/04/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/04/2002
Accounts made up to 2001-05-31
View PDF (1 pages)
dot icon21/04/2002
New secretary appointed
View PDF (2 pages)
dot icon16/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/07/2001
Registered office changed on 17/07/01 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon16/07/2001
Secretary resigned
View PDF (1 pages)
dot icon16/07/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
Return made up to 27/05/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
Resolutions
View PDF (1 pages)
dot icon31/01/2001
Accounts made up to 2000-05-31
View PDF (1 pages)
dot icon11/06/2000
Return made up to 27/05/00; full list of members
View PDF (6 pages)
dot icon26/05/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
26/05/1999 - 16/07/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
26/05/1999 - 16/07/2001
9606
Baggioli, Marco
Secretary
28/09/2006 - Present
-
Murray, Suzanna
Director
31/05/2001 - Present
-
BANKSIDE CORPORATE SERVICES LIMITED
Corporate Secretary
31/05/2001 - 28/09/2006
37

Persons with Significant Control

0

No PSC data available.

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Description

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About SOO SAN LIMITED

SOO SAN LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOO SAN LIMITED?

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SOO SAN LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 04/06/2012.

Where is SOO SAN LIMITED located?

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SOO SAN LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does SOO SAN LIMITED do?

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SOO SAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOO SAN LIMITED?

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The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.