SOUP LIMITED

Key Data

Status

Dissolved

Company No.

03394934

Incorporation date

29/06/1997

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Notice of move from Administration to Dissolution on 2010-07-14

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17/02/2010

Administrator's progress report to 2010-01-14

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12/11/2009

Result of meeting of creditors

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09/09/2009

Statement of administrator's proposal

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27/08/2009

Statement of affairs with form 2.14B

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21/07/2009

Appointment of an administrator

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21/07/2009

Registered office changed on 22/07/2009 from st james mill whitefriars norwich norfolk NR3 1SH

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16/06/2009

Appointment Terminated Secretary neil loveday

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10/06/2009

Appointment Terminated Director neil loveday

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16/07/2008

Return made up to 30/06/08; full list of members

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16/07/2008

Appointment Terminated Director michael cornweil

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29/04/2008

Appointment Terminated Director shaun freeman

View PDF (1 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/03/2008

Resolutions

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09/01/2008

S-div 12/12/07

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09/01/2008

Resolutions

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15/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

06/07/2007

Particulars of mortgage/charge

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28/05/2007

New director appointed

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13/05/2007

New director appointed

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03/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

02/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

05/03/2006

Resolutions

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05/03/2006

Resolutions

View PDF (2 pages)

14/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

06/07/2005

Director's particulars changed

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21/04/2005

£ ic 600/450 31/03/05 £ sr 150@1=150

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10/04/2005

Resolutions

View PDF (1 pages)

10/04/2005

Director resigned

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26/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

07/07/2004

Return made up to 30/06/04; full list of members

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07/07/2004

Director's particulars changed

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15/01/2004

Registered office changed on 16/01/04 from: 66-66A bracondale norwich norfolk NR1 2BE

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23/10/2003

Amended accounts made up to 2003-06-30

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07/10/2003

Certificate of change of name

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09/09/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

10/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

20/09/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

20/09/2001

Director's particulars changed

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20/09/2001

Location of register of members address changed

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02/01/2001

New secretary appointed

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Registered office changed on 03/01/01 from: 69 bethel street norwich norfolk NR2 1NR

View PDF (1 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

26/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

26/07/2000

Director's particulars changed

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27/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

29/07/1999

Registered office changed on 30/07/99

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29/07/1999

Location of register of members address changed

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25/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/05/1999

Registered office changed on 14/05/99 from: 1 wendover road rackheath industrial estate norwich norfolk NR13 6LH

View PDF (1 pages)

08/05/1999

Resolutions

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08/05/1999

Resolutions

View PDF (39 pages)

08/05/1999

Resolutions

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08/05/1999

Resolutions

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08/05/1999

Resolutions

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08/05/1999

Resolutions

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08/05/1999

Resolutions

View PDF (2 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

29/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

29/07/1998

Secretary's particulars changed;director's particulars changed

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29/07/1998

Registered office changed on 30/07/98

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14/07/1998

Registered office changed on 15/07/98 from: avian way salhouse road norwich norfolk NR7 9AR

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16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

21/07/1997

Ad 30/06/97--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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

Person	Title	Period	Connections
Warren, Piers	Director	29/06/1997 - 30/10/1997	-
Coupe, Simon	Director	29/06/1997 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1997 - 29/06/1997	99600
Thompson, Nicholas Anthony	Director	29/06/1997 - Present	14
Loveday, Neil Patrick	Director	18/03/2007 - 31/05/2009	6

Persons with Significant Control

No PSC data available.

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Description

About SOUP LIMITED

SOUP LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 SOUP LIMITED?

SOUP LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 22/10/2010.

Where is SOUP LIMITED located?

SOUP LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does SOUP LIMITED do?

SOUP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SOUP LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.