SOYA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02814232

Incorporation date

29/04/1993

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

16/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/09/2012

Statement of affairs with form 4.19

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20/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2012

Resolutions

View PDF (1 pages)

07/08/2012

Registered office address changed from Bridge House, Ashley Rd Hale Altrincham Cheshire WA14 2UT on 2012-08-08

View PDF (2 pages)

28/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

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23/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

12/02/2012

Appointment of Thomas Joseph Mellett as a director on 2011-10-01

View PDF (3 pages)

14/11/2011

Termination of appointment of Hamit Walia as a director on 2011-10-01

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Hamit Walia on 2009-12-31

View PDF (2 pages)

14/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

21/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

21/04/2008

Secretary appointed mr thomas joseph mellett

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary manita arora

View PDF (1 pages)

29/05/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

29/05/2007

Registered office changed on 30/05/07 from: 1 the cortyard ashley road, hale altrincham cheshire WA14 3NG

View PDF (1 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

18/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/01/2007

New director appointed

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

04/04/2006

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

View PDF (3 pages)

04/04/2006

Registered office changed on 05/04/06 from: station house stamford new road altrincham cheshire WA14 1EP

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

05/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

29/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

29/04/2003

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

View PDF (6 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

30/04/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01 from: station house stamford new road altrincham cheshire WA14 1EP

View PDF (1 pages)

12/04/2001

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

View PDF (6 pages)

12/04/2001

Registered office changed on 13/04/01 from: 12 broad lane hale altrincham cheshire WA15 0DD

View PDF (2 pages)

16/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

27/01/2000

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

View PDF (7 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

04/05/1998

Director's particulars changed

View PDF (0 pages)

16/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

09/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

09/06/1997

Director's particulars changed

View PDF (0 pages)

03/02/1997

Registered office changed on 04/02/97 from: 79 lever street manchester M1 1FL

View PDF (1 pages)

03/02/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

22/09/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

10/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

10/07/1996

Secretary's particulars changed;director's particulars changed

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28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

05/07/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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11/06/1994

New director appointed

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11/06/1994

Return made up to 30/04/94; full list of members

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11/06/1994

Director's particulars changed

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13/10/1993

Accounting reference date notified as 31/12

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12/07/1993

Ad 30/04/93--------- £ si 100@1=100 £ ic 2/102

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12/05/1993

Registered office changed on 13/05/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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12/05/1993

Director resigned;new director appointed

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12/05/1993

Secretary resigned;new secretary appointed

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29/04/1993

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

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Mellett, Thomas Joseph	Director	01/10/2011 - Present	4
Arora, Sonny	Director	01/08/1996 - 02/04/2007	26
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/04/1993 - 30/04/1993	4516
Arora, Paramjit	Director	30/04/1993 - 15/08/1996	-
Mellett, Thomas Joseph	Secretary	22/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOYA INTERNATIONAL LIMITED

SOYA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/04/1993 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 49 Peter Street, Manchester M2 3NG. 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 SOYA INTERNATIONAL LIMITED?

SOYA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/04/1993 and dissolved on 16/01/2014.

Where is SOYA INTERNATIONAL LIMITED located?

SOYA INTERNATIONAL LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 49 Peter Street, Manchester M2 3NG.

What does SOYA INTERNATIONAL LIMITED do?

SOYA INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SOYA INTERNATIONAL LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.