THE SOAN CONSULTANCY LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

THE SOAN CONSULTANCY LIMITED
109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
(309 companies also use this postcode)

Classification:

Solicitors

Legal Information

Company Registration No.:
08510735
Incorporation Date:
30 Apr 2013
Financial Year End:
30 Sep
Capital:
£1.00 on 1 Jun 2016
For period ending:
30 Apr 2016
Filed on:
29 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
1 Jun 2016
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £23,612
Debtors: £20,775 £19,834
Creditors due within one year: £15,147 £10,642
Total Assets less Current Liabilities: £29,240 £9,192
Shareholders Funds / Net Worth: £30,083 £10,456
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

11 Oct 2016

THE SOAN CONSULTANCY LIMITED (Company Number 08510735) Registered office: Flat 2, No. 30 West End Lane, London, NW6 4PA Principal trading address: Flat 2, No. 30 West End Lane, London, NW6 4PA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written Resolution below was duly passed on 30 September 2016, as a Special Resolution of the Company: “That the Company be wound up voluntarily, and that Liam Alexander Short,(IP No. 14570) of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT and Graham Stuart Wolloff, (IP No. 8879) of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT be and are hereby appointed Liquidators for the purposes of such winding up.” In the event of any questions regarding the above please contact Liam Alexander Short on 0207 486 3048. Carl Soan, Director 30 September 2016

11 Oct 2016

THE SOAN CONSULTANCY LIMITED (Company Number 08510735) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Flat 2, No. 30 West End Lane, London, NW6 4PA NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 11 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to L A Short of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT the Joint Liquidator of the said company, and, if RESOLUTION FOR VOLUNTARY WINDING-UP so required by notice in writing from the said Joint Liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All creditors’ claims have been or will be paid in full. Date of Appointment: 30 September 2016 Office Holder details: Liam Alexander Short,(IP No. 14570) and Graham Stuart Wolloff,(IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT. In the event of any questions regarding the above please contact Liam Alexander Short on 0207 486 3048. G S Wolloff, Joint Liquidator 30 September 2016

11 Oct 2016

Company Number: 08510735 Name of Company: THE SOAN CONSULTANCY LIMITED Nature of Business: Solicitors Type of Liquidation: Members Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: Flat 2, No. 30 West End Lane, London, NW6 4PA Liam Alexander Short,(IP No. 14570) and Graham Stuart Wolloff,(IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT. In the event of any questions regarding the above please contact Liam Alexander Short on 0207 486 3048. Date of Appointment: 30 September 2016 By whom Appointed: Members

Recently Filed Documents - 7 available


Directors and Secretaries

Carl Soan
30 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 29 Jun 2016 2
30 Apr 2015 27 Jan 2016 9
30 Apr 2014 21 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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  • Balance Sheet
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7 other company documents are available

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