SOYA International Limited

Company Name	SOYA International Limited
Company Status	Dissolved
Company Number	02814232
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Thomas Joseph Mellett
Nationality	British
Status	Closed
Appointed	22 December 2007(14 years, 7 months after company formation)
Appointment Duration	6 years (closed 17 January 2014)
Role	Secretary
Correspondence Address	12 Brinkshaw Avenue Manchester M22 5FE

Director Name	Mr Thomas Joseph Mellett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT

Director Name	Mrs Paramjit Arora
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	12 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Sunita Bedi
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Export And Amarketing Manager
Correspondence Address	1 Bishop Court Great North Road London N2 0ND

Director Name	Sunita Bedi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1996)
Role	Export And Amarketing Manager
Correspondence Address	1 Bishop Court Great North Road London N2 0ND

Director Name	Mr Sonny Arora
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Carrwood Halebarns Cheshire WA15 0EW

Secretary Name	Mrs Paramjit Arora
Nationality	British
Status	Resigned
Appointed	15 August 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	12 Broad Lane Hale Altrincham Cheshire WA15 0DD

Director Name	Sonu Arora
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	12 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Sonu Arora
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	12 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Manita Arora
Nationality	British
Status	Resigned
Appointed	11 November 2002(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2007)
Role	Secretary
Correspondence Address	50 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Director Name	Mr Hamit Walia
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 2007(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Manchester Road Altrincham Cheshire WA14 4RG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Sonny Arora 50.00% Ordinary
50 at £1	Sonu Arora 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,777
Cash	£242,109
Current Liabilities	£1,551,271

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 September 2012	Statement of affairs with form 4.19 (5 pages)
4 September 2012	Statement of affairs with form 4.19 (5 pages)
21 August 2012	Appointment of a voluntary liquidator (1 page)
21 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-13 (1 page)
21 August 2012	Appointment of a voluntary liquidator (1 page)
21 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2012	Registered office address changed from Bridge House, Ashley Rd Hale Altrincham Cheshire WA14 2UT on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Bridge House, Ashley Rd Hale Altrincham Cheshire WA14 2UT on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Bridge House, Ashley Rd Hale Altrincham Cheshire WA14 2UT on 8 August 2012 (2 pages)
29 June 2012	Voluntary strike-off action has been suspended (1 page)
29 June 2012	Voluntary strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
24 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 100 (4 pages)
24 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 100 (4 pages)
24 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 100 (4 pages)
13 February 2012	Appointment of Thomas Joseph Mellett as a director on 1 October 2011 (3 pages)
13 February 2012	Appointment of Thomas Joseph Mellett as a director (3 pages)
15 November 2011	Termination of appointment of Hamit Walia as a director on 1 October 2011 (2 pages)
15 November 2011	Termination of appointment of Hamit Walia as a director (2 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Hamit Walia on 31 December 2009 (2 pages)
9 April 2010	Director's details changed for Hamit Walia on 31 December 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Return made up to 04/04/09; full list of members (3 pages)
24 April 2009	Return made up to 04/04/09; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 April 2008	Appointment Terminated Secretary manita arora (1 page)
22 April 2008	Secretary appointed mr thomas joseph mellett (1 page)
22 April 2008	Return made up to 04/04/08; full list of members (3 pages)
22 April 2008	Secretary appointed mr thomas joseph mellett (1 page)
22 April 2008	Appointment terminated secretary manita arora (1 page)
22 April 2008	Return made up to 04/04/08; full list of members (3 pages)
30 May 2007	Return made up to 04/04/07; full list of members (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 1 the cortyard ashley road, hale altrincham cheshire WA14 3NG (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 1 the cortyard ashley road, hale altrincham cheshire WA14 3NG (1 page)
30 May 2007	Return made up to 04/04/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Return made up to 04/04/05; full list of members (3 pages)
4 April 2005	Return made up to 04/04/05; full list of members (3 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Return made up to 11/04/03; full list of members (7 pages)
2 June 2003	Return made up to 11/04/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
19 April 2002	Return made up to 11/04/02; full list of members (7 pages)
19 April 2002	Return made up to 11/04/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
1 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 12 broad lane hale altrincham cheshire WA15 0DD (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: 12 broad lane hale altrincham cheshire WA15 0DD (2 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 April 1999	Particulars of mortgage/charge (4 pages)
9 April 1999	Particulars of mortgage/charge (4 pages)
5 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Return made up to 30/04/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 June 1997	Return made up to 30/04/97; full list of members (6 pages)
10 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Registered office changed on 04/02/97 from: 79 lever street manchester M1 1FL (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 79 lever street manchester M1 1FL (1 page)
4 February 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
4 February 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Secretary resigned;director resigned (1 page)
28 August 1996	Secretary resigned;director resigned (1 page)
28 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
11 July 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Return made up to 30/04/96; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
6 July 1995	Return made up to 30/04/95; no change of members (6 pages)
6 July 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 April 1993	Incorporation (14 pages)
30 April 1993	Incorporation (14 pages)

SOYA International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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