Sodeau's Limited

Company Name	Sodeau's Limited
Company Status	Dissolved
Company Number	06065140
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Richard Bradley Sodeau
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 week, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 05 March 2019)
Role	Hairdresser
Country of Residence	England
Correspondence Address	69 Temple Way Rayleigh Essex SS6 9PP

Secretary Name	Mr Michael John Sodeau
Nationality	British
Status	Closed
Appointed	01 February 2007(1 week, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 05 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Temple Way Temple Way Rayleigh Essex SS6 9PP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.sodeau.com

Location

Registered Address	5 Websters Way Websters Way Rayleigh Essex SS6 8JQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

88 at £1	Richard Sodeau 88.00% Ordinary
2 at £1	Michael Sodeau 2.00% Ordinary
10 at £1	Jodie Sodeau 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,726
Cash	£221
Current Liabilities	£26,549

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
11 December 2018	Application to strike the company off the register (3 pages)
4 September 2018	Micro company accounts made up to 31 January 2018 (7 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
27 January 2016	Secretary's details changed for Mr Michael John Sodeau on 5 January 2016 (1 page)
27 January 2016	Secretary's details changed for Mr Michael John Sodeau on 5 January 2016 (1 page)
27 January 2016	Registered office address changed from 14 Butts Paddock Canewdon Rochford Essex SS4 3QT England to 5 Websters Way Websters Way Rayleigh Essex SS6 8JQ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 14 Butts Paddock Canewdon Rochford Essex SS4 3QT England to 5 Websters Way Websters Way Rayleigh Essex SS6 8JQ on 27 January 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 October 2015	Registered office address changed from 29 Thundersley Church Road Benfleet Essex SS7 3ER to 14 Butts Paddock Canewdon Rochford Essex SS4 3QT on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 29 Thundersley Church Road Benfleet Essex SS7 3ER to 14 Butts Paddock Canewdon Rochford Essex SS4 3QT on 2 October 2015 (1 page)
9 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Registered office address changed from Fothersby Cottage Rye Road Hawkhurst TN18 5DB to 29 Thundersley Church Road Benfleet Essex SS7 3ER on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Registered office address changed from Fothersby Cottage Rye Road Hawkhurst TN18 5DB to 29 Thundersley Church Road Benfleet Essex SS7 3ER on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Richard Bradley Sodeau on 6 November 2014 (2 pages)
9 March 2015	Director's details changed for Richard Bradley Sodeau on 6 November 2014 (2 pages)
9 March 2015	Registered office address changed from Fothersby Cottage Rye Road Hawkhurst TN18 5DB to 29 Thundersley Church Road Benfleet Essex SS7 3ER on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Richard Bradley Sodeau on 6 November 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
22 April 2014	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 April 2014	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 January 2011 (10 pages)
29 April 2012	Total exemption small company accounts made up to 31 January 2011 (10 pages)
18 February 2011	Director's details changed for Richard Bradley Sodeau on 20 January 2011 (2 pages)
18 February 2011	Director's details changed for Richard Bradley Sodeau on 20 January 2011 (2 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption full accounts made up to 31 January 2010 (4 pages)
31 January 2011	Total exemption full accounts made up to 31 January 2010 (4 pages)
31 August 2010	Total exemption full accounts made up to 31 January 2009 (4 pages)
31 August 2010	Annual return made up to 24 January 2010 with a full list of shareholders (10 pages)
31 August 2010	Total exemption full accounts made up to 31 January 2009 (4 pages)
31 August 2010	Annual return made up to 24 January 2010 with a full list of shareholders (10 pages)
20 August 2010	Administrative restoration application (2 pages)
20 August 2010	Administrative restoration application (2 pages)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 April 2009	Return made up to 24/01/09; full list of members (3 pages)
15 April 2009	Return made up to 24/01/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 January 2008 (4 pages)
21 January 2009	Total exemption full accounts made up to 31 January 2008 (4 pages)
12 November 2008	Return made up to 24/01/08; full list of members (3 pages)
12 November 2008	Return made up to 24/01/08; full list of members (3 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
24 January 2007	Incorporation (6 pages)
24 January 2007	Incorporation (6 pages)

Sodeau's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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