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So Director Limited (No: 06045490)

Address: CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA

Status: Active - Proposal to Strike off

Incorporated: 01-Sep-2007

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 23-Jan-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CELIA ANNE HAIGH ( DOB: Aug-1971   From: Jun-2014  )

Current Director: CHRISTOPHER JAMES DUNCAN MCDOUGALL ( DOB: Apr-1975   From: Sep-2010  )

Resigned Director: COLERIDGE PARTNERS LLP (   From: Jun-2008   To: Apr-2009  )

Resigned Director: PHILIP JAMES CURWEN ( DOB: Aug-1972   From: Apr-2009   To: Mar-2010  )

Resigned Director: DRAGON DIRECTORS LIMITED ( DOB: Oct-2002   From: Jan-2007   To: Jun-2008  )

Resigned Director: ARNI HELGASON ( DOB: Jun-1964   From: Apr-2009   To: Mar-2010  )

Resigned Director: PETUR MAR JONSSON (   From: Mar-2010   To: Nov-2012  )

Resigned Director: DARREN SCHINDLER ( DOB: Jun-1967   From: Apr-2009   To: Mar-2010  )

Resigned Director: SNAEBJORN SIGURDSSON ( DOB: Mar-1977   From: Nov-2012   To: Jun-2014  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2007   To: Jan-2007  )

Resigned Secretary: PHILIP JAMES CURWEN (   From: Nov-2010   To: Nov-2012  )

Resigned Secretary: PHILIP JAMES CURWEN ( DOB: Aug-1972   From: Apr-2009   To: Sep-2010  )

Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED (   From: Jan-2007   To: Apr-2009  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2007   To: Jan-2007  )

Persons of Significant Control:

Mr Jason Scott Haigh, Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Christopher James Duncan Mcdougall, Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Current assets / Debtors 1 1 1 1 1 1,1,1,1,1
Total assets less current liabilities 1 1 1 1 1 1,1,1,1,1
Equity / share capital and reserves 1 1 1 1 1 1,1,1,1,1
History Chart

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