Soie Meme Limited in LONDON

Soie Meme Limited LONDON

Soie Meme started in year 2005 as Private Limited Company with registration number 05479430. The Soie Meme company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 76 Belsize Park Gardens. Postal code: NW3 4NG. Since 6th July 2005 Soie Meme Limited is no longer carrying the name Sole Meme.

The firm has one director. Helen S., appointed on 13 June 2005. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Soie Meme Limited Address / Contact

Office Address	76 Belsize Park Gardens
Town	London
Post code	NW3 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05479430
Date of Incorporation	Mon, 13th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Helen S.

Position: Director

Appointed: 13 June 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2005

Resigned: 13 June 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 2005

Resigned: 13 June 2005

Cleary Accountancy Services Limited

Position: Corporate Secretary

Appointed: 13 June 2005

Resigned: 06 January 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Helen S. This PSC and has 75,01-100% shares.

Helen S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sole Meme	July 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 31st, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 31st, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 31st, July 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 31st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 28th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th July 2014: 1.00 GBP	capital
TM02	28th January 2014 - the day secretary's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0ND on 28th January 2014 filed on: 28th, January 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 27th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 20th, July 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 22nd, July 2010	accounts	Free Download (1 page)
CH04	Secretary's details changed on 13th January 2010 filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 25th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 25th July 2009 with shareholders record filed on: 25th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 31st, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (1 page)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (1 page)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 12th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 12th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/10/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/10/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
288a	On 13th July 2005 New secretary appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On 13th July 2005 New secretary appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 13th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 13th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005	capital	Free Download (2 pages)
288a	On 13th July 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On 13th July 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/07/05 from: greenland house no 1 greenland street london NW1 0ND filed on: 11th, July 2005	address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: greenland house no 1 greenland street london NW1 0ND filed on: 11th, July 2005	address	Free Download (1 page)
CERTNM	Company name changed sole meme LIMITEDcertificate issued on 06/07/05 filed on: 6th, July 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed sole meme LIMITEDcertificate issued on 06/07/05 filed on: 6th, July 2005	change of name	Free Download (3 pages)
287	Registered office changed on 22/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, June 2005	address	Free Download (1 page)
288b	On 15th June 2005 Director resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On 15th June 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On 15th June 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On 15th June 2005 Director resigned filed on: 15th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, June 2005	incorporation	Free Download (16 pages)

Soie Meme Limited LONDON

Soie Meme Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Qa Registrars Limited

Qa Nominees Limited

Cleary Accountancy Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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