Company NameSoup "A" Shake Limited
DirectorSamina Hakim
Company StatusActive
Company Number06340456
CategoryPrivate Limited Company
Incorporation Date10 August 2007(16 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary NameSamina Hakim
NationalityBritish
StatusCurrent
Appointed10 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressClifton Cottage
Dunholme Road
Newcastlew Upon Tyne
Nme4 6xe
Director NameMrs Samina Hakim
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2022(15 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 2
37 George Street
Newcastle Upon Tyne
NE4 7JN
Director NameMr Nadeem Hakim
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(same day as company formation)
RoleSelf Employed Propriator
Country of ResidenceUnited Kingdom
Correspondence AddressClifton Cottage Dunholme Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6XE
Secretary NameMrs Samina Hakim
NationalityBritish
StatusResigned
Appointed11 August 2008(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 20 October 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2
37 George Street
Newcastle Upon Tyne
NE4 7JN

Contact

Telephone0191 2737177
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 2
37 George Street
Newcastle Upon Tyne
NE4 7JN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£3,453
Cash£7,548
Current Liabilities£29,829

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
26 June 2023Withdraw the company strike off application (1 page)
23 May 2023Accounts for a dormant company made up to 31 August 2022 (3 pages)
19 December 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
25 November 2022Appointment of Mrs Samina Hakim as a director on 25 November 2022 (2 pages)
30 August 2022Micro company accounts made up to 31 August 2021 (4 pages)
22 July 2022Termination of appointment of Nadeem Hakim as a director on 21 July 2022 (1 page)
30 May 2022Confirmation statement made on 21 October 2021 with no updates (3 pages)
1 December 2021Voluntary strike-off action has been suspended (1 page)
23 November 2021First Gazette notice for voluntary strike-off (1 page)
11 November 2021Application to strike the company off the register (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
10 December 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
23 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
31 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
21 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
23 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
2 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
20 October 2010Termination of appointment of Samina Hakim as a secretary (1 page)
20 October 2010Termination of appointment of Samina Hakim as a secretary (1 page)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
21 October 2009Secretary's details changed for Mrs Samina Hakim on 21 October 2009 (1 page)
21 October 2009Director's details changed for Nadeem Hakim on 21 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Samina Hakim on 21 October 2009 (1 page)
21 October 2009Director's details changed for Nadeem Hakim on 21 October 2009 (2 pages)
28 September 2009Return made up to 10/08/09; full list of members (3 pages)
28 September 2009Return made up to 10/08/09; full list of members (3 pages)
9 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 October 2008Secretary appointed mrs samina hakim (1 page)
14 October 2008Return made up to 10/08/08; full list of members (3 pages)
14 October 2008Secretary appointed mrs samina hakim (1 page)
14 October 2008Return made up to 10/08/08; full list of members (3 pages)
10 August 2007Incorporation (13 pages)
10 August 2007Incorporation (13 pages)