Souk Wholesale Trading Ltd was setup in 2006. The organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Richard | 30 November 2006 | 14 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RADUCANU, Ruxandra | 01 August 2007 | - | 1 |
| OGDEN, Leonie | 30 November 2006 | 31 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 January 2020 | |
| DS01 - Striking off application by a company | 02 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 19 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AR01 - Annual Return | 26 December 2015 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA - Annual Accounts | 20 December 2014 | |
| AR01 - Annual Return | 15 December 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 07 November 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 09 December 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 353 - Register of members | 15 December 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 225 - Change of Accounting Reference Date | 01 January 2007 | |
| NEWINC - New incorporation documents | 30 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 January 2007 | Outstanding |
N/A |
