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SOYA ORIENTAL TAKEAWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soya Oriental Takeaway Limited. The company was founded 19 years ago and was given the registration number 05240929. The firm's registered office is in WINDSOR. You can find them at 90 Wood Close, , Windsor, Berkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SOYA ORIENTAL TAKEAWAY LIMITED
Company Number:05240929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:90 Wood Close, Windsor, Berkshire, SL4 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Wood Close, Windsor, England, SL4 3LA

Director30 October 2019Active
90, Wood Close, Windsor, England, SL4 3LA

Director01 July 2011Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary24 September 2004Active
106a High Street, Ruislip, HA4 8LJ

Secretary24 September 2004Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Corporate Secretary18 April 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director24 September 2004Active
6 Stanhope Gate, Stanhope Road, Camberley, United Kingdom, GU15 3DW

Director24 September 2004Active
90 Wood Close, Windsor, SL4 3LA

Director24 September 2004Active
102, Thorpe Lea Road, Egham, TW20 8BN

Director06 April 2008Active

People with Significant Control

Mrs Swiss Lai Hui
Notified on:18 September 2016
Status:Active
Date of birth:November 1969
Nationality:Malaysian
Address:90, Wood Close, Windsor, SL4 3LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Appoint person director company with name date.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Address

Change registered office address company with date old address new address.

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2014-10-09Officers

Change person director company with change date.

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2014-10-09Address

Change sail address company with old address new address.

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2014-10-09Officers

Termination secretary company with name termination date.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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