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Home > England & Wales Companies > SOILTEC INTERNATIONAL LIMITED
Company Information for

SOILTEC INTERNATIONAL LIMITED

SUITE 29 58, ACACIA ROAD, LONDON, NW8 6AG,
Company Registration Number
05980992
Private Limited Company
Active

Company Overview

About Soiltec International Ltd
SOILTEC INTERNATIONAL LIMITED was founded on 2006-10-27 and has its registered office in London. The organisation's status is listed as "Active". Soiltec International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOILTEC INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 29 58
ACACIA ROAD
LONDON
NW8 6AG
Other companies in NW8
 
Filing Information
Company Number 05980992
Company ID Number 05980992
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 01:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOILTEC INTERNATIONAL LIMITED
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Company Officers of SOILTEC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL SECRETARIES LTD
 Company Secretary 2006-10-27
ELIZABETH ANNE WINZAR
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
WESTPOINT & MERK OFFICE SERVICES LTD
 Director 2006-10-27 2006-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL SECRETARIES LTD CALLCOM LIMITED Company Secretary 2017-10-12 CURRENT 2012-10-10 Active - Proposal to Strike off
CROMWELL SECRETARIES LTD WASDENN LTD Company Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
CROMWELL SECRETARIES LTD CROMWELL CORPORATE MANAGEMENT LIMITED Company Secretary 2013-11-25 CURRENT 2005-09-26 Active - Proposal to Strike off
CROMWELL SECRETARIES LTD MARGARETTA FORMATION & MANAGEMENT LTD Company Secretary 2012-07-18 CURRENT 2004-08-27 Active
CROMWELL SECRETARIES LTD LEONGROVE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-11-24
CROMWELL SECRETARIES LTD THONA PROPERTIES LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
CROMWELL SECRETARIES LTD LINTAX ENTERPRISES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-01-31
CROMWELL SECRETARIES LTD CARS AGENCY & SERVICE LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Director 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR WORLDWIDE FORMATION & INCORPORATIONS LTD Director 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
ELIZABETH ANNE WINZAR BOLDEN COMPUTING LIMITED Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR NETBOND ENTERPRISES LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR EVERGREEN PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
ELIZABETH ANNE WINZAR SET UP SYSTEMS LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR FITZROVIA PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2000-11-10 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR NORTON MARKETING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-02DISS40Compulsory strike-off action has been discontinued
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL SECRETARIES LTD on 2013-01-23
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM Suite 323 258 Belsize Road London NW6 4BT
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-26DISS40Compulsory strike-off action has been discontinued
2011-03-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-10AR0127/10/09 ANNUAL RETURN FULL LIST
2010-01-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-06-09DISS40DISS40 (DISS40(SOAD))
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-26GAZ1FIRST GAZETTE
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-23363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOILTEC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Proposal to Strike Off2011-03-08
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against SOILTEC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOILTEC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOILTEC INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOILTEC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOILTEC INTERNATIONAL LIMITED
Trademarks
We have not found any records of SOILTEC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOILTEC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOILTEC INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOILTEC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOILTEC INTERNATIONAL LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySOILTEC INTERNATIONAL LIMITEDEvent Date2011-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending partySOILTEC INTERNATIONAL LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOILTEC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOILTEC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 6AG