| Company Name | Soft Light Limited |
|---|---|
| Director | Simon Patrick Sarsfield |
| Company Status | Dissolved |
| Company Number | 02424791 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
| Previous Name | City Space (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Patrick Sarsfield |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Sales Director |
| Correspondence Address | 58 Spenser Road London SE24 0NR |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 1996(7 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Director Name | Francois Jean Louis Brounais |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 22 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU |
| Director Name | Simon Knight |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 March 1993) |
| Role | Salesman |
| Correspondence Address | 73 Chestnut Grove Balham London SW12 8JF |
| Secretary Name | Francois Louis Brounais |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 22 Egams Wood Road Beaconsfield Bucks |
| Secretary Name | Julie Ann Sibley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 May 1995) |
| Role | Company Director |
| Correspondence Address | 25 Kirkdale Sydenham London SE26 4BT |
| Secretary Name | Colin Babb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 November 1996) |
| Role | Secretary |
| Correspondence Address | The School House Hulcott Aylesbury Buckinghamshire HP22 5AX |
Location
| Registered Address | 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 1998 | Dissolved (1 page) |
|---|---|
| 26 August 1998 | Completion of winding up (1 page) |
| 5 August 1997 | Order of court to wind up (1 page) |
| 19 February 1997 | Company name changed city space (uk) LIMITED\certificate issued on 20/02/97 (2 pages) |
| 10 February 1997 | Return made up to 20/09/96; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
| 13 April 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 15 January 1996 | Return made up to 20/09/95; no change of members (6 pages) |
| 7 August 1995 | Director resigned (2 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Particulars of mortgage/charge (8 pages) |