Soundelux London Limited

Company Name	Soundelux London Limited
Company Status	Dissolved
Company Number	02448582
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2004(14 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 17 July 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Nicholas Paul Pannaman
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	22 October 2001(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 2 (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 2 (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 2 (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 January 2008	Return made up to 01/12/07; full list of members (2 pages)
18 January 2008	Return made up to 01/12/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Return made up to 01/12/05; full list of members (2 pages)
6 January 2006	Return made up to 01/12/05; full list of members (2 pages)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Location of register of members (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 01/12/04; full list of members (6 pages)
30 December 2004	Return made up to 01/12/04; full list of members (6 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
23 December 2003	Return made up to 01/12/03; full list of members (6 pages)
23 December 2003	Return made up to 01/12/03; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 September 2003	Company name changed ketchup LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed ketchup LIMITED\certificate issued on 08/09/03 (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
18 December 2002	Company name changed tvp doublevision LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Return made up to 01/12/02; full list of members (6 pages)
18 December 2002	Return made up to 01/12/02; full list of members (6 pages)
18 December 2002	Company name changed tvp doublevision LIMITED\certificate issued on 18/12/02 (2 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
10 December 2001	Return made up to 01/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 December 2000	Location of register of members (1 page)
29 December 2000	Return made up to 01/12/00; full list of members (5 pages)
29 December 2000	Return made up to 01/12/00; full list of members (5 pages)
29 December 2000	Location of debenture register (1 page)
29 December 2000	Location of register of members (1 page)
29 December 2000	Location of debenture register (1 page)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
27 November 2000	Accounts made up to 31 July 1999 (2 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Location of debenture register (1 page)
2 March 2000	Location of register of members (1 page)
2 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2000	Location of debenture register (1 page)
2 March 2000	Location of register of members (1 page)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Return made up to 01/12/99; full list of members (7 pages)
2 March 2000	Return made up to 01/12/99; full list of members (7 pages)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
9 December 1998	Return made up to 01/12/98; no change of members (5 pages)
9 December 1998	Return made up to 01/12/98; no change of members (5 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
10 December 1997	Return made up to 01/12/97; full list of members (6 pages)
10 December 1997	Return made up to 01/12/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 December 1996 (8 pages)
3 May 1997	Full accounts made up to 31 December 1996 (8 pages)
9 December 1996	Return made up to 01/12/96; full list of members (7 pages)
9 December 1996	Return made up to 01/12/96; full list of members (7 pages)
9 April 1996	Full accounts made up to 31 December 1995 (8 pages)
9 April 1996	Full accounts made up to 31 December 1995 (8 pages)
8 December 1995	Return made up to 01/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 December 1995	Return made up to 01/12/95; full list of members (6 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 May 1994	Full accounts made up to 31 December 1993 (7 pages)
19 May 1994	Full accounts made up to 31 December 1993 (7 pages)

Soundelux London Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London