Soholondon Ltd.

Company Name	Soholondon Ltd.
Director	Tamer Garip
Company Status	Dissolved
Company Number	03049308
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Previous Name	Interactive Media Promotions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tamer Garip
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(2 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Producer Director
Correspondence Address	7 Barons Gate East Barnet London EN4 8SU

Director Name	Nicholas Anthony Henry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	120 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG

Secretary Name	Nicholas Anthony Henry
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	120 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG

Director Name	Bernard Henry
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1998)
Role	Publisher
Correspondence Address	5 Biddenham Turn Biddenham Bedford Bedfordshire MK40 4AT

Director Name	Sam Sansbury
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 February 2001)
Role	Creative Director
Correspondence Address	75 Avondale Road London N15

Secretary Name	Mr Alpay Beler
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2001)
Role	IT Director
Country of Residence	England
Correspondence Address	76a Carlingford Road Haringay London N15 3EH

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

21 July 2005	Dissolved (1 page)
21 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Appointment of a voluntary liquidator (1 page)
20 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2001	Statement of affairs (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: accounting direct cleveden house, 2ND & 3RD floors 453 high road london N22 8JD (1 page)
30 August 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
19 March 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
9 February 2001	Return made up to 15/02/01; full list of members (6 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
28 July 2000	New director appointed (2 pages)
17 March 2000	Return made up to 15/02/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (9 pages)
28 October 1999	Registered office changed on 28/10/99 from: 28 little russell street london WC1A 2HN (1 page)
19 February 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Registered office changed on 02/02/99 from: 24 denmark street london WC2H 8NJ (1 page)
26 October 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
24 May 1998	Return made up to 25/04/98; full list of members (6 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Company name changed interactive media promotions lim ited\certificate issued on 12/03/98 (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Accounts for a dormant company made up to 25 April 1997 (3 pages)
19 September 1997	Return made up to 25/04/97; no change of members (4 pages)
14 July 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Return made up to 25/04/96; full list of members (6 pages)
12 December 1995	New director appointed (2 pages)
23 August 1995	Company name changed ph promotions LIMITED\certificate issued on 24/08/95 (4 pages)
28 April 1995	Secretary resigned (2 pages)
25 April 1995	Incorporation (20 pages)

Soholondon Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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