Soho Holdings Limited

03060474

Company Name	Soho Holdings Limited
Company Status	Dissolved
Company Number	03060474
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	2 January 2001 (23 years, 3 months ago)
Previous Name	Speedymark Limited

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	Marcus Samuel Bowerbank
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	58 Station Road Chingford London E4 7BE

Director Name	Roger Steven Bowerbank
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	Walton Lodge Epping Upland Epping Essex CM16 6PH

Secretary Name	Marcus Samuel Bowerbank
Nationality	British
Status	Closed
Appointed	07 June 1995(2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	58 Station Road Chingford London E4 7BE

Director Name	Nigel George Bowerbank
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	105a Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Simon Nigel Bowerbank
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	6 Greensted Green Greensted Ongar CM5 9LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Euro House 1394 High Road London N20 9YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
28 July 2000	Application for striking-off (1 page)
6 August 1999	Return made up to 08/05/99; no change of members (5 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
29 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1998	Full accounts made up to 31 August 1997 (10 pages)
15 August 1997	Full accounts made up to 31 August 1996 (11 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (3 pages)
31 May 1996	Return made up to 08/05/96; full list of members (6 pages)
14 August 1995	Company name changed speedymark LIMITED\certificate issued on 15/08/95 (6 pages)
24 May 1995	Incorporation (12 pages)

Contact Companies London