| Company Name | Soho Systems W1 Limited |
|---|---|
| Director | Stuart Nyman |
| Company Status | Dissolved |
| Company Number | 03127338 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stuart Nyman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Timberdene Avenue Barkingside Ilford Essex Ig6 |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Denise Nyman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Wanstead Lane Redbridge Ilford Essex IG1 3SF |
| Secretary Name | Raymond Joseph Nyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Wanstead Lane Redbridge Ilford Essex IG1 3SF |
| Director Name | Raymond Joseph Nyman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1996(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 27 June 1997) |
| Role | Company Director |
| Correspondence Address | 114 Wanstead Lane Redbridge Ilford Essex IG1 3SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 January 2001 | Dissolved (1 page) |
|---|---|
| 20 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Statement of affairs (16 pages) |
| 18 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 32 aston avenue kenton middlesex HA3 0DB (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 25 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |