Company NameSoho Central Limited
Company StatusDissolved
Company Number03512190
CategoryPrivate Limited Company
Incorporation Date17 February 1998(26 years, 2 months ago)
Dissolution Date5 April 2005 (19 years ago)
Previous NameGladzone Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NamePaul John Barden
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1998(3 weeks, 1 day after company formation)
Appointment Duration7 years (closed 05 April 2005)
RoleCompany Director
Correspondence Address9 Prior Street
Greenwich
London
SE10 8SF
Secretary NameJanice Natalie Barden
NationalityBritish
StatusClosed
Appointed11 March 1998(3 weeks, 1 day after company formation)
Appointment Duration7 years (closed 05 April 2005)
RoleCompany Director
Correspondence Address9 Prior Street
Greenwich
London
SE10 8SF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor Pinnacle House
17-25 Hartfield Road
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Financials

Year2014
Turnover£163,421
Gross Profit£12,728
Net Worth£122,036
Cash£2,051
Current Liabilities£56,291

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
11 November 2004Application for striking-off (1 page)
27 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
4 March 2003Return made up to 17/02/03; full list of members (2 pages)
24 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 March 2002Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
28 March 2001Return made up to 17/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
(6 pages)
9 February 2001Full accounts made up to 31 March 2000 (12 pages)
27 April 2000Return made up to 17/02/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
(6 pages)
15 December 1999Ad 11/03/98--------- £ si 99998@1 (2 pages)
15 December 1999Full accounts made up to 31 March 1999 (9 pages)
20 May 1999Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
10 March 1999Return made up to 17/02/99; full list of members (8 pages)
16 April 1998Company name changed gladzone LIMITED\certificate issued on 17/04/98 (2 pages)
8 April 1998Ad 13/03/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
17 March 1998Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 1998Nc inc already adjusted 11/03/98 (1 page)
17 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 March 1998Secretary resigned (1 page)
13 March 1998New secretary appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
17 February 1998Incorporation (20 pages)