Company NameSoul Of London Limited
Company StatusDissolved
Company Number04099254
CategoryPrivate Limited Company
Incorporation Date31 October 2000(23 years, 6 months ago)
Dissolution Date28 April 2009 (15 years ago)
Previous NameSoul Of London.com Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Eamonn Anthony England
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2001(8 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 28 April 2009)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address2 Travers House 127 Dalmeny Avenue
London
Greater London
N7 0JJ
Director NameFidelis Igiehon
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2001(8 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 28 April 2009)
RoleHuman Resources
Correspondence Address16a Beatrice Road
London
N4 4PD
Secretary NameFidelis Igiehon
NationalityBritish
StatusClosed
Appointed06 July 2001(8 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 28 April 2009)
RoleHuman Resources
Correspondence Address16a Beatrice Road
London
N4 4PD
Director NameIyare Abdel Noser Gamal Igiehon
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2007(7 years after company formation)
Appointment Duration1 year, 5 months (closed 28 April 2009)
RoleProducer
Correspondence AddressFlat 39 Grenier Apartments
18 Gervase Street
London
SE15 2RS
Director NameJane Adey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Sheilling
Bank Lane Abberley
Worcester
Worcestershire
WR6 6BQ
Secretary NameUK Companyshop Ltd (Corporation)
StatusResigned
Appointed31 October 2000(same day as company formation)
Correspondence AddressThe Sheilling
Bank Lane Abberley
Worcester
Worcestershire
WR6 6BQ

Location

Registered Address26-28 Hammersmith Grove
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
21 November 2007Total exemption full accounts made up to 30 October 2006 (9 pages)
14 November 2007Registered office changed on 14/11/07 from: 2 travers house 127 dalmeny avenue, london N7 0JJ (1 page)
14 November 2007New director appointed (1 page)
1 February 2007Return made up to 26/10/06; full list of members (2 pages)
22 December 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
26 October 2005Location of debenture register (1 page)
26 October 2005Director's particulars changed (1 page)
26 October 2005Return made up to 26/10/05; full list of members (2 pages)
26 October 2005Registered office changed on 26/10/05 from: unit B4 bow house business centre 157 bow road london E3 2SE (1 page)
26 October 2005Location of register of members (1 page)
31 August 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
1 December 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
25 November 2003Return made up to 31/10/03; full list of members (7 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
22 November 2002Return made up to 31/10/02; full list of members (7 pages)
9 April 2002Secretary's particulars changed;director's particulars changed (1 page)
9 April 2002Accounts for a dormant company made up to 30 October 2001 (1 page)
9 April 2002Registered office changed on 09/04/02 from: unit 3 153-259 bow road london E3 2SF (1 page)
6 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 2001New secretary appointed;new director appointed (2 pages)
13 July 2001Registered office changed on 13/07/01 from: c/o uk companyshop LIMITED, the sheilling, bank lane abberley worcestershire WR6 6BQ (1 page)
13 July 2001New director appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
10 November 2000Company name changed soul of london.com LIMITED\certificate issued on 13/11/00 (2 pages)
31 October 2000Incorporation (13 pages)