| Company Name | Soho Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123405 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Isabel Appio |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 208 Massingberd Way London SW17 6AR |
| Director Name | Ian Thomas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 1 174 Clapham Park Road London Sw4 1dy SW4 7DU |
| Secretary Name | Mrs Isabel Appio |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Pubisher |
| Correspondence Address | 208 Massingberd Way London SW17 6AR |
| Director Name | Sanjay Aggarwal |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Ceo Company Director |
| Correspondence Address | 9 Nascot Wood Road Watford Hertfordshire WD17 4RT |
| Director Name | Michael Tarat |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 25 July 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 London Terrace Hackney Road London E2 7SQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 November 2003 | Dissolved (1 page) |
|---|---|
| 12 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
| 17 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2002 | Statement of affairs (7 pages) |
| 4 September 2002 | Resolutions
|
| 28 August 2002 | Registered office changed on 28/08/02 from: c/o me media clerkenwell house 67 clerkenwell road london EC1R 5BL (1 page) |
| 8 March 2002 | Return made up to 12/12/01; full list of members
|
| 29 November 2001 | Ad 04/07/01--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 5 October 2001 | Nc inc already adjusted 04/07/01 (1 page) |
| 5 October 2001 | Resolutions
|
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Memorandum and Articles of Association (4 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |