Company NameSoho Publishing Ltd
Company StatusDissolved
Company Number04123405
CategoryPrivate Limited Company
Incorporation Date12 December 2000(20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Isabel Appio
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2000(same day as company formation)
RolePublisher
Correspondence Address208 Massingberd Way
London
SW17 6AR
Director NameIan Thomas
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2000(same day as company formation)
RolePublisher
Correspondence AddressFlat 1
174 Clapham Park Road
London
Sw4 1dy
SW4 7DU
Secretary NameMrs Isabel Appio
NationalityBritish
StatusCurrent
Appointed12 December 2000(same day as company formation)
RolePubisher
Correspondence Address208 Massingberd Way
London
SW17 6AR
Director NameSanjay Aggarwal
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2001(6 months, 3 weeks after company formation)
Appointment Duration19 years, 11 months
RoleCeo Company Director
Correspondence Address9 Nascot Wood Road
Watford
Hertfordshire
WD17 4RT
Director NameMichael Tarat
Date of BirthAugust 1969 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed25 July 2001(7 months, 2 weeks after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence Address4 London Terrace
Hackney Road
London
E2 7SQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 November 2003Dissolved (1 page)
12 August 2003Liquidators statement of receipts and payments (6 pages)
12 August 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
5 December 2002Registered office changed on 05/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
17 September 2002Appointment of a voluntary liquidator (1 page)
4 September 2002Statement of affairs (7 pages)
4 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 2002Registered office changed on 28/08/02 from: c/o me media clerkenwell house 67 clerkenwell road london EC1R 5BL (1 page)
8 March 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/03/02
(7 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
5 October 2001Nc inc already adjusted 04/07/01 (1 page)
5 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
17 August 2001Memorandum and Articles of Association (4 pages)
17 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2001Ad 12/12/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
26 March 2001New secretary appointed;new director appointed (2 pages)
26 March 2001New director appointed (2 pages)
14 December 2000Secretary resigned (1 page)
14 December 2000Director resigned (1 page)