Company NameSoho International Limited
Company StatusDissolved
Company Number04201073
CategoryPrivate Limited Company
Incorporation Date18 April 2001(23 years ago)
Dissolution Date10 August 2021 (2 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameVicky Huntley
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2001(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat
44 The Avenue
Beckenham
Kent
BR3 5ER
Director NameMs Gail Adele Vaughan
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2001(same day as company formation)
RolePublic Relations Marketing Per
Country of ResidenceEngland
Correspondence AddressThe Penthouse Bank Chambers
185 Wardour Street
London
W1F 8WU
Secretary NameGail Adele Vaughan
NationalityBritish
StatusClosed
Appointed18 April 2001(same day as company formation)
RolePublic Relations Marketing Per
Country of ResidenceEngland
Correspondence AddressThe Penthouse Bank Chambers
185 Wardour Street
London
W1F 8WU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone07 817080382
Telephone regionMobile

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Gail Vaughan
50.00%
Ordinary
1 at £1Vicky Huntley
50.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021First Gazette notice for voluntary strike-off (1 page)
13 May 2021Application to strike the company off the register (1 page)
19 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
20 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
18 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
21 May 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
23 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 April 2018Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX (1 page)
13 February 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
5 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
13 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(6 pages)
13 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(6 pages)
10 May 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 May 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(6 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(6 pages)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(6 pages)
14 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(6 pages)
17 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
18 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
29 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
17 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
14 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 June 2010Register(s) moved to registered inspection location (1 page)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
8 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Register(s) moved to registered inspection location (1 page)
7 June 2010Secretary's details changed for Gail Adele Vaughan on 1 October 2009 (1 page)
7 June 2010Director's details changed for Vicky Huntley on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Gail Adele Vaughan on 1 October 2009 (2 pages)
7 June 2010Secretary's details changed for Gail Adele Vaughan on 1 October 2009 (1 page)
7 June 2010Director's details changed for Vicky Huntley on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Gail Adele Vaughan on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Vicky Huntley on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Gail Adele Vaughan on 1 October 2009 (2 pages)
7 June 2010Secretary's details changed for Gail Adele Vaughan on 1 October 2009 (1 page)
18 June 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 June 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 June 2009Location of debenture register (1 page)
3 June 2009Location of debenture register (1 page)
3 June 2009Registered office changed on 03/06/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page)
3 June 2009Location of register of members (1 page)
3 June 2009Return made up to 18/04/09; full list of members (4 pages)
3 June 2009Registered office changed on 03/06/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page)
3 June 2009Return made up to 18/04/09; full list of members (4 pages)
3 June 2009Location of register of members (1 page)
24 June 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
24 June 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
8 May 2008Return made up to 18/04/08; full list of members (4 pages)
8 May 2008Return made up to 18/04/08; full list of members (4 pages)
3 June 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 June 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 May 2007Return made up to 18/04/07; full list of members (2 pages)
18 May 2007Return made up to 18/04/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 January 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 June 2006Return made up to 18/04/06; full list of members (2 pages)
15 June 2006Return made up to 18/04/06; full list of members (2 pages)
8 August 2005Registered office changed on 08/08/05 from: 19 margaret street london W1W 8RR (1 page)
8 August 2005Registered office changed on 08/08/05 from: 19 margaret street london W1W 8RR (1 page)
25 May 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 May 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
19 May 2005Return made up to 18/04/05; full list of members (2 pages)
19 May 2005Return made up to 18/04/05; full list of members (2 pages)
18 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 June 2004Return made up to 18/04/04; full list of members (7 pages)
16 June 2004Return made up to 18/04/04; full list of members (7 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
5 August 2003Return made up to 18/04/03; full list of members (7 pages)
5 August 2003Return made up to 18/04/03; full list of members (7 pages)
29 June 2002Return made up to 18/04/02; full list of members (7 pages)
29 June 2002Return made up to 18/04/02; full list of members (7 pages)
17 June 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
17 June 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
6 July 2001Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 July 2001Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 May 2001Secretary resigned (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001Secretary resigned (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001New secretary appointed (2 pages)
2 May 2001Director resigned (1 page)
2 May 2001New secretary appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001Director resigned (1 page)
18 April 2001Incorporation (17 pages)
18 April 2001Incorporation (17 pages)