| Company Name | K10 (Soho) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252641 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dr Hans Juergen Merkel |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Faberstrasse 50 Ludwigshafen Rheinland-Pfalz D-67063 Germany |
| Secretary Name | Mr Sebastian Oehlert |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 April 2006(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 June 2009) |
| Role | Solicitor |
| Correspondence Address | 29 Balcorne Street London E9 7AY |
| Director Name | Jochen Hans-Joachim Juergen Buley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nordstrasse 52 Brandis D04821 Germany |
| Director Name | Christopher Kemper |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Fir Court Acorn Walk London SE16 5DX |
| Secretary Name | Mr Peter Frank Charles Sabine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westbrook Fairglen Road Wadhurst East Sussex TN5 6JL |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 40 West Hill Park London N6 6ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 St Bride Street London EC4A 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 31 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 1 August 2006 | Location of debenture register (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Return made up to 16/07/05; full list of members (2 pages) |
| 15 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: K10 (soho) LTD c/o K10 (uk) LTD 102 wardour street london W1F 0TS (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 October 2003 | Return made up to 16/07/03; full list of members (8 pages) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | New secretary appointed (1 page) |
| 6 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Ad 30/07/01--------- £ si 8499@1 (2 pages) |
| 20 August 2002 | £ nc 1000/100000 23/07/01 (1 page) |
| 20 August 2002 | Ad 13/08/01--------- £ si 1500@1 (2 pages) |
| 4 August 2002 | Registered office changed on 04/08/02 from: 20 copthall avenue london EC2R 7DN (1 page) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 16 July 2001 | Incorporation (17 pages) |