| Company Name | Soho P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04291957 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Dissolution Date | 14 August 2010 (13 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Jonathan David James Downey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 August 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stamford Road London N1 4JP |
| Secretary Name | Kirsten Naomi Fosbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 August 2010) |
| Role | Company Director |
| Correspondence Address | 35 Stamford Road London N1 4JP |
| Director Name | Ms Jacqueline Mary Enright |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 2004) |
| Role | Operation Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a St Philips Road London E8 3PT |
| Secretary Name | Mr Jonathan David James Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stamford Road London N1 4JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2010 | Administrator's progress report to 28 April 2010 (9 pages) |
| 26 May 2010 | Administrator's progress report to 28 April 2010 (9 pages) |
| 14 May 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 14 May 2010 | Notice of move from Administration to Dissolution on 12 May 2010 (12 pages) |
| 30 November 2009 | Administrator's progress report to 28 October 2009 (8 pages) |
| 30 November 2009 | Administrator's progress report to 28 October 2009 (8 pages) |
| 18 June 2009 | Statement of administrator's proposal (18 pages) |
| 18 June 2009 | Statement of administrator's proposal (18 pages) |
| 16 June 2009 | Statement of affairs with form 2.14B (3 pages) |
| 16 June 2009 | Statement of affairs with form 2.14B (3 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 61 poland street london W1F 7NU (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 61 poland street london W1F 7NU (1 page) |
| 14 May 2009 | Appointment of an administrator (1 page) |
| 14 May 2009 | Appointment of an administrator (1 page) |
| 5 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 18 March 2009 | Company name changed the player LIMITED\certificate issued on 23/03/09 (2 pages) |
| 18 March 2009 | Company name changed the player LIMITED\certificate issued on 23/03/09 (2 pages) |
| 4 March 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 7 October 2008 | Auditor's resignation (1 page) |
| 7 October 2008 | Auditor's resignation (1 page) |
| 23 June 2008 | Return made up to 21/09/07; full list of members (3 pages) |
| 23 June 2008 | Return made up to 21/09/07; full list of members (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 April 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 June 2004 | New secretary appointed (3 pages) |
| 18 June 2004 | New secretary appointed (3 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 29 November 2003 | Return made up to 21/09/03; full list of members
|
| 29 November 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 February 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 3 December 2002 | Company name changed match 6 LIMITED\certificate issued on 03/12/02 (2 pages) |
| 3 December 2002 | Company name changed match 6 LIMITED\certificate issued on 03/12/02 (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 2 tabernacle street london EC2A 4LU (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 2 tabernacle street london EC2A 4LU (1 page) |
| 30 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 12 July 2002 | Particulars of mortgage/charge (4 pages) |
| 12 July 2002 | Particulars of mortgage/charge (4 pages) |
| 17 June 2002 | Particulars of mortgage/charge (3 pages) |
| 17 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2001 | Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2001 | Memorandum and Articles of Association (9 pages) |
| 30 October 2001 | Memorandum and Articles of Association (9 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Company name changed drinksharp LIMITED\certificate issued on 23/10/01 (2 pages) |
| 23 October 2001 | Company name changed drinksharp LIMITED\certificate issued on 23/10/01 (2 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 21 September 2001 | Incorporation (13 pages) |