Company NameSohoboy Limited
Company StatusDissolved
Company Number04916140
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Dissolution Date6 March 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Simone Montalto
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed05 November 2003(1 month after company formation)
Appointment Duration14 years, 4 months (closed 06 March 2018)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address104 Kidbrooke Park Road
London
SE3 0DX
Secretary NameIvor Pingue
NationalityBritish
StatusClosed
Appointed05 November 2003(1 month after company formation)
Appointment Duration14 years, 4 months (closed 06 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address104 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director NameIvor Pingue
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2004(1 year, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 06 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address104 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address104 Kidbrooke Park Road
Blackheath
London
SE3 0DX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Simone Montalto
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 March 2018Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
6 December 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
5 December 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
24 February 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(5 pages)
24 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 February 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(5 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(5 pages)
30 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(5 pages)
30 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(5 pages)
13 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(5 pages)
13 January 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 January 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 March 2013Compulsory strike-off action has been discontinued (1 page)
23 March 2013Compulsory strike-off action has been discontinued (1 page)
22 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 March 2013Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
3 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 January 2011Director's details changed for Mr Simone Montalto on 30 September 2010 (2 pages)
23 January 2011Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
23 January 2011Director's details changed for Mr Simone Montalto on 30 September 2010 (2 pages)
23 January 2011Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 March 2010Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 March 2010Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 February 2009Return made up to 30/09/08; full list of members (3 pages)
28 February 2009Return made up to 30/09/08; full list of members (3 pages)
16 January 2009Return made up to 30/09/07; full list of members (3 pages)
16 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 January 2009Return made up to 30/09/07; full list of members (3 pages)
16 January 2009Director's change of particulars / simone montalto / 10/10/2007 (2 pages)
16 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 January 2009Director's change of particulars / simone montalto / 10/10/2007 (2 pages)
26 March 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 March 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
12 February 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 February 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 January 2007Return made up to 30/09/06; full list of members (2 pages)
11 January 2007Return made up to 30/09/06; full list of members (2 pages)
5 September 2006Return made up to 30/09/05; full list of members (7 pages)
5 September 2006Return made up to 30/09/05; full list of members (7 pages)
27 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
27 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
27 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 March 2005Director resigned (1 page)
21 March 2005Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
25 November 2004Return made up to 30/09/04; full list of members (6 pages)
25 November 2004Return made up to 30/09/04; full list of members (6 pages)
6 November 2003New director appointed (1 page)
6 November 2003New secretary appointed (1 page)
6 November 2003New director appointed (1 page)
6 November 2003New secretary appointed (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Secretary resigned (1 page)
5 November 2003Secretary resigned (1 page)
30 September 2003Incorporation (13 pages)
30 September 2003Incorporation (13 pages)