| Company Name | Soho 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05282352 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 6 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Directors
| Director Name | Mr Gregory Van Dyk Watson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Mansfield Road London NW3 2HP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Peter Sammut |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 15 June 2005(7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 September 2005) |
| Role | Business Manager |
| Correspondence Address | 3 Rockingham Close Uxbridge Middlesex UB8 2UP |
| Director Name | Martin Duca |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Malta |
| Status | Resigned |
| Appointed | 22 September 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 October 2005) |
| Role | Landlord |
| Correspondence Address | 30 Maylands Drive Uxbridge Middlesex UB8 1BH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Heightside Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 13-14 Dean Street Soho London W1D 3RS |
Location
| Registered Address | 37 Braithwaite Hall Place London W2 1LP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 28 September 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 24 mansfield road london NW3 2HP (1 page) |
| 17 December 2004 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 26 wardour street london W1D 6QL (1 page) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (15 pages) |