Company NameSoaring Bird Holding Limited
Company StatusDissolved
Company Number05298454
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date2 October 2007 (16 years, 6 months ago)
Previous NameAlquimia Holding Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMorten Revill
Date of BirthDecember 1970 (Born 53 years ago)
NationalityNorwegian
StatusClosed
Appointed24 August 2005(9 months after company formation)
Appointment Duration2 years, 1 month (closed 02 October 2007)
RoleWriter
Correspondence Address11e Eikskollen
Osteraas
1361
Norway
Secretary NameSj Corporate Services (Europe) Limited (Corporation)
StatusClosed
Appointed26 November 2004(same day as company formation)
Correspondence AddressToken House, Suite 307
11/12 Tokenhouse Yard
London
EC2R 7AS
Director NameSj Corporate Management (UK) Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressToken House, Suite 307
11-12 Tokenhouse Yard
London
EC2R 7AS
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSuite 107
2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2007First Gazette notice for compulsory strike-off (1 page)
16 February 2007Registered office changed on 16/02/07 from: token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page)
1 March 2006Return made up to 26/11/05; full list of members (2 pages)
14 September 2005Company name changed alquimia holding LIMITED\certificate issued on 14/09/05 (2 pages)
30 August 2005Secretary's particulars changed (1 page)
30 August 2005Director resigned (1 page)
24 August 2005New director appointed (1 page)
14 July 2005Registered office changed on 14/07/05 from: 3 bolt court 4TH floor, suite 177 london EC4A 3DQ (1 page)
29 November 2004Secretary resigned (1 page)
26 November 2004Incorporation (16 pages)