Soho Lab Limited

Company Name	Soho Lab Limited
Company Status	Dissolved
Company Number	05599474
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

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
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Chun Han
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 May 2007(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Bank Sandy Lane Kingswood Tadworth KT20 6NL

Director Name	Mr Qing Gu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 July 2009(3 years, 9 months after company formation)
Appointment Duration	6 years (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Bank Sandy Lane Kingswood Tadworth KT20 6NL

Director Name	Tangbin Nie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 July 2009(3 years, 9 months after company formation)
Appointment Duration	6 years (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Bank Sandy Lane Kingswood Surrey KT20 6NL

Director Name	Edward Pual Kee Khoo
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Malaysia British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Co Director
Correspondence Address	3, Granville Gardens Norbury London SW16 3LT

Director Name	Mr John Meiklejohn Welsh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	46 River Court Upper Ground London SE1 9PE

Secretary Name	Mr John Meiklejohn Welsh
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	46 River Court Upper Ground London SE1 9PE

Director Name	Mr Chun Yiu Chan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Director Name	Chun Kwok Lung
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2009)
Role	Company Director
Correspondence Address	Rockbank Sandy Lane Kingswood Surrey KT20 6NL

Secretary Name	Edward Pual Kee Khoo
Nationality	Malaysia British
Status	Resigned
Appointed	09 May 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	3, Granville Gardens Norbury London SW16 3LT

Director Name	Alan Bok Lan Chan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Director Name	Mr Ivan Hin Kwai Lee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Wardour Street London W1F 0TD

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at 1	Bar 888 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,461
Cash	£3,385
Current Liabilities	£143,080

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 May 2015	Liquidators' statement of receipts and payments to 19 March 2015 (5 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2015	Liquidators statement of receipts and payments to 19 March 2015 (5 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2015	Liquidators' statement of receipts and payments to 19 March 2015 (5 pages)
15 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
15 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
15 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (5 pages)
9 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
9 July 2014	Liquidators statement of receipts and payments to 22 June 2014 (5 pages)
9 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
20 January 2014	Liquidators' statement of receipts and payments (5 pages)
20 January 2014	Liquidators' statement of receipts and payments (5 pages)
20 January 2014	Liquidators statement of receipts and payments (5 pages)
22 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
22 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
22 July 2013	Liquidators statement of receipts and payments to 22 June 2013 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
26 June 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
2 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
1 July 2011	Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
21 December 2010	Certificate of removal of voluntary liquidator (1 page)
21 December 2010	Certificate of removal of voluntary liquidator (1 page)
22 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2010	Appointment of a voluntary liquidator (1 page)
22 February 2010	Appointment of a voluntary liquidator (1 page)
17 February 2010	Statement of affairs with form 4.19 (6 pages)
17 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2010	Appointment of a voluntary liquidator (1 page)
17 February 2010	Statement of affairs with form 4.19 (6 pages)
17 February 2010	Appointment of a voluntary liquidator (1 page)
12 February 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 12 February 2010 (2 pages)
11 January 2010	Statement of affairs with form 4.19 (6 pages)
11 January 2010	Appointment of a voluntary liquidator (1 page)
11 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2010	Statement of affairs with form 4.19 (6 pages)
11 January 2010	Appointment of a voluntary liquidator (1 page)
15 December 2009	Registered office address changed from 72 Wardour Street West End London W1F 0TD on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from 72 Wardour Street West End London W1F 0TD on 15 December 2009 (2 pages)
27 October 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	Compulsory strike-off action has been suspended (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	Appointment terminated director ivan lee (2 pages)
15 September 2009	Appointment terminated director ivan lee (2 pages)
14 September 2009	Appointment terminated director alan chan (1 page)
14 September 2009	Appointment terminated director alan chan (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
10 August 2009	Appointment terminated director and secretary edward khoo (1 page)
10 August 2009	Appointment terminated director and secretary edward khoo (1 page)
6 August 2009	Director appointed tangbin nie (2 pages)
6 August 2009	Director appointed tangbin nie (2 pages)
31 July 2009	Director appointed ivan hin kwai lee (2 pages)
31 July 2009	Appointment terminated director chun lung (1 page)
31 July 2009	Director appointed ivan hin kwai lee (2 pages)
31 July 2009	Director's change of particulars / chun han / 21/07/2009 (1 page)
31 July 2009	Director appointed qing gu (2 pages)
31 July 2009	Director's change of particulars / chun han / 21/07/2009 (1 page)
31 July 2009	Appointment terminated director chun lung (1 page)
31 July 2009	Director appointed qing gu (2 pages)
25 July 2009	Director appointed alan bok lan chan (1 page)
25 July 2009	Appointment terminated director chun chan (1 page)
25 July 2009	Appointment terminated director chun chan (1 page)
25 July 2009	Director appointed alan bok lan chan (1 page)
11 December 2008	Return made up to 21/10/08; full list of members (4 pages)
11 December 2008	Return made up to 21/10/08; full list of members (4 pages)
5 February 2008	Return made up to 21/10/07; full list of members (3 pages)
5 February 2008	Return made up to 21/10/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
28 February 2007	Return made up to 21/10/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 February 2007	Return made up to 21/10/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 71 duke street mayfair london W1K 5NY (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 71 duke street mayfair london W1K 5NY (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Incorporation (13 pages)
21 October 2005	Incorporation (13 pages)

Soho Lab Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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