| Company Name | The Sanctuary (Soho) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880792 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 10 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Maryan Elizabeth Kennedy |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Revels Cottage 90 Fowlmere Road Heydon Royston Cambridgeshire SG8 8PU |
| Director Name | Daniel Stracey |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Old Cross Wharf Hertford SG14 1RU |
| Secretary Name | Maryan Elizabeth Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Revels Cottage 90 Fowlmere Road Heydon Royston Cambridgeshire SG8 8PU |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2009 | Administrator's progress report to 12 May 2009 (24 pages) |
| 28 May 2009 | Insolvency:form 2.35B - move from administration to dissolution (24 pages) |
| 19 May 2009 | Administrator's progress report to 12 May 2009 (20 pages) |
| 18 May 2009 | Notice of move from Administration to Dissolution (23 pages) |
| 18 May 2009 | Administrator's progress report to 12 May 2009 (35 pages) |
| 16 January 2009 | Administrator's progress report to 10 December 2008 (21 pages) |
| 21 August 2008 | Statement of administrator's proposal (41 pages) |
| 17 June 2008 | Appointment of an administrator (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from psb accountants LTD jubilee house townsend lane kingsbury london NW9 8TZ (1 page) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 53 frith street soho london W1D 4SN (1 page) |
| 17 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 6 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 October 2006 | Resolutions
|
| 2 October 2006 | £ nc 2/1000 22/09/06 (2 pages) |
| 2 October 2006 | Ad 22/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2006 | Particulars of mortgage/charge (18 pages) |
| 27 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 6 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Incorporation (15 pages) |