Company NameSophist Limited
Company StatusDissolved
Company Number05889207
CategoryPrivate Limited Company
Incorporation Date27 July 2006(17 years, 8 months ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameBahattin Taskiran
NationalityBritish
StatusClosed
Appointed27 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address28 Wricklemarsh Road
London
SE3 0NF
Director NameMr Gokhan Suluhan
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2008(1 year, 12 months after company formation)
Appointment Duration9 months, 1 week (closed 28 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 Dursley Road
London
SE3 8QB
Director NameChassoin Darmon
Date of BirthDecember 1969 (Born 54 years ago)
NationalityGreek
StatusResigned
Appointed27 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address200 Missenden
Inville Road
London
SE17 2HX
Director NameAli Tzampaz Tachir
Date of BirthDecember 1963 (Born 60 years ago)
NationalityGreek
StatusResigned
Appointed01 September 2007(1 year, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 July 2008)
RoleCompany Director
Correspondence AddressFlat B
26 Longford Street
London
NW1 3PA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address115 Kings Way
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2008Director appointed gokhan suluhan (1 page)
17 September 2008Appointment terminated director ali tachir (1 page)
12 November 2007Return made up to 27/07/07; full list of members (6 pages)
8 November 2007New director appointed (2 pages)
29 October 2007Director resigned (1 page)
13 October 2006Secretary resigned (1 page)
13 October 2006New director appointed (2 pages)
13 October 2006New secretary appointed (2 pages)
13 October 2006Director resigned (1 page)
8 September 2006Registered office changed on 08/09/06 from: 788-790 finchley road london NW11 7TJ (1 page)
27 July 2006Incorporation (16 pages)