| Company Name | Duplication Soho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459209 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William John Timbers |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Poland Street London W1F 8PR |
| Director Name | Mr Jean-Paul Dash |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 March 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1a Poland Street London W1F 8PR |
| Director Name | Sandra Rumble |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Poland Street London W1F 8PR |
Location
| Registered Address | 1a Poland Street London W1F 8PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | William Timbers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 26 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-26
|
| 26 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-26
|
| 26 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-26
|
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Mr William John Timbers on 13 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Sandra Rumble as a director on 1 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Director's details changed for Mr William John Timbers on 13 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Mr Jean-Paul Dash as a director on 1 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Sandra Rumble as a director (2 pages) |
| 13 January 2012 | Appointment of Mr Jean-Paul Dash as a director (2 pages) |
| 13 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Registered office address changed from 34-35 Berwick Street London W1F 8RP United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 34-35 Berwick Street London W1F 8RP United Kingdom on 14 December 2011 (1 page) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|