SOHO IMAGES LIMITED

Key Data

Status

Dissolved

Company No.

01088327

Incorporation date

22/12/1972

Size

Dormant

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1975)

30/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2012

Application to strike the company off the register

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

30/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

View PDF (2 pages)

07/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

View PDF (1 pages)

25/11/2009

Director's details changed for William Niles on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for James Neil Watson on 2009-11-25

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

05/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

28/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

27/06/2005

Location of debenture register address changed

View PDF (0 pages)

27/06/2005

Location of register of members address changed

View PDF (0 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

14/05/2004

Director resigned

View PDF (1 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/06/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

29/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (3 pages)

26/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 dean street london W1F 5HB

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: film house 142 wardour street london W1V 3AU

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

20/08/2001

Registered office changed on 20/08/01

View PDF (0 pages)

20/08/2001

Location of register of members address changed

View PDF (0 pages)

08/06/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Registered office changed on 12/12/00 from: 71 dean street london W1V 5HB

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/08/2000

Auditor's resignation

View PDF (1 pages)

16/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

09/11/1998

Return made up to 04/11/98; full list of members

View PDF (7 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

12/11/1997

Return made up to 04/11/97; no change of members

View PDF (6 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/02/1997

Resolutions

View PDF (9 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

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19/02/1997

Resolutions

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26/01/1997

Registered office changed on 26/01/97 from: 8/14 meard street london W1V 3HR

View PDF (1 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

22/11/1996

Registered office changed on 22/11/96

View PDF (0 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1996

Registered office changed on 17/06/96 from: 8/14,meard street, london. W1V 3HR

View PDF (1 pages)

04/04/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

04/01/1996

Return made up to 04/11/95; no change of members

View PDF (6 pages)

27/12/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

13/01/1995

Return made up to 04/11/94; no change of members

View PDF (0 pages)

06/10/1994

Secretary resigned;new secretary appointed;director resigned

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05/10/1994

Director resigned

View PDF (0 pages)

06/05/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

31/03/1994

New director appointed

View PDF (0 pages)

23/11/1993

Return made up to 04/11/93; full list of members

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13/10/1993

New director appointed

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

29/01/1993

New director appointed

View PDF (0 pages)

27/11/1992

Return made up to 22/11/92; change of members

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19/10/1992

Certificate of change of name

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17/03/1992

Full accounts made up to 1991-04-01

View PDF (16 pages)

28/01/1992

Particulars of mortgage/charge

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22/11/1991

Return made up to 22/11/91; no change of members

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09/09/1991

Director resigned;new director appointed

View PDF (0 pages)

20/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1991

Director resigned

View PDF (0 pages)

15/06/1991

New director appointed

View PDF (0 pages)

07/12/1990

Full accounts made up to 1990-04-01

View PDF (16 pages)

07/12/1990

Return made up to 22/11/90; full list of members

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13/09/1990

Director resigned;new director appointed

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11/09/1990

Registered office changed on 11/09/90 from: 71 dean street london W1V 5HB

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30/07/1990

Director resigned

View PDF (0 pages)

22/11/1989

Full accounts made up to 1989-04-02

View PDF (14 pages)

22/11/1989

Return made up to 24/10/89; no change of members

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19/01/1989

Director resigned

View PDF (0 pages)

09/12/1988

Full accounts made up to 1988-04-02

View PDF (15 pages)

09/12/1988

Return made up to 08/11/88; full list of members

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29/04/1988

New director appointed

View PDF (0 pages)

29/01/1988

Full accounts made up to 1987-04-04

View PDF (15 pages)

29/01/1988

Return made up to 04/01/88; no change of members

View PDF (0 pages)

05/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1987

Director resigned;new director appointed

View PDF (0 pages)

25/03/1987

Director resigned

View PDF (0 pages)

27/02/1987

Director resigned

View PDF (0 pages)

06/02/1987

Full accounts made up to 1986-04-04

View PDF (16 pages)

06/02/1987

Annual return made up to 07/11/86

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15/11/1986

Director resigned

View PDF (0 pages)

14/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1986

Director resigned

View PDF (0 pages)

12/03/1986

Accounts made up to 1985-03-31

View PDF (15 pages)

29/03/1985

Accounts made up to 1984-04-01

View PDF (12 pages)

25/04/1984

Accounts made up to 1983-03-27

View PDF (15 pages)

14/02/1983

Accounts made up to 1982-03-28

View PDF (15 pages)

21/11/1981

Accounts made up to 1981-03-29

View PDF (9 pages)

27/09/1980

Accounts made up to 1980-03-30

View PDF (10 pages)

09/01/1980

Accounts made up to 2079-06-30

View PDF (9 pages)

08/01/1979

Accounts made up to 2078-06-25

View PDF (8 pages)

06/02/1978

Accounts made up to 2077-06-26

View PDF (9 pages)

26/01/1977

Accounts made up to 2076-06-27

View PDF (7 pages)

18/12/1975

Accounts made up to 2075-06-29

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Husain, Saleem	Director	11/04/2003 - 31/03/2004	23
Clampitt, Gordon	Director	01/11/1999 - 21/11/2005	-
Paine, Nicholas	Secretary	30/09/1994 - 03/07/1996	8
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110
Clarke, Nicholas	Director	01/05/1997 - 27/07/1998	6

Persons with Significant Control

No PSC data available.

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Description

About SOHO IMAGES LIMITED

SOHO IMAGES LIMITED is an(a) Dissolved company incorporated on 22/12/1972 with the registered office located at 1 Stephen Street, London W1T 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOHO IMAGES LIMITED?

SOHO IMAGES LIMITED is currently Dissolved. It was registered on 22/12/1972 and dissolved on 30/10/2012.

Where is SOHO IMAGES LIMITED located?

SOHO IMAGES LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does SOHO IMAGES LIMITED do?

SOHO IMAGES LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for SOHO IMAGES LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.