THE SOHO ARCHIVE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03638227

Incorporation date

24/09/1998

Size

Full

Classification

Library activities (91.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

26/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2017

Statement by Directors

View PDF (1 pages)

29/03/2017

Solvency Statement dated 10/03/17

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (9 pages)

29/03/2017

Application to strike the company off the register

View PDF (3 pages)

07/03/2017

Amended full accounts made up to 2015-12-31

View PDF (20 pages)

25/01/2017

Withdraw the company strike off application

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2017

Solvency Statement dated 19/12/16

View PDF (1 pages)

09/01/2017

Application to strike the company off the register

View PDF (3 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

16/11/2015

Appointment of Jamie Smith as a secretary on 2015-09-15

View PDF (2 pages)

16/11/2015

Appointment of Mr Simon Marshall Hibbins as a director on 2015-09-15

View PDF (2 pages)

16/11/2015

Termination of appointment of Michael Barry Wolfson as a director on 2015-09-15

View PDF (1 pages)

16/11/2015

Termination of appointment of Michael Wolfson as a secretary on 2015-09-15

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2015

Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG England to The Mill Windmill Street London W1T 2JG on 2015-06-19

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/03/2015

Memorandum and Articles of Association

View PDF (6 pages)

01/01/2015

Resolutions

View PDF (3 pages)

23/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/12/2014

Registration of charge 036382270005, created on 2014-12-15

View PDF (56 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/08/2014

Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 2014-08-11

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

15/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

09/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-01

View PDF (16 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

24/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-01

View PDF (16 pages)

06/12/2011

Termination of appointment of Rodney Dawson as a secretary

View PDF (2 pages)

06/12/2011

Appointment of Michael Wolfson as a secretary

View PDF (3 pages)

05/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/09/2008

Auditor's resignation

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

26/12/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

26/02/2007

New director appointed

View PDF (3 pages)

26/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (2 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (20 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

23/06/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

05/05/2003

New director appointed

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

21/04/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Certificate of change of name

View PDF (2 pages)

18/11/2002

Miscellaneous

View PDF (1 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Auditor's resignation

View PDF (1 pages)

13/03/2001

Resolutions

View PDF (8 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (2 pages)

26/02/2001

Declaration of assistance for shares acquisition

View PDF (18 pages)

25/02/2001

Ad 08/02/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (10 pages)

27/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: 12 great james street, london, WC1N 3DR

View PDF (1 pages)

16/03/2000

Return made up to 25/09/99; full list of members

View PDF (7 pages)

30/11/1999

Director resigned

View PDF (1 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (3 pages)

15/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Registered office changed on 02/11/98 from: 3RD floor 19 phipp street, london, EC2A 4NP

View PDF (1 pages)

01/11/1998

New secretary appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Certificate of change of name

View PDF (2 pages)

24/09/1998

Incorporation

View PDF (11 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
MH SECRETARIES LIMITED	Corporate Secretary	21/10/1998 - 21/10/1998	224
Chalfen Nominees Limited	Nominee Director	24/09/1998 - 21/10/1998	1639
Chalfen Secretaries Limited	Nominee Secretary	24/09/1998 - 21/10/1998	1629
MH DIRECTORS LIMITED	Corporate Director	21/10/1998 - 21/10/1998	138
Wolfson, Michael	Secretary	20/11/2011 - 14/09/2015	-

Persons with Significant Control

No PSC data available.

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Description

About THE SOHO ARCHIVE COMPANY LIMITED

THE SOHO ARCHIVE COMPANY LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at The Mill, Windmill Street, London W1T 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SOHO ARCHIVE COMPANY LIMITED?

THE SOHO ARCHIVE COMPANY LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 26/06/2017.

Where is THE SOHO ARCHIVE COMPANY LIMITED located?

THE SOHO ARCHIVE COMPANY LIMITED is registered at The Mill, Windmill Street, London W1T 2JG.

What does THE SOHO ARCHIVE COMPANY LIMITED do?

THE SOHO ARCHIVE COMPANY LIMITED operates in the Library activities (91.01/1 - SIC 2007) sector.

What is the latest filing for THE SOHO ARCHIVE COMPANY LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.