VIOLA SOHO LIMITED

Key Data

Status

Dissolved

Company No.

04669592

Incorporation date

17/02/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

14/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2013

Liquidators' statement of receipts and payments to 2013-07-02

View PDF (14 pages)

14/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/05/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (14 pages)

05/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2012

Insolvency court order

View PDF (9 pages)

05/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2011

Change of share class name or designation

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (17 pages)

12/04/2011

Termination of appointment of Mark Quinn as a director

View PDF (1 pages)

28/03/2011

Registered office address changed from 3rd Floor Queens House 1 Leicester Place London WC2H 7BP on 2011-03-29

View PDF (1 pages)

24/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Change of share class name or designation

View PDF (2 pages)

22/03/2011

Termination of appointment of Simon Leathes as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Kevin Sullivan as a director

View PDF (1 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/03/2011

Certificate of change of name

View PDF (3 pages)

16/03/2011

Resolutions

View PDF (5 pages)

16/11/2010

Appointment of Mr Paul Glyn Whalan as a secretary

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

29/03/2010

Termination of appointment of Kevin Sullivan as a secretary

View PDF (1 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

12/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (8 pages)

12/10/2009

Director's details changed for Mr Simon William De Mussenden Leathes on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for John James on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Kevin John Patrick Sullivan on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Fawn Ilona James on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Kevin John Patrick Sullivan on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Mark Philip Wyndham Quinn on 2009-10-01

View PDF (2 pages)

02/04/2009

Director appointed mr simon william de mussenden leathes

View PDF (2 pages)

04/03/2009

Return made up to 01/10/08; full list of members; amend

View PDF (13 pages)

26/11/2008

Registered office changed on 27/11/2008 from 2 archer street london W1D 7AW

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

12/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

03/03/2008

Appointment Terminated Director paul raymond

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (4 pages)

18/09/2007

New director appointed

View PDF (1 pages)

02/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

03/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

17/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

05/07/2006

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (4 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

17/03/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

17/03/2005

Registered office changed on 18/03/05

View PDF (0 pages)

21/12/2004

Ad 23/09/03--------- £ si 40999@1

View PDF (2 pages)

28/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

15/03/2004

Return made up to 18/02/04; full list of members

View PDF (9 pages)

15/03/2004

Registered office changed on 16/03/04

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

£ nc 1000/500000 22/09/03

View PDF (1 pages)

06/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (4 pages)

06/10/2003

New director appointed

View PDF (4 pages)

06/10/2003

New director appointed

View PDF (4 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (6 pages)

06/10/2003

New director appointed

View PDF (4 pages)

17/02/2003

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Quinn, Mark Philip Wyndham	Director	22/09/2003 - 28/03/2011	38
James, Fawn Ilona	Director	18/09/2007 - Present	18
James, John	Director	22/09/2003 - Present	33
ABC CORPORATE SERVICES LIMITED	Corporate Secretary	18/02/2003 - 22/09/2003	22
Snitcher, Carl Ellis	Director	22/09/2003 - 06/07/2006	9

Persons with Significant Control

No PSC data available.

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Description

About VIOLA SOHO LIMITED

VIOLA SOHO LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 VIOLA SOHO LIMITED?

VIOLA SOHO LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 14/10/2013.

Where is VIOLA SOHO LIMITED located?

VIOLA SOHO LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does VIOLA SOHO LIMITED do?

VIOLA SOHO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VIOLA SOHO LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved following liquidation.