SOHO M LIMITED
Overview
| Company Name | SOHO M LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04208049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOHO M LIMITED?
- (5530) /
- (5540) /
Where is SOHO M LIMITED located?
| Registered Office Address | C/O Tenon Recovery Sherlock House 73 Baker Street W1U 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOHO M LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILK & HONEY LIMITED | Dec 03, 2002 | Dec 03, 2002 |
| MATCH 5 LIMITED | Apr 30, 2001 | Apr 30, 2001 |
What are the latest accounts for SOHO M LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for SOHO M LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Apr 28, 2010 | 13 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Apr 28, 2010 | 13 pages | 2.35B | ||
Administrator's progress report to Oct 28, 2009 | 10 pages | 2.24B | ||
Statement of administrator's proposal | 18 pages | 2.17B | ||
Statement of affairs with form 2.14B | 3 pages | 2.16B | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 403a | ||
Certificate of change of name Company name changed milk & honey LIMITED\certificate issued on 23/03/09 | 2 pages | CERTNM | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 3 pages | 363a | ||
legacy | 4 pages | 395 | ||
legacy | 3 pages | 395 | ||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||
legacy | 2 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of SOHO M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSBURY, Kirsten Naomi | Secretary | 35 Stamford Road N1 4JP London | British | Director | 103548100001 | |||||
| DOWNEY, Jonathan David James | Director | 35 Stamford Road N1 4JP London | United Kingdom | British | Managing Director | 103548090001 | ||||
| DOWNEY, Jonathan David James | Secretary | 35 Stamford Road N1 4JP London | British | Managing Director | 103548090001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ENRIGHT, Jacqueline Mary | Director | 2a St Philips Road E8 3PT London | United Kingdom | British | Operations Manager | 92289230001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SOHO M LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 30, 2007 Delivered On Dec 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lease over 61 poland street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2007 Delivered On Oct 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 2002 Delivered On Jul 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 07, 2002 Delivered On Jun 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 61 poland street l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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Does SOHO M LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0