VIOLA SOHO LIMITED

Overview

Company Name	VIOLA SOHO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04669592
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2003
Date of Cessation	Oct 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VIOLA SOHO LIMITED?

(7415) /

Where is VIOLA SOHO LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of VIOLA SOHO LIMITED?

Previous Company Names
Company Name	From	Until
SOHO ESTATES HOLDINGS LIMITED	Feb 18, 2003	Feb 18, 2003

What are the latest accounts for VIOLA SOHO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for VIOLA SOHO LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2013

Liquidators' statement of receipts and payments to Jul 02, 2013

14 pages

4.68

Jul 15, 2013

Return of final meeting in a members' voluntary winding up

14 pages

4.71

May 14, 2013

Liquidators' statement of receipts and payments to Mar 15, 2013

14 pages

4.68

Feb 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2012

Insolvency court order

Court order insolvency:miscellaneous - replacement liquidators

9 pages

LIQ MISC OC

Feb 06, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 15, 2011

Change of share class name or designation

2 pages

SH08

Apr 15, 2011

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Re voluntary winding up/ appt of liquidators/ sect 110 agreement 16/03/2011	RES13
capital	Resolution of varying share rights or name	RES12

Apr 13, 2011

Termination of appointment of Mark Quinn as a director

1 pages

TM01

Mar 29, 2011

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

1 pages

AD01

Mar 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2011

Change of share class name or designation

2 pages

SH08

Mar 23, 2011

Termination of appointment of Simon Leathes as a director

1 pages

TM01

Mar 23, 2011

Termination of appointment of Kevin Sullivan as a director

1 pages

TM01

Mar 18, 2011

legacy

5 pages

MG01

Mar 17, 2011

Certificate of change of name

Company name changed soho estates holdings LIMITED\certificate issued on 17/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2011	Change of name notice	CONNOT

Mar 17, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 16, 2011	RES15

Nov 17, 2010

Appointment of Mr Paul Glyn Whalan as a secretary

1 pages

AP03

Oct 20, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2010	Statement of capital on Oct 20, 2010 Capital: GBP 41,000	SH01

Sep 28, 2010

Group of companies' accounts made up to Dec 31, 2009

19 pages

Mar 30, 2010

Termination of appointment of Kevin Sullivan as a secretary

1 pages

TM02

Oct 27, 2009

Group of companies' accounts made up to Dec 31, 2008

19 pages

Oct 13, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

8 pages

AR01

Oct 13, 2009

Director's details changed for Mr Simon William De Mussenden Leathes on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of VIOLA SOHO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHALAN, Paul Glyn 25 Moorgate EC2R 6AY London	Nov 17, 2010		Secretary	25 Moorgate EC2R 6AY London				155748330001
JAMES, Fawn Ilona 25 Moorgate EC2R 6AY London	Sep 18, 2007		Director	25 Moorgate EC2R 6AY London	United Kingdom	British	1986-1	124596830001
JAMES, John 25 Moorgate EC2R 6AY London	Sep 22, 2003		Director	25 Moorgate EC2R 6AY London	England	British	1953-3	49135650002
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 30, 2010	Secretary	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor		British		95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester	Sep 22, 2003	Sep 26, 2005	Secretary	7 Guilford Road Stoneygate LE2 2RD Leicester		British		12719270002
ABC CORPORATE SERVICES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Feb 18, 2003	Sep 22, 2003	Secretary	2 Duke Street St James's SW1Y 6BJ London				61215710001
LEATHES, Simon William De Mussenden C/O The Secretary Kier Group Plc Tempsford Hall SG19 2BD Sandy Bedfordshire	Mar 01, 2009	Mar 15, 2011	Director	C/O The Secretary Kier Group Plc Tempsford Hall SG19 2BD Sandy Bedfordshire	United Kingdom	British	1948-2	9808160006
QUINN, Mark Philip Wyndham 25 Moorgate EC2R 6AY London	Sep 22, 2003	Mar 28, 2011	Director	25 Moorgate EC2R 6AY London	United Kingdom	British	1964-6	49137060002
RAYMOND, Paul Flat 96, Arlington House Arlington Street SW1A 1RL London	Sep 22, 2003	Mar 02, 2008	Director	Flat 96, Arlington House Arlington Street SW1A 1RL London		British	1925-11	115786970001
SNITCHER, Carl Ellis 171 Gloucester Avenue Camden Town NW1 8LA London	Sep 22, 2003	Jul 06, 2006	Director	171 Gloucester Avenue Camden Town NW1 8LA London	England	British	1941-7	12719280001
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 15, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	England	British	1960-1	95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester	Sep 22, 2003	Sep 26, 2005	Director	7 Guilford Road Stoneygate LE2 2RD Leicester	England	British	1945-4	12719270002
ABC CORPORATE NOMINEES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Feb 18, 2003	Sep 22, 2003	Director	2 Duke Street St James's SW1Y 6BJ London				87503180001

View Detailed Information on Officers and People with Significant Control

Does VIOLA SOHO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 11, 2011 Delivered On Mar 18, 2011	Outstanding	Amount secured £2,000,000.00 due or to become due from the company formerly known as soho estates holdings limited to the chargee
	Short particulars 30-30A sackville street london by way of fixed charge all the fixgtures and fittings of the mortgogor from time to time attached to the property see image for full details.
	Persons Entitled Coutts & Company
	Transactions Mar 18, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does VIOLA SOHO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 16, 2011
Vivienne Elizabeth Oliver 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 16, 2011	Jan 10, 2012
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jan 10, 2012

View Detailed Information on Insolvency Cases

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.
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