About

Registered Number: 03357257
Date of Incorporation: 16/04/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Towngate House, 2 - 8, Parkstone Road, Poole, Dorset, BH15 2PW,

 

Founded in 1997, Heart of Soho Ltd have registered office in Dorset. Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Julian 12 August 1999 27 September 2001 1
POULTON, Alan 27 June 1997 06 June 2016 1
TOPHAM, Simon Andrew 27 June 1997 13 April 2017 1
Secretary Name Appointed Resigned Total Appointments
HANWELL, Robert Walker 01 August 2001 13 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 07 January 2019
AA - Annual Accounts 30 October 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 22 May 2018
AA01 - Change of accounting reference date 02 May 2018
AA - Annual Accounts 31 January 2018
AP01 - Appointment of director 04 May 2017
CS01 - N/A 19 April 2017
AD01 - Change of registered office address 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
AD01 - Change of registered office address 02 February 2017
AA - Annual Accounts 30 January 2017
AA01 - Change of accounting reference date 30 January 2017
AA01 - Change of accounting reference date 27 January 2017
AA01 - Change of accounting reference date 20 January 2017
AP01 - Appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
AR01 - Annual Return 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 14 February 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 12 September 2002
287 - Change in situation or address of Registered Office 16 August 2002
363s - Annual Return 19 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
225 - Change of Accounting Reference Date 07 March 2002
AA - Annual Accounts 21 February 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 31 October 2001
287 - Change in situation or address of Registered Office 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 03 May 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 05 August 1999
363s - Annual Return 29 May 1998
225 - Change of Accounting Reference Date 25 March 1998
288b - Notice of resignation of directors or secretaries 22 April 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.