OPEN SOHO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05987690
Status Liquidation
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 26 July 2016; Liquidators statement of receipts and payments to 26 July 2015; Liquidators statement of receipts and payments to 26 July 2014. The most likely internet sites of OPEN SOHO LIMITED are www.opensoho.co.uk, and www.open-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Open Soho Limited is a Private Limited Company. The company registration number is 05987690. Open Soho Limited has been working since 03 November 2006. The present status of the company is Liquidation. The registered address of Open Soho Limited is Acre House 11 15 William Road London Nw1 3er. . BIGGAR, Allan Ramsay is a Secretary of the company. BIGGAR, Allan Ramsay is a Director of the company. CAMPBELL, Stephen is a Director of the company. IMPEY, Simon James is a Director of the company. Secretary IMPEY, Simon James has been resigned. Secretary WIGLEY, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIGGAR, Allan Ramsay
Appointed Date: 18 August 2011
Director
BIGGAR, Allan Ramsay
Appointed Date: 31 October 2007
62 years old
Director
CAMPBELL, Stephen
Appointed Date: 03 November 2006
62 years old
Director
IMPEY, Simon James
Appointed Date: 31 October 2007
59 years old

Resigned Directors

Secretary
IMPEY, Simon James
Resigned: 24 March 2010
Appointed Date: 03 November 2006
Secretary
WIGLEY, Andrew
Resigned: 18 August 2011
Appointed Date: 24 March 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

OPEN SOHO LIMITED Events

18 Oct 2016
Liquidators statement of receipts and payments to 26 July 2016
29 Oct 2015
Liquidators statement of receipts and payments to 26 July 2015
06 Oct 2014
Liquidators statement of receipts and payments to 26 July 2014
21 Jan 2014
Court order insolvency:replacement of liquidator
21 Jan 2014
Appointment of a voluntary liquidator
...
... and 34 more events
07 Jan 2007
New secretary appointed
07 Jan 2007
New director appointed
07 Jan 2007
Secretary resigned
07 Jan 2007
Director resigned
03 Nov 2006
Incorporation

OPEN SOHO LIMITED Charges

23 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 31 January 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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