C. SONABEND PROMOTION LIMITED

Key Data

Status

Dissolved

Company No.

02697053

Incorporation date

13/03/1992

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1992)

17/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

21/03/2019

Change of details for Mr Gerard Wilfred Urban Norton as a person with significant control on 2019-02-11

View PDF (2 pages)

21/03/2019

Notification of Gerard Wilfred Urban Norton as a person with significant control on 2019-02-11

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

06/03/2019

Cessation of Robyn Spitz as a person with significant control on 2018-09-27

View PDF (1 pages)

04/03/2019

Termination of appointment of Michelle Paradisgarten as a director on 2019-02-24

View PDF (1 pages)

20/02/2019

Appointment of Mr Gerard Wilfred Ubran Norton as a director on 2019-02-11

View PDF (2 pages)

18/02/2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 15 Northfields Prospect London SW18 1PE on 2019-02-18

View PDF (2 pages)

12/02/2019

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

30/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

27/09/2018

Cessation of Mohamad Al Fires as a person with significant control on 2018-09-27

View PDF (1 pages)

27/09/2018

Notification of Robyn Spitz as a person with significant control on 2018-09-27

View PDF (2 pages)

18/09/2018

Director's details changed for Ms. Michelle Paradisgarten on 2018-09-18

View PDF (2 pages)

10/08/2018

Termination of appointment of Mohamad Al Fires as a director on 2018-08-10

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/10/2017

Appointment of Ms. Michelle Paradisgarten as a director on 2017-10-13

View PDF (2 pages)

10/10/2017

Termination of appointment of L.G.Secretaries Limited as a secretary on 2017-10-10

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

10/10/2017

Termination of appointment of Nira Amar as a director on 2017-10-10

View PDF (1 pages)

10/10/2017

Appointment of Mr Mohamad Al Fires as a director on 2017-10-10

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/06/2014

Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ on 2014-06-18

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

25/03/2013

Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 2013-03-25

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

10/08/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

14/05/2012

Termination of appointment of Zeta Directors Limited as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

15/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/09/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Roy Robert Murray as a director

View PDF (1 pages)

17/08/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of a director

View PDF (1 pages)

17/08/2010

Appointment of Roy Robert Murray as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

24/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

05/02/2006

Registered office changed on 05/02/06 from: new maxdov house 130 bury new road prestwich manchester M25 0AA

View PDF (1 pages)

05/02/2006

Registered office changed on 05/02/06 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/05/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

19/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

03/02/2004

Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN

View PDF (1 pages)

21/07/2003

Registered office changed on 21/07/03 from: seventh floor wettern house 56 dingwall road croydon surrey CR0 0XH

View PDF (1 pages)

03/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/03/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

06/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

04/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

25/06/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/03/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Secretary's particulars changed

View PDF (1 pages)

05/04/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/03/2000

Return made up to 13/03/00; full list of members

View PDF (5 pages)

13/10/1999

Registered office changed on 13/10/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

17/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/03/1999

Return made up to 13/03/99; full list of members

View PDF (26 pages)

01/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

09/07/1998

Return made up to 13/03/98; full list of members

View PDF (28 pages)

12/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/04/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/05/1997

Return made up to 13/03/97; full list of members

View PDF (22 pages)

07/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/04/1996

Return made up to 13/03/95; full list of members

View PDF (8 pages)

03/04/1996

Return made up to 13/03/96; full list of members

View PDF (18 pages)

03/04/1996

Location of register of members address changed

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18/12/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

27/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

09/04/1995

Registered office changed on 09/04/95 from: 100 chalk farm rd london NW1 8EH

View PDF (1 pages)

10/01/1995

Delivery ext'd 3 mth 31/12/94

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15/09/1994

Full accounts made up to 1993-12-31

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08/08/1994

Delivery ext'd 3 mth 31/12/93

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03/05/1994

Return made up to 13/03/94; full list of members

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02/11/1993

Director resigned

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08/10/1993

Compulsory strike-off action has been discontinued

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28/09/1993

First Gazette notice for compulsory strike-off

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07/09/1993

Accounts for a dormant company made up to 1992-12-31

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07/09/1993

Resolutions

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12/05/1993

Return made up to 13/03/93; full list of members

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08/04/1993

Delivery ext'd 3 mth 31/12/92

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26/03/1992

Resolutions

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23/03/1992

Director resigned;new director appointed

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23/03/1992

Secretary resigned;new secretary appointed

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23/03/1992

New director appointed

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20/03/1992

Ad 13/03/92--------- £ si 998@1=998 £ ic 2/1000

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20/03/1992

Accounting reference date notified as 31/12

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13/03/1992

Incorporation

View PDF (16 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

31/12/2017

Next confirmation date

29/03/2020

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Al Fires, Mohamad	Director	10/10/2017 - 10/08/2018	13
ZETA DIRECTORS LIMITED	Corporate Director	14/12/2001 - 04/05/2012	40
L.G.SECRETARIES LIMITED	Corporate Secretary	13/03/1992 - 10/10/2017	121
Amar, Nira	Director	01/08/2010 - 01/08/2010	255
Amar, Nira	Director	01/08/2010 - 10/10/2017	255

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C. SONABEND PROMOTION LIMITED

C. SONABEND PROMOTION LIMITED is an(a) Dissolved company incorporated on 13/03/1992 with the registered office located at 15 Northfields Prospect, London SW18 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. SONABEND PROMOTION LIMITED?

C. SONABEND PROMOTION LIMITED is currently Dissolved. It was registered on 13/03/1992 and dissolved on 17/03/2026.

Where is C. SONABEND PROMOTION LIMITED located?

C. SONABEND PROMOTION LIMITED is registered at 15 Northfields Prospect, London SW18 1PE.

What does C. SONABEND PROMOTION LIMITED do?

C. SONABEND PROMOTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C. SONABEND PROMOTION LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.