GILBERT SONENTHAL LIMITED

Key Data

Status

Dissolved

Company No.

02671314

Incorporation date

12/12/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

22/09/2010

Final Gazette dissolved following liquidation

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-11

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22/06/2010

Return of final meeting in a creditors' voluntary winding up

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17/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

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02/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

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28/01/2009

Appointment Terminated Director and Secretary heather gilbert

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06/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (7 pages)

27/07/2008

Liquidators' statement of receipts and payments to 2008-06-27

View PDF (6 pages)

27/06/2007

Administrator's progress report

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27/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

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28/01/2007

Administrator's progress report

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11/09/2006

Result of meeting of creditors

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20/08/2006

Statement of administrator's proposal

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17/08/2006

Statement of affairs

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10/08/2006

Appointment of an administrator

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10/07/2006

Registered office changed on 11/07/06 from: 388 brockley road london SE4 2BY

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12/12/2005

Return made up to 13/12/05; full list of members

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30/05/2005

Return made up to 13/12/04; full list of members

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10/11/2004

Total exemption full accounts made up to 2002-06-30

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09/11/2004

Total exemption full accounts made up to 2003-06-30

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03/10/2004

New secretary appointed

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07/03/2004

Secretary resigned;director resigned

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21/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

07/01/2003

Return made up to 13/12/02; full list of members

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07/01/2003

Secretary's particulars changed;director's particulars changed

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05/06/2002

Total exemption full accounts made up to 2000-06-30

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23/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (4 pages)

27/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

27/12/2001

Director's particulars changed

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17/12/2000

Return made up to 13/12/00; full list of members

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17/12/2000

Director's particulars changed

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15/05/2000

Full accounts made up to 1999-06-30

View PDF (5 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

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17/01/1999

Return made up to 13/12/98; no change of members

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17/01/1999

Secretary's particulars changed

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (3 pages)

09/02/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

11/05/1997

Full accounts made up to 1996-06-30

View PDF (4 pages)

13/02/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

13/02/1997

Secretary's particulars changed;director's particulars changed

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13/02/1997

Registered office changed on 14/02/97

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17/06/1996

Full accounts made up to 1995-06-30

View PDF (4 pages)

05/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

05/12/1995

Director's particulars changed

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13/08/1995

Registered office changed on 14/08/95 from: c/o finley & partners, 3RD.floor, tubs hill house, london road, sevenoaks, kent. TN13 1BL.

View PDF (1 pages)

08/01/1995

Return made up to 13/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Accounts for a small company made up to 1993-12-31

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11/07/1994

Accounting reference date extended from 31/12 to 30/06

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27/01/1994

Return made up to 13/12/93; no change of members

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17/10/1993

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

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10/01/1993

Return made up to 13/12/92; full list of members

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18/11/1992

Ad 16/04/92--------- £ si 98@1=98 £ ic 2/100

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06/09/1992

Accounting reference date notified as 31/12

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20/08/1992

Registered office changed on 21/08/92 from: 214, trinity road, london. SW17 7HP.

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13/01/1992

New director appointed

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13/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1992

Director resigned;new director appointed

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13/01/1992

Registered office changed on 14/01/92 from: 50 lincoln's inn fields london WC2A 3PF

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12/12/1991

Incorporation

View PDF (12 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

29/06/2003

Last change occurred

29/06/2003

Accounts

Last made up date

29/06/2003

Next account date

29/06/2004

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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
Dwyer, Daniel John	Nominee Director	13/12/1991 - 13/12/1991	2379
Sonenthal, Mary Philomena	Director	13/12/1991 - Present	7
Lloyd, Samuel George Alan	Nominee Director	13/12/1991 - 13/12/1991	586
Gilbert, Heather Margaret	Director	13/12/1991 - 03/12/2008	3
Gilbert, Heather Margaret	Secretary	15/09/2004 - 03/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About GILBERT SONENTHAL LIMITED

GILBERT SONENTHAL LIMITED is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at 140 London Road, Guildford, Surrey GU1 1UW. 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 GILBERT SONENTHAL LIMITED?

GILBERT SONENTHAL LIMITED is currently Dissolved. It was registered on 12/12/1991 and dissolved on 22/09/2010.

Where is GILBERT SONENTHAL LIMITED located?

GILBERT SONENTHAL LIMITED is registered at 140 London Road, Guildford, Surrey GU1 1UW.

What does GILBERT SONENTHAL LIMITED do?

GILBERT SONENTHAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GILBERT SONENTHAL LIMITED?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.