SONAR ENTERTAINMENT LIMITED

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SONAR ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03173996Copy
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Incorporation date

14/03/1996

Size

Small

Contacts

Registered address

Registered address

5th Floor 2 Eastboune Terrace, London W2 6LGCopy
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Latest events (Record since 15/03/1996)
dot icon15/02/2022
Final Gazette dissolved via compulsory strike-off
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon23/04/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon17/12/2020
Accounts for a small company made up to 2019-12-31
dot icon23/04/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon01/04/2019
Registration of charge 031739960012, created on 2019-03-11
dot icon29/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon25/03/2019
Memorandum and Articles of Association
dot icon25/03/2019
Resolutions
dot icon13/03/2019
Registration of charge 031739960011, created on 2019-03-11
dot icon10/01/2019
Statement of capital following an allotment of shares on 2018-12-13
dot icon10/01/2019
Appointment of Chan Suk Park as a director on 2018-12-12
dot icon10/01/2019
Termination of appointment of Jeffrey Smith as a director on 2018-02-14
dot icon07/09/2018
Accounts for a small company made up to 2017-12-31
dot icon11/05/2018
Confirmation statement made on 2018-03-15 with updates
dot icon21/09/2017
Accounts for a small company made up to 2016-12-31
dot icon14/06/2017
Compulsory strike-off action has been discontinued
dot icon13/06/2017
Confirmation statement made on 2017-03-15 with updates
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon16/09/2016
Registered office address changed from 5th Floor 33 Cavendish Square London W1G 0PW to 5th Floor 2 Eastboune Terrace London W2 6LG on 2016-09-16
dot icon20/05/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon15/04/2016
Appointment of Jeffrey Smith as a director on 2016-04-01
dot icon15/04/2016
Termination of appointment of Alan Harris Block as a director on 2016-04-01
dot icon18/11/2015
Termination of appointment of Peter Keramidas as a director on 2015-09-29
dot icon12/11/2015
Appointment of Alan Harris Block as a director on 2015-10-01
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon08/09/2014
Appointment of Peter Keramidas as a director on 2014-08-28
dot icon08/09/2014
Termination of appointment of Andrew Phillip Hines as a director on 2014-08-28
dot icon17/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon04/09/2013
Full accounts made up to 2012-12-31
dot icon17/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon02/01/2013
Certificate of change of name
dot icon07/08/2012
Full accounts made up to 2011-12-31
dot icon01/08/2012
Registered office address changed from 107-109 Great Portland Street London W1W 6QG United Kingdom on 2012-08-01
dot icon12/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon23/09/2011
Full accounts made up to 2010-12-31
dot icon02/09/2011
Appointment of Andrew Phillip Hines as a director
dot icon02/09/2011
Termination of appointment of Robert Halmi Jnr as a director
dot icon02/09/2011
Termination of appointment of Peter Nolan Von Gal as a director
dot icon16/06/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon18/04/2011
Duplicate mortgage certificatecharge no:8
dot icon15/04/2011
Particulars of a mortgage or charge / charge no: 10
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 8
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 9
dot icon14/02/2011
Termination of appointment of Joel Denton as a director
dot icon14/02/2011
Registered office address changed from Eardley House Third Floor 182-184 Campden Hill Road London W8 7AS on 2011-02-14
dot icon25/09/2010
Full accounts made up to 2009-12-31
dot icon07/05/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon07/05/2010
Termination of appointment of Christina Melville as a secretary
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 7
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 6
dot icon01/08/2009
Full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 15/03/09; full list of members
dot icon27/04/2009
Registered office changed on 27/04/2009 from eardley house third floor 182-184 ampden hill road london W8 7AS
dot icon27/04/2009
Director's change of particulars / robert halmi jnr / 01/03/2009
dot icon25/03/2009
Registered office changed on 25/03/2009 from first floor college house 272 kings road london SW3 5AW
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/03/2008
Return made up to 15/03/08; full list of members
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 15/03/07; full list of members
dot icon08/02/2007
Secretary's particulars changed
dot icon26/10/2006
Full accounts made up to 2005-12-31
dot icon22/03/2006
Return made up to 15/03/06; full list of members
dot icon07/02/2006
Memorandum and Articles of Association
dot icon31/01/2006
Director resigned
dot icon31/01/2006
New director appointed
dot icon24/01/2006
Certificate of change of name
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 15/03/05; full list of members
dot icon08/12/2004
Full accounts made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon24/07/2004
Particulars of mortgage/charge
dot icon07/04/2004
Return made up to 15/03/04; full list of members
dot icon06/04/2004
Auditor's resignation
dot icon11/03/2004
Miscellaneous
dot icon08/10/2003
Accounts for a small company made up to 2002-12-31
dot icon07/05/2003
Return made up to 15/03/03; full list of members
dot icon28/01/2003
Registered office changed on 28/01/03 from: 234A kings road london SW3 5UA
dot icon07/08/2002
Accounts for a small company made up to 2001-12-31
dot icon26/04/2002
New director appointed
dot icon26/04/2002
Director resigned
dot icon16/04/2002
Return made up to 15/03/02; full list of members
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon22/03/2001
Return made up to 15/03/01; full list of members
dot icon04/10/2000
Full accounts made up to 1999-12-31
dot icon13/04/2000
Return made up to 15/03/00; full list of members
dot icon31/03/2000
Registered office changed on 31/03/00 from: 234A kings road london SW3 5YW
dot icon14/03/2000
Registered office changed on 14/03/00 from: second floor 3/5 bateman street london W1V 5TT
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon14/04/1999
Return made up to 15/03/99; full list of members
dot icon06/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon04/11/1998
Accounts for a small company made up to 1997-12-31
dot icon05/03/1998
Return made up to 15/03/98; full list of members
dot icon20/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon17/03/1997
Return made up to 15/03/97; full list of members
dot icon25/02/1997
Registered office changed on 25/02/97 from: 9 cork street london W1X 1PD
dot icon07/12/1996
Particulars of mortgage/charge
dot icon19/09/1996
Memorandum and Articles of Association
dot icon05/09/1996
New director appointed
dot icon03/09/1996
New director appointed
dot icon03/09/1996
New director appointed
dot icon02/09/1996
New secretary appointed
dot icon02/09/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon29/08/1996
Certificate of change of name
dot icon27/08/1996
Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD
dot icon27/08/1996
Director resigned
dot icon27/08/1996
Secretary resigned
dot icon15/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2020
dot iconLast accounts made up to
30/12/2019View PDF

Confirmation

dot iconLast statement dated
30/12/2019View PDF
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Financial Ratios

SONAR ENTERTAINMENT LIMITED has not submitted financial statements

SONAR ENTERTAINMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SONAR ENTERTAINMENT LIMITED

SONAR ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 14/03/1996 with the registered office located at 5th Floor 2 Eastboune Terrace, London W2 6LG. 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 SONAR ENTERTAINMENT LIMITED?

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SONAR ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 14/03/1996 and dissolved on 14/02/2022.

Where is SONAR ENTERTAINMENT LIMITED located?

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SONAR ENTERTAINMENT LIMITED is registered at 5th Floor 2 Eastboune Terrace, London W2 6LG.

What does SONAR ENTERTAINMENT LIMITED do?

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

What is the latest filing for SONAR ENTERTAINMENT LIMITED?

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The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.