SONATA PRS LIMITED

Key Data

Status

Dissolved

Company No.

03519180

Incorporation date

26/02/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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19/10/2011

Appointment of County Estate Directors Services Limited as a director on 2011-10-19

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13/07/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

07/07/2011

Appointment of Pembertons Secretaries Limited as a secretary

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06/07/2011

Termination of appointment of David Edwards as a secretary

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11/05/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Termination of appointment of Michael Gaston as a director

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13/04/2011

Termination of appointment of Michael Gaston as a director

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30/03/2011

Termination of appointment of Nigel Bannister as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/06/2010

Termination of appointment of William Procter as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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23/11/2009

Director's details changed for Mr William Kenneth Procter on 2009-11-24

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04/11/2009

Director's details changed for Mr William Kenneth Procter on 2009-11-04

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04/11/2009

Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04

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03/11/2009

Secretary's details changed

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03/11/2009

Director's details changed for Mr David Charles Edwards on 2009-11-04

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03/11/2009

Director's details changed for Mr William Kenneth Procter on 2009-11-04

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03/11/2009

Secretary's details changed for Mr David Charles Edwards on 2009-11-04

View PDF (1 pages)

05/06/2009

Return made up to 27/02/09; full list of members

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04/06/2009

Director and Secretary's Change of Particulars / david edwards / 05/06/2009 / HouseName/Number was: , now: 7; Street was: church meadow house, now: greenbanks close; Area was: 11 green banks close, milford on sea, now: milford on sea; Country was: , now: united kingdom

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27/05/2009

Accounts made up to 2008-12-31

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29/04/2008

Director and secretary appointed david charles edwards

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29/04/2008

Director appointed nigel george bannister

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24/04/2008

Appointment Terminated Director paul rayden

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24/04/2008

Appointment Terminated Director clive rayden

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24/04/2008

Appointment Terminated Secretary arthur kravetz

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24/04/2008

Appointment Terminated Director estates and management LIMITED

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06/04/2008

Director appointed william kenneth procter

View PDF (14 pages)

06/04/2008

Registered office changed on 07/04/2008 from 79 new cavendish street london W1W 6XB

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03/03/2008

Accounts made up to 2007-12-31

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03/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

05/11/2007

Certificate of change of name

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01/11/2007

Accounts made up to 2006-12-31

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10/10/2007

Return made up to 27/02/07; full list of members; amend

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09/10/2007

Director's particulars changed

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14/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

18/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/07/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

22/06/2006

Registered office changed on 23/06/06 from: euro house 131 - 133 ballards lane finchley london N3 1GR

View PDF (1 pages)

22/06/2006

Secretary resigned

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22/06/2006

New secretary appointed

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26/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

Resolutions

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15/01/2006

Resolutions

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05/01/2006

Resolutions

View PDF (7 pages)

04/01/2006

Registered office changed on 05/01/06 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (4 pages)

03/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/01/2006

Director's particulars changed

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13/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/03/2005

Return made up to 27/02/05; full list of members

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04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

31/03/2004

Return made up to 27/02/04; full list of members

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17/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

05/03/2003

Return made up to 27/02/03; full list of members

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24/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

03/03/2002

Return made up to 27/02/02; full list of members

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03/12/2001

Accounts for a small company made up to 2001-03-31

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03/12/2001

Resolutions

View PDF (1 pages)

08/04/2001

Return made up to 27/02/01; full list of members

View PDF (5 pages)

13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

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20/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

29/09/1999

Accounts for a small company made up to 1999-03-31

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22/04/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

20/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (3 pages)

26/02/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	07/07/2011 - Present	35
Rayden, Clive	Director	27/02/1998 - 05/03/2008	56
Rayden, Paul	Director	27/02/1998 - 05/03/2008	98
Edwards, David Charles	Director	05/03/2008 - 14/07/2011	196
Bannister, Nigel Gordon	Director	05/03/2008 - 31/03/2011	116

Persons with Significant Control

No PSC data available.

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Description

About SONATA PRS LIMITED

SONATA PRS LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONATA PRS LIMITED?

SONATA PRS LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 04/06/2012.

Where is SONATA PRS LIMITED located?

SONATA PRS LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does SONATA PRS LIMITED do?

SONATA PRS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for SONATA PRS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.