SONDEX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05588696

Incorporation date

11/10/2005

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2005)

24/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

27/05/2020

Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-05-27

View PDF (2 pages)

18/05/2020

Resolutions

View PDF (1 pages)

18/05/2020

Declaration of solvency

View PDF (6 pages)

18/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

26/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

14/06/2018

Appointment of Thomas Foster-Mortensen as a director on 2018-03-01

View PDF (2 pages)

13/06/2018

Termination of appointment of Jacob Madsen as a director on 2018-03-01

View PDF (1 pages)

08/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

27/12/2017

Termination of appointment of Aage Sondergaard Nielsen as a director on 2017-11-15

View PDF (1 pages)

27/12/2017

Appointment of Torben Jessen Christensen as a director on 2017-11-15

View PDF (2 pages)

27/12/2017

Appointment of Anders Stahlschmidt as a director on 2017-11-15

View PDF (2 pages)

27/12/2017

Appointment of Jacob Madsen as a director on 2017-11-15

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

08/12/2017

Director's details changed for Aage Sondergaard Nielsen on 2015-09-01

View PDF (2 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2017

Director's details changed for Aage Sondergaard Nielsen on 2009-10-11

View PDF (2 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/06/2017

Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2017-06-12

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

07/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-10-11

View PDF (3 pages)

07/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

09/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-10-11

View PDF (3 pages)

14/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-11

View PDF (3 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (3 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (3 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (2 pages)

07/07/2010

Resolutions

View PDF (15 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/03/2010

Termination of appointment of Canute Secretaries Limited as a secretary

View PDF (1 pages)

19/03/2010

Registered office address changed from Ground Floor, Aylesbury House 17 -18 Aylesbury Street London EC1R 0DB on 2010-03-19

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

15/07/2008

Ad 18/03/08\gbp si 8000@10=80000\gbp ic 60000/140000\

View PDF (2 pages)

15/07/2008

Ad 31/01/08\gbp si 5000@10=50000\gbp ic 10000/60000\

View PDF (2 pages)

15/07/2008

Capitals not rolled up

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (7 pages)

15/07/2008

Nc inc already adjusted 01/08/07

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (1 pages)

28/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

16/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

28/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

11/10/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SONDEX (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Stahlschmidt Anders	Director	15/11/2017 - Present	19
Christensen Torben Jessen	Director	15/11/2017 - Present	13
Madsen, Jacob	Director	15/11/2017 - 01/03/2018	1
Foster-Mortensen, Thomas	Director	01/03/2018 - Present	-
Nielsen, Aage Sondergaard	Director	11/10/2005 - 15/11/2017	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SONDEX (UK) LIMITED

SONDEX (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/2005 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 3 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 SONDEX (UK) LIMITED?

SONDEX (UK) LIMITED is currently Dissolved. It was registered on 11/10/2005 and dissolved on 24/06/2021.

Where is SONDEX (UK) LIMITED located?

SONDEX (UK) LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does SONDEX (UK) LIMITED do?

SONDEX (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SONDEX (UK) LIMITED?

The latest filing was on 24/06/2021: Final Gazette dissolved following liquidation.