SONICBRAND LIMITED

Key Data

Status

Dissolved

Company No.

03860702

Incorporation date

17/10/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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01/08/2010

Total exemption full accounts made up to 2009-10-31

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08/02/2010

Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 2010-02-09

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30/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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06/07/2009

Total exemption full accounts made up to 2008-10-31

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20/11/2008

Return made up to 18/10/08; full list of members

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27/08/2008

Total exemption full accounts made up to 2007-10-31

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20/11/2007

Return made up to 18/10/07; full list of members

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20/08/2007

Total exemption full accounts made up to 2006-10-31

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03/12/2006

Return made up to 18/10/06; full list of members

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28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

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06/09/2006

Return made up to 18/10/05; full list of members

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21/08/2006

Total exemption full accounts made up to 2005-10-31

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27/06/2005

Particulars of mortgage/charge

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08/03/2005

Total exemption full accounts made up to 2004-10-31

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07/11/2004

Return made up to 18/10/04; full list of members

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18/03/2004

Total exemption full accounts made up to 2003-10-31

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17/12/2003

Return made up to 18/10/03; full list of members

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06/03/2003

Director's particulars changed

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27/02/2003

Certificate of change of name

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19/02/2003

Registered office changed on 20/02/03 from: hanover house 14 hanover square london W1S 1HP

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11/02/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

07/01/2003

Return made up to 18/10/02; full list of members

View PDF (5 pages)

02/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

25/10/2001

Return made up to 18/10/01; full list of members

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11/10/2001

Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1S 1HP

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23/07/2001

Resolutions

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23/07/2001

Resolutions

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23/07/2001

Resolutions

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23/07/2001

Resolutions

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23/07/2001

New director appointed

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23/07/2001

New secretary appointed

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23/07/2001

Secretary resigned

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23/07/2001

Registered office changed on 24/07/01 from: 5TH floor 71 kingsway london WC2B 6ST

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23/07/2001

S-div 18/07/01

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23/07/2001

Ad 18/07/01--------- £ si [email protected] £ ic 2/2

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01/01/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

01/11/2000

Return made up to 18/10/00; full list of members

View PDF (5 pages)

07/02/2000

Registered office changed on 08/02/00 from: flat 1 120 goldhurst terrace london NW6 3HR

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

17/10/1999

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	17/07/2001 - Present	496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/10/1999 - 17/10/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/10/1999 - 17/10/1999	5496
Jackson, Daniel Mark	Director	17/10/1999 - Present	17
Fulberg, Paul Simon	Director	17/07/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SONICBRAND LIMITED

SONICBRAND LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at 6 Park Crescent, London N3 2NJ. 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 SONICBRAND LIMITED?

SONICBRAND LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 17/01/2011.

Where is SONICBRAND LIMITED located?

SONICBRAND LIMITED is registered at 6 Park Crescent, London N3 2NJ.

What does SONICBRAND LIMITED do?

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

What is the latest filing for SONICBRAND LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.