SONNIC LIMITED

Key Data

Status

Dissolved

Company No.

03803954

Incorporation date

07/07/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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14/09/2009

Director's Change of Particulars / nicola youngs / 04/09/2009 / HouseName/Number was: , now: tickle trout cottage; Street was: briar cottage court lane, now: houghton road; Area was: wick, now: ; Post Town was: bristol, now: stockbridge; Region was: avon, now: hampshire; Post Code was: BS30 5RB, now: SO20 6LE

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02/09/2009

Return made up to 08/07/09; full list of members

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14/06/2009

Full accounts made up to 2008-12-31

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24/11/2008

Return made up to 08/07/08; full list of members

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/01/2008

Return made up to 08/07/07; full list of members

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30/12/2007

Full accounts made up to 2006-12-31

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01/12/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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10/01/2007

Full accounts made up to 2006-03-31

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19/07/2006

Return made up to 08/07/06; full list of members

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19/07/2006

Secretary's particulars changed;director's particulars changed

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03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/09/2005

Return made up to 08/07/05; full list of members

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20/01/2005

Registered office changed on 21/01/05 from: ockington dymock gloucestershire GL18 2DE

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07/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/09/2004

Resolutions

View PDF (6 pages)

04/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New secretary appointed;new director appointed

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

14/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

25/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

26/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

20/04/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

09/01/2000

Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4

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09/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Memorandum and Articles of Association

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01/09/1999

Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Resolutions

View PDF (0 pages)

26/08/1999

Resolutions

View PDF (1 pages)

26/08/1999

£ nc 100/1000 19/08/99

View PDF (1 pages)

07/07/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1999 - 18/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/07/1999 - 18/08/1999	43699
Lewis, Simon James	Secretary	26/01/2004 - Present	-
Lewis, Penelope Ann	Secretary	18/08/1999 - 30/01/2004	2
Youngs, Nicola Jane	Director	26/01/2004 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SONNIC LIMITED

SONNIC LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 34 Eaton Mews South, London, SW1W 9HR. 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 SONNIC LIMITED?

SONNIC LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 11/01/2010.

Where is SONNIC LIMITED located?

SONNIC LIMITED is registered at 34 Eaton Mews South, London, SW1W 9HR.

What does SONNIC LIMITED do?

SONNIC LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SONNIC LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.