SONOMA SYSTEMS EUROPE LTD.

Key Data

Status

Dissolved

Company No.

02490002

Incorporation date

05/04/1990

Size

Dormant

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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19/05/2010

Appointment of Allan Bifield as a director

View PDF (6 pages)

19/05/2010

Appointment of John Marshall Doolittle as a director

View PDF (3 pages)

16/05/2010

Appointment of Allan Bifield as a director

View PDF (3 pages)

16/05/2010

Appointment of John Marshall Doolittle as a director

View PDF (3 pages)

10/05/2010

Termination of appointment of Simon Freemantle as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Sharon Rolston as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

12/11/2009

Appointment of Simon John Freemantle as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of Oliver Dale as a secretary

View PDF (2 pages)

15/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (3 pages)

28/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

28/12/2008

Appointment Terminated Director dara gill

View PDF (1 pages)

28/12/2008

Director appointed simon john freemantle

View PDF (2 pages)

28/12/2008

Director appointed sharon rolston

View PDF (2 pages)

14/05/2008

Return made up to 06/04/08; no change of members

View PDF (6 pages)

23/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Registered office changed on 13/04/07 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

25/04/2006

Return made up to 06/04/06; full list of members

View PDF (5 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (5 pages)

01/02/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/04/2004

Return made up to 06/04/04; full list of members

View PDF (5 pages)

25/01/2004

Accounts made up to 2002-12-31

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/08/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/05/2003

Return made up to 06/04/03; full list of members

View PDF (5 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (3 pages)

01/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/07/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

Return made up to 06/04/01; full list of members

View PDF (5 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/05/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

30/05/2000

Director's particulars changed

View PDF (0 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/06/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/07/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

29/06/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Return made up to 06/04/96; no change of members

View PDF (6 pages)

15/02/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/11/1995

Director resigned;new director appointed

View PDF (3 pages)

12/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Return made up to 06/04/95; full list of members

View PDF (8 pages)

27/06/1995

Registered office changed on 28/06/95 from: 60 priestley road the surrey research park guildford surrey GU2 5SE

View PDF (1 pages)

15/06/1995

Memorandum and Articles of Association

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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15/06/1995

Return made up to 06/04/94; no change of members

View PDF (5 pages)

15/06/1995

Return made up to 06/04/93; full list of members; amend

View PDF (7 pages)

09/03/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/01/1995

Full accounts made up to 1994-01-01

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1993

Full accounts made up to 1993-01-02

View PDF (12 pages)

01/08/1993

Return made up to 06/04/93; full list of members

View PDF (6 pages)

01/08/1993

Registered office changed on 02/08/93

View PDF (6 pages)

16/09/1992

Full accounts made up to 1991-12-28

View PDF (14 pages)

27/04/1992

Return made up to 06/04/92; no change of members

View PDF (6 pages)

02/04/1992

New director appointed

View PDF (2 pages)

02/01/1992

Director resigned;new director appointed

View PDF (2 pages)

12/12/1991

Director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-29

View PDF (13 pages)

13/06/1991

Return made up to 06/04/91; full list of members

View PDF (7 pages)

05/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/01/1991

Director resigned

View PDF (2 pages)

28/06/1990

Certificate of change of name

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28/06/1990

Certificate of change of name

View PDF (2 pages)

20/06/1990

Ad 13/06/90--------- £ si 98@1=98 £ ic 2/100

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20/06/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

17/06/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

17/06/1990

Director resigned;new director appointed

View PDF (0 pages)

17/06/1990

Registered office changed on 18/06/90 from: 2 baches st london N1 6UB

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05/04/1990

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	05/02/1995 - 11/02/2007	459
Davies, Gordon Allan	Director	03/07/2001 - 16/01/2003	42
Mantle, Philip George	Director	31/10/1995 - 30/06/1997	9
Gill, Dara Singh	Director	16/01/2003 - 16/12/2008	33
Freemantle, Simon John	Director	15/12/2008 - 02/03/2010	11

Persons with Significant Control

No PSC data available.

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Description

About SONOMA SYSTEMS EUROPE LTD.

SONOMA SYSTEMS EUROPE LTD. is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH. 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 SONOMA SYSTEMS EUROPE LTD.?

SONOMA SYSTEMS EUROPE LTD. is currently Dissolved. It was registered on 05/04/1990 and dissolved on 27/09/2010.

Where is SONOMA SYSTEMS EUROPE LTD. located?

SONOMA SYSTEMS EUROPE LTD. is registered at Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH.

What does SONOMA SYSTEMS EUROPE LTD. do?

SONOMA SYSTEMS EUROPE LTD. operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for SONOMA SYSTEMS EUROPE LTD.?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.