SONOTECH LIMITED

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SONOTECH LIMITED

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Key Data

Status

Dissolved

Company No.

03828326

Incorporation date

18/08/1999

Size

Dormant

Contacts

Registered address

Registered address

C/O BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QSCopy
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Latest events (Record since 18/08/1999)
dot icon14/09/2017
Final Gazette dissolved following liquidation
dot icon14/06/2017
Return of final meeting in a members' voluntary winding up
dot icon24/10/2016
Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to C/O Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2016-10-25
dot icon18/10/2016
Declaration of solvency
dot icon18/10/2016
Appointment of a voluntary liquidator
dot icon18/10/2016
Resolutions
dot icon05/09/2016
Termination of appointment of Ian Jack as a director on 2016-09-06
dot icon05/09/2016
Termination of appointment of Ryan Alexander Kidd as a director on 2016-09-06
dot icon05/09/2016
Appointment of Mr Simon Smoker as a director on 2016-09-06
dot icon05/09/2016
Appointment of Mr David Marsh as a director on 2016-09-06
dot icon27/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon13/01/2016
Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01
dot icon06/01/2016
Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31
dot icon05/01/2016
Appointment of Mr Simon Smoker as a secretary on 2016-01-01
dot icon25/10/2015
Secretary's details changed for Pauline Droy Moore on 2015-10-23
dot icon22/10/2015
Director's details changed for Mr Ian Jack on 2015-10-23
dot icon19/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon30/04/2015
Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 2015-05-01
dot icon18/01/2015
Appointment of Mr Ryan Alexander Kidd as a director on 2015-01-01
dot icon18/01/2015
Termination of appointment of Jim Andrews as a director on 2015-01-01
dot icon09/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon12/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/01/2014
Director's details changed for Mr Ian Jack on 2013-04-30
dot icon07/01/2014
Secretary's details changed for Pauline Droy Moore on 2014-01-07
dot icon06/01/2014
Secretary's details changed for Pauline Droy on 2014-01-07
dot icon26/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/12/2012
Resolutions
dot icon16/12/2012
Statement of company's objects
dot icon05/12/2012
Termination of appointment of David Hadfield as a director
dot icon06/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/09/2011
Appointment of Mr Jim Andrews as a director
dot icon18/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-08-19
dot icon23/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon10/07/2011
Termination of appointment of Donald Gormley as a director
dot icon14/03/2011
Registered office address changed from 271 Regent Street London W1B 2ES on 2011-03-15
dot icon13/03/2011
Termination of appointment of Robert Kennedy as a secretary
dot icon13/03/2011
Appointment of Pauline Droy as a secretary
dot icon07/02/2011
Director's details changed for Ian Jack on 2011-02-01
dot icon07/02/2011
Director's details changed for Ian Jack on 2011-02-01
dot icon06/02/2011
Director's details changed for Donald Gormley on 2011-02-01
dot icon06/01/2011
Accounts for a dormant company made up to 2009-12-31
dot icon23/11/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon23/11/2010
Termination of appointment of William Gibb as a director
dot icon22/12/2009
Appointment of William Ian Alexander Gibb as a director
dot icon14/12/2009
Appointment of Ian Jack as a director
dot icon25/11/2009
Appointment of Robert Lewis Kennedy as a secretary
dot icon25/11/2009
Termination of appointment of Michael Hess as a director
dot icon25/11/2009
Termination of appointment of David Hadfield as a secretary
dot icon25/11/2009
Appointment of Donald Gormley as a director
dot icon25/11/2009
Registered office address changed from Cyclotech House, Armstrong Road Basingstoke Hampshire RG24 8NU on 2009-11-26
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/10/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon04/03/2009
Return made up to 19/08/08; full list of members
dot icon04/03/2009
Director and secretary's change of particulars / david hadfield / 18/08/2008
dot icon22/12/2008
Return made up to 19/08/07; full list of members
dot icon28/07/2008
Full accounts made up to 2007-12-31
dot icon28/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/08/2006
Return made up to 19/08/06; full list of members
dot icon21/08/2006
Location of debenture register
dot icon21/08/2006
Location of register of members
dot icon21/08/2006
Registered office changed on 22/08/06 from: cyclotech house, cyclotech house armstrong road basingstoke hampshire RG24 8NU
dot icon26/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon20/09/2005
Return made up to 19/08/05; full list of members
dot icon20/09/2005
Location of register of members
dot icon20/09/2005
Registered office changed on 21/09/05 from: cyclotech house armstrong road basingstoke hampshire RG24 8NU
dot icon01/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/10/2004
Return made up to 19/08/04; full list of members
dot icon28/04/2004
Resolutions
dot icon25/04/2004
Registered office changed on 26/04/04 from: abbots house abbey street reading berkshire RG1 3BD
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon24/09/2003
Return made up to 19/08/03; full list of members
dot icon09/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon10/09/2002
Return made up to 19/08/02; full list of members
dot icon27/10/2001
Return made up to 19/08/01; full list of members
dot icon19/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/04/2001
Registered office changed on 10/04/01 from: 10 duke street reading berkshire RG1 4RX
dot icon09/11/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon19/09/2000
Return made up to 19/08/00; full list of members
dot icon13/04/2000
Director resigned
dot icon13/04/2000
Secretary resigned
dot icon13/04/2000
New director appointed
dot icon13/04/2000
New secretary appointed;new director appointed
dot icon18/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

SONOTECH LIMITED has not submitted financial statements

SONOTECH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SONOTECH LIMITED

SONOTECH LIMITED is an(a) Dissolved company incorporated on 18/08/1999 with the registered office located at C/O BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. 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 SONOTECH LIMITED?

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SONOTECH LIMITED is currently Dissolved. It was registered on 18/08/1999 and dissolved on 14/09/2017.

Where is SONOTECH LIMITED located?

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SONOTECH LIMITED is registered at C/O BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does SONOTECH LIMITED do?

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SONOTECH LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for SONOTECH LIMITED?

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The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.