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SONATA OIL AND GAS (ASIA) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonata Oil And Gas (asia) Ltd. The company was founded 6 years ago and was given the registration number 11048737. The firm's registered office is in MANCHESTER. You can find them at Alberton House 30 St Marys Parsonage, C/o Crookes Walker Consulting, Manchester, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SONATA OIL AND GAS (ASIA) LTD
Company Number:11048737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 47990 - Other retail sale not in stores, stalls or markets
  • 52290 - Other transportation support activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alberton House 30 St Marys Parsonage, C/o Crookes Walker Consulting, Manchester, United Kingdom, M3 2WJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Wilgenlaan 16, Leusden, Netherlands,

Director27 May 2021Active
Alberton House, 30 St Marys Parsonage, C/O Crookes Walker Consulting, Manchester, United Kingdom, M3 2WJ

Director06 November 2017Active
Alberton House, 30 St Marys Parsonage, C/O Crookes Walker Consulting, Manchester, United Kingdom, M3 2WJ

Director06 November 2017Active
Alberton House, 30 St Marys Parsonage, C/O Crookes Walker Consulting, Manchester, United Kingdom, M3 2WJ

Director06 November 2017Active

People with Significant Control

Mr Manoel Bronilla Banawa
Notified on:08 January 2022
Status:Active
Date of birth:September 1947
Nationality:Filipino
Country of residence:Philippines
Address:Suite 2603, 36 Floor, Tower 1 Madison Suites, Mandaulyong City, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Walter Braddock
Notified on:06 November 2017
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Alberton House, 30 St Marys Parsonage, Manchester, United Kingdom, M3 2WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-11-27Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-03-08Gazette

Gazette filings brought up to date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-11Officers

Termination director company with name termination date.

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2021-09-11Persons with significant control

Cessation of a person with significant control.

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2021-08-22Accounts

Accounts with accounts type dormant.

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2021-05-28Officers

Appoint person director company with name date.

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2021-02-03Gazette

Gazette filings brought up to date.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2021-01-26Gazette

Gazette notice compulsory.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Termination director company with name termination date.

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2017-11-06Incorporation

Incorporation company.

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