UKBizDB.co.uk

SONETIK UK LTD

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

This company is commonly known as Sonetik Uk Ltd. The company was founded 11 years ago and was given the registration number 08135879. The firm's registered office is in PRESTON. You can find them at C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SONETIK UK LTD
Company Number:08135879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, PR1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director29 March 2018Active
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Secretary09 July 2012Active
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Director09 July 2012Active

People with Significant Control

Sonetik Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:50, Mainaustrasse, Zurich 8008, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Gazette

Gazette dissolved liquidation.

Download
2023-05-09Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-10-23Address

Change registered office address company with date old address new address.

Download
2019-10-22Insolvency

Liquidation voluntary statement of affairs.

Download
2019-10-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-22Resolution

Resolution.

Download
2019-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Officers

Termination secretary company with name termination date.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download
2016-01-14Capital

Capital alter shares subdivision.

Download
2016-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-31Resolution

Resolution.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.