This company is commonly known as Sowntone Limited. The company was founded 23 years ago and was given the registration number 04031167. The firm's registered office is in MAIDENHEAD. You can find them at C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | SOWNTONE LIMITED |
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Company Number | : | 04031167 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2000 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England, SL6 1DN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riddargatan 70, 114 57, Stockholm, Sweden, | Director | 21 November 2016 | Active |
Midhraun 14, 5210, Gardabaer, Iceland, | Director | 21 November 2016 | Active |
42 Swan Street, Petersfield, GU32 3AD | Secretary | 28 February 2001 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 28 February 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 July 2000 | Active |
Mac House, 17 Stock Road, Southend-On-Sea, England, SS2 5QF | Director | 19 March 2004 | Active |
C/O Strax Uk Ltd, Braywick House West, Windsor Road, Maidenhead, England, SL6 1DN | Director | 21 November 2016 | Active |
42 Swan Street, Petersfield, GU32 3AD | Director | 09 August 2004 | Active |
235 Old Marylebone Road, London, NW1 5QT | Director | 28 February 2001 | Active |
19 Wiswell Close, Rossendale, BB4 8HQ | Director | 28 February 2001 | Active |
C/O Strax Uk Ltd, Braywick House West, Windsor Road, Maidenhead, England, SL6 1DN | Director | 21 November 2016 | Active |
26 Wellstead Gardens, Westcliff On Sea, SS0 0AY | Director | 28 February 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 July 2000 | Active |
Celcom (Uk) Limited | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Devonshire House, Goswell Road, London, England, EC1M 7AD |
Nature of control | : |
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Strax Ab | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | 12, Säterivägen, Karlstad, Sweden, 653 41 |
Nature of control | : |
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Date | Category | Description | |
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2023-06-20 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-01 | Officers | Termination director company with name termination date. | Download |
2018-03-01 | Officers | Termination director company with name termination date. | Download |
2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
2017-08-18 | Accounts | Change account reference date company current extended. | Download |
2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Officers | Appoint person director company with name date. | Download |
2017-01-04 | Officers | Appoint person director company with name date. | Download |
2016-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
2016-11-23 | Officers | Appoint person director company with name date. | Download |
2016-11-23 | Officers | Termination director company with name termination date. | Download |
2016-11-23 | Officers | Appoint person director company with name date. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-23 | Address | Change registered office address company with date old address new address. | Download |
2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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