| Company Name | Sonabend (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00620027 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1959(65 years, 3 months ago) |
| Dissolution Date | 4 June 1996 (27 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Margaret Sonabend |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 81 Eyre Court London Nw8 |
| Director Name | John David Sonabend |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 71 Chomley Gardens London NW6 1UL |
| Secretary Name | John David Sonabend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 71 Chomley Gardens London NW6 1UL |
| Director Name | Charles Peter Sonabend |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 1994) |
| Role | Marketing Consultant |
| Correspondence Address | 19 Thurlow Road London NW3 5PL |
| Secretary Name | Charles Peter Sonabend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 1994) |
| Role | Company Director |
| Correspondence Address | 19 Thurlow Road London NW3 5PL |
Location
| Registered Address | 51 Queen Anne Street London W1M 9FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 1996 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 1995 | Application for striking-off (1 page) |
| 6 October 1994 | Return made up to 30/09/94; full list of members
|
| 16 June 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 1 November 1993 | Return made up to 30/09/93; full list of members
|
| 7 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 12 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
| 19 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 21 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (12 pages) |