| Company Name | SONA Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01576659 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1981(42 years, 9 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Aman Singh Uppal |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2012(31 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Gateway Trading Est Hythe Road London NW10 6RJ |
| Director Name | Lamber Singh Uppal |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | 33 Salmon Street Kingsbury London NW9 8PP |
| Secretary Name | Mrs Tarlochan Uppal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Salmon Street Kingsbury London NW9 8PP |
| Director Name | Mrs Tarlochan Uppal |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(21 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 12 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Salmon Street Kingsbury London NW9 8PP |
| Secretary Name | Lamber Singh Uppal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(21 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 12 September 2012) |
| Role | Company Director |
| Correspondence Address | 33 Salmon Street Kingsbury London NW9 8PP |
Contact
| Website | www.sony.co.uk |
|---|---|
| Telephone | 07 276743613 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 8 Gateway Trading Est Hythe Road London NW10 6RJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Sona London LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 28 January 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 9 January 2013 | Termination of appointment of Tarlochan Uppal as a director on 12 September 2012 (1 page) |
| 9 January 2013 | Termination of appointment of Lamber Singh Uppal as a secretary on 12 September 2012 (1 page) |
| 9 January 2013 | Appointment of Mr Aman Singh Uppal as a director on 12 September 2012 (2 pages) |
| 9 January 2013 | Termination of appointment of Tarlochan Uppal as a director on 12 September 2012 (1 page) |
| 9 January 2013 | Termination of appointment of Lamber Singh Uppal as a secretary on 12 September 2012 (1 page) |
| 9 January 2013 | Appointment of Mr Aman Singh Uppal as a director on 12 September 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Full accounts made up to 30 June 2010 (10 pages) |
| 24 August 2010 | Full accounts made up to 30 June 2010 (10 pages) |
| 18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Tarlochan Uppal on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Tarlochan Uppal on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Tarlochan Uppal on 1 October 2009 (2 pages) |
| 18 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 18 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 203 kensington high street london W8 6SH (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 203 kensington high street london W8 6SH (1 page) |
| 4 September 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 4 September 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 September 2006 | Return made up to 31/12/05; full list of members; amend (6 pages) |
| 21 September 2006 | Return made up to 31/12/05; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 December 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 19 December 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 20 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 19 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 28 April 1996 | Accounting reference date shortened from 31/03/97 to 30/06/96 (1 page) |
| 28 April 1996 | Accounting reference date shortened from 31/03/97 to 30/06/96 (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |