Sonda Aviation Enterprises Limited

Company Name	Sonda Aviation Enterprises Limited
Company Status	Dissolved
Company Number	02430639
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Joao Evangelos Zacharakis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Brasilian
Status	Closed
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	18 years, 2 months (closed 15 December 2009)
Role	Flight Simmlation Consultant
Correspondence Address	8 Oakwood Drive Bramley Green Angmering West Sussex BN16 4GB

Secretary Name	Jane Elizabeth Gylnn
Nationality	British
Status	Closed
Appointed	30 April 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	20 Brook Farm Way Worthing West Sussex BN12 4DW

Director Name	Mr William Kirkwood Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1995)
Role	Flight Simulation Consultant
Country of Residence	England
Correspondence Address	16 The Deneway Sompting Lancing West Sussex BN15 9SU

Secretary Name	Mrs Marta Maria Castro Santos
Nationality	Brazilian
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Flat 2 Garendon House 2 Navarino Road Worthing West Sussex BN11 2NG

Location

Registered Address	Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,181,828
Cash	£930
Current Liabilities	£3,324,358

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Receiver's abstract of receipts and payments to 3 April 2009 (3 pages)
20 April 2009	Notice of ceasing to act as receiver or manager (1 page)
19 June 2008	Administrative Receiver's report (10 pages)
29 May 2008	Registered office changed on 29/05/2008 from 38 salisbury road worthing sussex bn 11 1RD (1 page)
9 May 2008	Notice of appointment of receiver or manager (2 pages)
27 November 2007	Return made up to 09/10/07; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
11 December 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 December 2005	Return made up to 09/10/05; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 December 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 December 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 December 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
20 November 2001	Return made up to 09/10/01; full list of members (6 pages)
3 November 2001	Particulars of mortgage/charge (5 pages)
20 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 December 2000	Return made up to 09/10/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 December 1999	Return made up to 09/10/99; full list of members (6 pages)
26 November 1998	Return made up to 09/10/98; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 January 1998	Return made up to 09/10/97; no change of members (4 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1996	Â£ nc 100/100000 02/12/96 (1 page)
29 October 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
21 October 1996	Return made up to 09/10/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
30 November 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Director resigned (2 pages)
21 November 1989	Director resigned;new director appointed (2 pages)
21 November 1989	Secretary resigned;new secretary appointed (2 pages)
9 October 1989	Incorporation (11 pages)

Sonda Aviation Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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