Sonneti Casuals Limited

Company Name	Sonneti Casuals Limited
Company Status	Dissolved
Company Number	02984016
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)
Previous Name	World Design & Trade Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Asbed Momdjian
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Lebanese
Status	Closed
Appointed	24 October 1994(same day as company formation)
Role	Fashion Garment Designer
Correspondence Address	Moray Building Mekdessy Street Beirut Foreign

Director Name	Mr Swarup Banerjee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Western Avenue Business Park Mansfield Road London W3 0BZ

Secretary Name	Swarup Banerjee
Status	Closed
Appointed	29 November 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2012)
Role	Company Director
Correspondence Address	One Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Henrik Assadoorian
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Merchandising Manager
Correspondence Address	78 Ashbourne Road Ealing London W5 3DJ

Secretary Name	William Georgiou
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Hawthorn Road Crouch End London N8 7NA

Secretary Name	John Bailey
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2008)
Role	Chartered Accountant
Correspondence Address	9 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	John Bailey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 October 2008)
Role	Chartered Accountant
Correspondence Address	9 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	Lindsay Alan Dunsmiuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2010)
Role	Chartered Accountant
Correspondence Address	44 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JP

Secretary Name	Lindsay Alan Dunsmiuir
Nationality	British
Status	Resigned
Appointed	24 October 2008(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2010)
Role	Chartered Accountant
Correspondence Address	44 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JP

Location

Registered Address	One Western Avenue Business Park Mansfield Road London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Asbed Momdjian 50.00% Ordinary
1 at £1	Henrik Assadoorian 50.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
11 June 2012	Application to strike the company off the register (3 pages)
11 June 2012	Application to strike the company off the register (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 (5 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 (5 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 (5 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
16 December 2010	Termination of appointment of Lindsay Dunsmiuir as a director (1 page)
16 December 2010	Termination of appointment of Lindsay Dunsmiuir as a director (1 page)
16 December 2010	Termination of appointment of Lindsay Dunsmiuir as a secretary (1 page)
16 December 2010	Termination of appointment of Lindsay Dunsmiuir as a secretary (1 page)
13 December 2010	Appointment of Swarup Banerjee as a secretary (2 pages)
13 December 2010	Appointment of Swarup Banerjee as a director (2 pages)
13 December 2010	Appointment of Swarup Banerjee as a secretary (2 pages)
13 December 2010	Appointment of Swarup Banerjee as a director (2 pages)
27 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of Henrik Assadoorian as a director (1 page)
17 August 2010	Termination of appointment of Henrik Assadoorian as a director (1 page)
19 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
7 May 2009	Accounts made up to 30 June 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
22 December 2008	Appointment terminated director and secretary john bailey (1 page)
22 December 2008	Appointment Terminated Director and Secretary john bailey (1 page)
21 December 2008	Director and secretary appointed lindsay alan dunsmiuir (3 pages)
21 December 2008	Director and secretary appointed lindsay alan dunsmiuir (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
22 April 2008	Accounts made up to 30 June 2007 (4 pages)
15 June 2007	Return made up to 01/06/07; full list of members (3 pages)
15 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 May 2007	Accounts made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 May 2006	Accounts made up to 30 June 2005 (4 pages)
8 November 2005	Return made up to 24/10/05; full list of members (6 pages)
8 November 2005	Return made up to 24/10/05; full list of members (6 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 September 2005	Registered office changed on 02/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 September 2005	Location of register of members (1 page)
29 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
25 April 2005	Accounts made up to 30 June 2004 (4 pages)
2 December 2004	Return made up to 24/10/04; full list of members (6 pages)
2 December 2004	Return made up to 24/10/04; full list of members (6 pages)
22 October 2003	Accounts made up to 30 June 2003 (5 pages)
22 October 2003	Return made up to 24/10/03; full list of members (6 pages)
22 October 2003	Return made up to 24/10/03; full list of members (6 pages)
22 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 April 2003	Accounts made up to 30 June 2002 (5 pages)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 October 2002	Return made up to 24/10/02; full list of members (6 pages)
25 October 2002	Return made up to 24/10/02; full list of members (6 pages)
28 February 2002	Accounts made up to 30 June 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 December 2001	Return made up to 24/10/01; full list of members (6 pages)
10 December 2001	Return made up to 24/10/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
10 May 2001	Accounts made up to 30 June 2000 (4 pages)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 January 2000	Accounts made up to 30 June 1999 (4 pages)
28 October 1999	Return made up to 24/10/99; full list of members (9 pages)
28 October 1999	Return made up to 24/10/99; full list of members (9 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (2 pages)
27 October 1998	Accounts made up to 30 June 1998 (4 pages)
27 October 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
23 February 1998	Accounts made up to 30 June 1997 (4 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
4 November 1997	Return made up to 24/10/97; full list of members (6 pages)
4 November 1997	Return made up to 24/10/97; full list of members (6 pages)
2 November 1996	Return made up to 24/10/96; full list of members (6 pages)
2 November 1996	Accounts made up to 30 June 1996 (4 pages)
2 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 November 1996	Return made up to 24/10/96; full list of members (6 pages)
22 January 1996	Return made up to 24/10/95; full list of members (7 pages)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Return made up to 24/10/95; full list of members (7 pages)
22 January 1996	Director's particulars changed (1 page)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 November 1995	Accounts made up to 30 June 1995 (4 pages)
21 December 1994	Company name changed world design & trade co LIMITED\certificate issued on 22/12/94 (2 pages)
21 December 1994	Company name changed world design & trade co LIMITED\certificate issued on 22/12/94 (2 pages)
24 October 1994	Incorporation (18 pages)
24 October 1994	Incorporation (18 pages)

Sonneti Casuals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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