Company NameSonex Import Export Limited
Company StatusDissolved
Company Number03375294
CategoryPrivate Limited Company
Incorporation Date23 May 1997(26 years, 11 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameKevin Patrick Smith
Date of BirthOctober 1963 (Born 60 years ago)
NationalityMaltese
StatusClosed
Appointed20 April 1998(11 months after company formation)
Appointment Duration1 year, 10 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address112 St Anthony Flats
Swieqi
Malta
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusClosed
Appointed20 April 1998(11 months after company formation)
Appointment Duration1 year, 10 months (closed 07 March 2000)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
18 June 1998Return made up to 23/05/98; full list of members (6 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998Ad 20/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Registered office changed on 12/05/98 from: suite 17090 72 new bond street london W1Y 9DD (1 page)
12 May 1998New secretary appointed (2 pages)
12 May 1998New director appointed (2 pages)
23 May 1997Incorporation (16 pages)