Company NameSonic The Cat Limited
Company StatusDissolved
Company Number03565753
CategoryPrivate Limited Company
Incorporation Date18 May 1998(25 years, 11 months ago)
Dissolution Date7 November 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBronwyn O`Dea
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed29 May 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 5 months (closed 07 November 2000)
RoleAccountant
Correspondence AddressLevel 4
16 Mortimer Street
London
W1N 7RD
Secretary NameVanessa Gunner
NationalityAustralian
StatusClosed
Appointed29 May 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 5 months (closed 07 November 2000)
RoleCompany Director
Correspondence Address471 Fulham Road
London
SW6 1HL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed18 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed18 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address271a Lillie Road
London
SW6 7LL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

7 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
18 August 1999Registered office changed on 18/08/99 from: 8 matthew court dawes road london SW6 7EN (1 page)
30 June 1999Full accounts made up to 31 May 1999 (5 pages)
16 June 1999Return made up to 18/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/99
(6 pages)
4 September 1998Registered office changed on 04/09/98 from: 8 lion mills hackney road london E2 7ST (1 page)
7 August 1998Registered office changed on 07/08/98 from: upper ground floor flat 119 belsize road london NW6 4AD (1 page)
2 June 1998Director resigned (1 page)
2 June 1998Secretary resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998Registered office changed on 02/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
2 June 1998New secretary appointed (2 pages)
18 May 1998Incorporation (11 pages)