| Company Name | Sonic Designs UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595996 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Juanita Thorpe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 July 1998(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 December 2000) |
| Role | Consultant |
| Correspondence Address | 11e Hyde Park Mansions Cabbell Street London NW1 5BA |
| Secretary Name | Simon William Hall |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 11e Hyde Park Mansions Cabbel Street London NW1 5BA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 11e Hyde Park Mansions Cabbell Street London NW1 5BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2000 | Application for striking-off (1 page) |
| 16 September 1999 | Full accounts made up to 31 July 1999 (6 pages) |
| 19 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Incorporation (11 pages) |