Company NameSonitax Technology Limited
Company StatusDissolved
Company Number03723714
CategoryPrivate Limited Company
Incorporation Date1 March 1999(25 years, 2 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr Mahmood Ismailjee
NationalityBritish
StatusClosed
Appointed16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm House
London Road
Rickmansworth
Hertfordshire
WD3 1JS
Director NameMr Mahmood Ismailjee
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2000(1 year, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm House
London Road
Rickmansworth
Hertfordshire
WD3 1JS
Director NameNajib Zbiri
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration9 months (resigned 15 December 1999)
RoleCompany Director
Correspondence Address5 Grove Court
The Grove
Egham
Surrey
TW20 9PZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£17,651
Cash£7,891
Current Liabilities£353

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 January 2006Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 July 2005Return made up to 01/03/05; full list of members (6 pages)
29 July 2004Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 July 2004Return made up to 01/03/04; full list of members (8 pages)
29 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 April 2004Director resigned (1 page)
17 November 2003Registered office changed on 17/11/03 from: 9/10 ritz parade london W5 3RA (1 page)
13 March 2003Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 March 2003Return made up to 01/03/03; full list of members (7 pages)
27 March 2002Return made up to 01/03/02; full list of members (6 pages)
14 March 2001Return made up to 01/03/01; full list of members (6 pages)
16 February 2001New director appointed (2 pages)
16 February 2001Accounts for a small company made up to 31 August 2000 (6 pages)
9 May 2000Return made up to 01/03/00; full list of members (6 pages)
19 January 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
5 January 2000Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999Director resigned (1 page)
2 April 1999New director appointed (2 pages)
2 April 1999New secretary appointed (2 pages)