Somanta Limited

Company Name	Somanta Limited
Company Status	Dissolved
Company Number	04201851
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Somantis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Agamemnon Antoniou Epenetos
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Secretary Name	Eleni Karnabakou
Nationality	Greek
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Colney Hatch Lane Muswell Hill London N10 1EA

Director Name	Andrew Simon Tivenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2003)
Role	Finance Director
Correspondence Address	Garden Cottage Riding Lane Hildenborough Kent TN11 9QL

Secretary Name	Anna Katherine Boden
Nationality	British
Status	Resigned
Appointed	13 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	3 Prince Regent Mews London NW1 3EW

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Brian Joseph Coffey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Heath Drive Hampstead London NW3 7SN

Director Name	Mr Roger Jeremy Camrass
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stormont Road London N6 4NP

Director Name	Michael Richard Dwyer Ashton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2005)
Role	Executive
Country of Residence	Australia
Correspondence Address	No 3 69 Eaton Place London SW1X 8DF

Director Name	Terrance John Bruggeman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2007)
Role	Investor
Correspondence Address	10 Old Course Drive Newport Beach California 92660 United States

Director Name	Dr John Robin Gibson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2005(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 2005)
Role	Executive
Correspondence Address	2368 Glenneyre Street Laguna Beach California Ca9251 United States

Director Name	Jeffrey B Davis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2005(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2006)
Role	Executive
Correspondence Address	33 Tall Oak Drive Summit New Jersey 07901 Foreign

Secretary Name	David William Kramer
Nationality	American
Status	Resigned
Appointed	22 March 2006(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2006)
Role	Business Executive
Correspondence Address	4516 Falconridge Court San Diego California 92130 Foreign

Director Name	Prof Agamemnon Antoniou Epenetos
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Secretary Name	Terrance John Bruggeman
Nationality	American
Status	Resigned
Appointed	28 June 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2007)
Role	Executive
Correspondence Address	10 Old Course Drive Newport Beach California 92660 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Somanta Limited 80 Harley Street London W1G 7HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 19/04/07; full list of members (6 pages)
4 January 2008	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/08 (6 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (12 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (12 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (1 page)
26 July 2006	Return made up to 19/04/06; full list of members (9 pages)
26 July 2006	Return made up to 19/04/06; full list of members (9 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
1 July 2005	Memorandum and Articles of Association (14 pages)
1 July 2005	Memorandum and Articles of Association (14 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
3 June 2005	Ad 04/05/05--------- Â£ si [email protected]=50 Â£ ic 92248/92298 (2 pages)
3 June 2005	Ad 04/05/05--------- Â£ si [email protected]=50 Â£ ic 92248/92298 (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Ad 10/05/05--------- Â£ si [email protected]=173 Â£ ic 92075/92248 (2 pages)
24 May 2005	Ad 10/05/05--------- Â£ si [email protected]=173 Â£ ic 92075/92248 (2 pages)
12 May 2005	Ad 25/04/05--------- Â£ si [email protected]=650 Â£ ic 91425/92075 (2 pages)
12 May 2005	Ad 25/04/05--------- Â£ si [email protected]=650 Â£ ic 91425/92075 (2 pages)
12 May 2005	Return made up to 19/04/05; full list of members (11 pages)
12 May 2005	Return made up to 19/04/05; full list of members (11 pages)
6 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
14 March 2005	Company name changed somantis LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed somantis LIMITED\certificate issued on 14/03/05 (2 pages)
15 February 2005	Ad 02/12/04--------- Â£ si [email protected]=14 Â£ ic 91411/91425 (2 pages)
15 February 2005	Ad 02/12/04--------- Â£ si [email protected]=14 Â£ ic 91411/91425 (2 pages)
5 February 2005	Ad 27/01/05--------- Â£ si [email protected]=1060 Â£ ic 90351/91411 (2 pages)
5 February 2005	Ad 27/01/05--------- Â£ si [email protected]=1060 Â£ ic 90351/91411 (2 pages)
20 December 2004	Ad 10/12/04--------- Â£ si [email protected]=16000 Â£ ic 74351/90351 (2 pages)
20 December 2004	Ad 10/12/04--------- Â£ si [email protected]=16000 Â£ ic 74351/90351 (2 pages)
10 December 2004	Ad 22/10/04--------- Â£ si [email protected]=500 Â£ ic 73851/74351 (2 pages)
10 December 2004	Ad 02/12/04--------- Â£ si [email protected]=300 Â£ ic 73551/73851 (2 pages)
10 December 2004	Ad 22/10/04--------- Â£ si [email protected]=500 Â£ ic 73851/74351 (2 pages)
10 December 2004	Ad 02/12/04--------- Â£ si [email protected]=300 Â£ ic 73551/73851 (2 pages)
12 October 2004	Ad 29/09/04--------- Â£ si [email protected]=300 Â£ ic 73251/73551 (2 pages)
12 October 2004	Ad 29/09/04--------- Â£ si [email protected]=300 Â£ ic 73251/73551 (2 pages)
29 September 2004	Ad 15/09/04--------- Â£ si [email protected]=1000 Â£ ic 72251/73251 (2 pages)
29 September 2004	Ad 15/09/04--------- Â£ si [email protected]=1000 Â£ ic 72251/73251 (2 pages)
7 June 2004	Return made up to 19/04/04; full list of members (9 pages)
7 June 2004	Return made up to 19/04/04; full list of members (9 pages)
15 May 2004	New director appointed (1 page)
15 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
15 April 2004	Ad 30/03/04--------- Â£ si [email protected]=1000 Â£ ic 72060/73060 (2 pages)
15 April 2004	Ad 30/03/04--------- Â£ si [email protected]=1000 Â£ ic 72060/73060 (2 pages)
7 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1350 Â£ ic 70710/72060 (2 pages)
7 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1350 Â£ ic 70710/72060 (2 pages)
25 March 2004	Ad 27/02/04--------- Â£ si [email protected]=1060 Â£ ic 69650/70710 (2 pages)
25 March 2004	Ad 27/02/04--------- Â£ si [email protected]=1060 Â£ ic 69650/70710 (2 pages)
24 November 2003	Ad 22/10/03--------- Â£ si [email protected]=500 Â£ ic 70950/71450 (2 pages)
24 November 2003	Ad 22/10/03--------- Â£ si [email protected]=500 Â£ ic 70950/71450 (2 pages)
16 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
16 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
15 May 2003	Return made up to 19/04/03; full list of members (7 pages)
15 May 2003	Return made up to 19/04/03; full list of members (7 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
31 January 2003	Ad 14/01/03--------- Â£ si [email protected]=31000 Â£ ic 39950/70950 (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Ad 14/01/03--------- Â£ si [email protected]=31000 Â£ ic 39950/70950 (2 pages)
17 December 2002	Ad 06/11/02--------- Â£ si [email protected]=2000 Â£ ic 37950/39950 (2 pages)
17 December 2002	Ad 06/11/02--------- Â£ si [email protected]=2000 Â£ ic 37950/39950 (2 pages)
4 December 2002	New secretary appointed (3 pages)
4 December 2002	New secretary appointed (3 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary's particulars changed (1 page)
4 October 2002	Return made up to 19/04/02; full list of members (7 pages)
4 October 2002	Secretary's particulars changed (1 page)
4 October 2002	Return made up to 19/04/02; full list of members (7 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2002	S-div 31/12/01 (1 page)
8 September 2002	Ad 07/03/02--------- Â£ si [email protected]=1500 Â£ ic 251/1751 (2 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2002	Ad 31/12/01--------- Â£ si [email protected]=36199 Â£ ic 1751/37950 (3 pages)
8 September 2002	Ad 31/12/01--------- Â£ si [email protected]=36199 Â£ ic 1751/37950 (3 pages)
8 September 2002	Ad 07/03/02--------- Â£ si [email protected]=1500 Â£ ic 251/1751 (2 pages)
8 September 2002	Nc inc already adjusted 31/12/01 (1 page)
8 September 2002	S-div 31/12/01 (1 page)
8 September 2002	Nc inc already adjusted 31/12/01 (1 page)
1 August 2002	Ad 27/03/02--------- Â£ si [email protected]=200 Â£ ic 51/251 (2 pages)
1 August 2002	Ad 27/03/02--------- Â£ si [email protected]=200 Â£ ic 51/251 (2 pages)
1 August 2002	Ad 15/03/02--------- Â£ si [email protected]=50 Â£ ic 1/51 (2 pages)
1 August 2002	Ad 15/03/02--------- Â£ si [email protected]=50 Â£ ic 1/51 (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
19 April 2001	Incorporation (15 pages)

Somanta Limited

Business Activity

Directors

Location

Accounts

Filing History

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