| Company Name | Sonessa Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276160 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Richard Leigh |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodleigh 13 Cullesden Road Kenley Surrey CR8 5LR |
| Director Name | John David Murrell |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Calle De Estrella 171 La Manga Club 30385 Los Belones Cartagena Murcia Spain |
| Secretary Name | Kings Parade Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2005) |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cb Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | PO Box 130 Filton House Clifton St Peter Port Guernsey GY1 3HH |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2004 | Application for striking-off (1 page) |
| 8 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 July 2004 | Return made up to 19/07/04; full list of members (5 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: hill house highgate hill london N19 5UU (1 page) |
| 24 November 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 23 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 January 2003 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 11 June 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |