Company NameUrban Sonic Ltd
Company StatusDissolved
Company Number04289899
CategoryPrivate Limited Company
Incorporation Date19 September 2001(22 years, 6 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSurjit Singh Thethi
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-17 Elsham Road
London
W14 8HA
Secretary NameSanya Krljes
NationalityBritish
StatusClosed
Appointed19 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address17 Elsham Road
Kensington
London
W14 8HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address792 Wickham Road
Croydon
Surrey
CR0 8EA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1S.s. Thethi
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
19 June 2014Accounts made up to 30 September 2013 (2 pages)
19 June 2014Accounts made up to 30 September 2013 (2 pages)
8 November 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
8 November 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
28 June 2013Accounts made up to 30 September 2012 (2 pages)
28 June 2013Accounts made up to 30 September 2012 (2 pages)
18 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
29 June 2012Accounts made up to 30 September 2011 (2 pages)
29 June 2012Accounts made up to 30 September 2011 (2 pages)
5 January 2012Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
30 June 2011Accounts made up to 30 September 2010 (2 pages)
30 June 2011Accounts made up to 30 September 2010 (2 pages)
1 October 2010Director's details changed for Surjit Singh Thethi on 1 October 2009 (2 pages)
1 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Surjit Singh Thethi on 1 October 2009 (2 pages)
1 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Surjit Singh Thethi on 1 October 2009 (2 pages)
29 June 2010Accounts made up to 30 September 2009 (2 pages)
29 June 2010Accounts made up to 30 September 2009 (2 pages)
9 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 July 2009Accounts made up to 30 September 2008 (2 pages)
14 July 2009Accounts made up to 30 September 2008 (2 pages)
19 November 2008Return made up to 19/09/08; full list of members (3 pages)
19 November 2008Return made up to 19/09/08; full list of members (3 pages)
30 July 2008Accounts made up to 30 September 2007 (2 pages)
30 July 2008Accounts made up to 30 September 2007 (2 pages)
6 December 2007Return made up to 19/09/07; full list of members (2 pages)
6 December 2007Return made up to 19/09/07; full list of members (2 pages)
18 July 2007Accounts made up to 30 September 2006 (2 pages)
18 July 2007Accounts made up to 30 September 2006 (2 pages)
22 September 2006Return made up to 19/09/06; full list of members (2 pages)
22 September 2006Return made up to 19/09/06; full list of members (2 pages)
28 July 2006Return made up to 19/09/05; full list of members (6 pages)
28 July 2006Return made up to 19/09/05; full list of members (6 pages)
28 July 2006Registered office changed on 28/07/06 from: 248 brockley road london SE4 2SF (1 page)
28 July 2006Registered office changed on 28/07/06 from: 248 brockley road london SE4 2SF (1 page)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 September 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004Return made up to 19/09/04; full list of members (6 pages)
7 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 October 2004Return made up to 19/09/04; full list of members (6 pages)
7 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 October 2003Return made up to 19/09/03; full list of members (6 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 October 2003Return made up to 19/09/03; full list of members (6 pages)
20 December 2002Return made up to 19/09/02; full list of members (6 pages)
20 December 2002Return made up to 19/09/02; full list of members (6 pages)
27 November 2001Particulars of mortgage/charge (3 pages)
27 November 2001Particulars of mortgage/charge (3 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New secretary appointed (2 pages)
5 October 2001New secretary appointed (2 pages)
5 October 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001Secretary resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Secretary resigned (1 page)
19 September 2001Incorporation (17 pages)
19 September 2001Incorporation (17 pages)