Son-Mee Limited

Company Name	Son-Mee Limited
Company Status	Dissolved
Company Number	04298458
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Bina Lakhani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Son-Mee Saint James Road Goffs Oak Hertfordshire EN7 6TP

Director Name	Mr Jayesh Jayantilal Lakhani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2001(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Son-Mee Saint James Road Goffs Oak Hertfordshire EN7 6TP

Secretary Name	Mr Jayesh Jayantilal Lakhani
Nationality	British
Status	Closed
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Son-Mee Saint James Road Goffs Oak Hertfordshire EN7 6TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01707 876800
Telephone region	Welwyn Garden City

Location

Registered Address	Son-Mee, St James Road Goffs Oak Hertfordshire EN7 6TP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London

Shareholders

1 at £1	Jayesh Jayantilal Lakhani 50.00% Ordinary
1 at £1	Mrs Bina Jayesh Lakhani 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,254
Cash	£46,849
Current Liabilities	£99,881

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 March 2007	Delivered on: 9 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 southbury road enfield middlesex t/no NGL338795. Outstanding
8 February 2007	Delivered on: 13 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 March 2007

Delivered on: 9 March 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 12 southbury road enfield middlesex t/no NGL338795.
Outstanding

8 February 2007

Delivered on: 13 February 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
10 June 2016	Application to strike the company off the register (2 pages)
10 June 2016	Application to strike the company off the register (2 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2010	Director's details changed for Bina Lakhani on 30 September 2010 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Bina Lakhani on 30 September 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 November 2008	Return made up to 30/09/08; full list of members (4 pages)
11 November 2008	Return made up to 30/09/08; full list of members (4 pages)
28 December 2007	Return made up to 30/09/07; full list of members (2 pages)
28 December 2007	Return made up to 30/09/07; full list of members (2 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (9 pages)
13 February 2007	Particulars of mortgage/charge (9 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2006	Return made up to 30/09/06; full list of members (2 pages)
30 November 2005	Return made up to 03/10/05; full list of members (7 pages)
30 November 2005	Return made up to 03/10/05; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Return made up to 03/10/04; full list of members (7 pages)
19 October 2004	Return made up to 03/10/04; full list of members (7 pages)
8 October 2003	Return made up to 03/10/03; full list of members (7 pages)
8 October 2003	Return made up to 03/10/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 April 2003	Ad 06/04/02--------- Â£ si 100@1 (2 pages)
5 April 2003	Ad 06/04/02--------- Â£ si 100@1 (2 pages)
21 November 2002	Return made up to 30/09/02; full list of members (7 pages)
21 November 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
3 October 2001	Incorporation (18 pages)
3 October 2001	Incorporation (18 pages)