Sonic Investment Limited

Company Name	Sonic Investment Limited
Director	Gore Piroska Kovacsne Gore
Company Status	Active - Proposal to Strike off
Company Number	04655418
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 3 months ago)
Previous Names	Sonic Investments Ltd and Chaai Khana Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Gore Piroska Kovacsne Gore
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Hungarian
Status	Current
Appointed	21 September 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Bellerive House 3 Muirfield Cres No 14 3rd Floor London E14 9SZ

Director Name	Mr Paul Blackburn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	57 The Glade Fetcham Leatherhead Surrey KT22 9TF

Secretary Name	Mr Charles Edward Fletcher
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Longdene Road Haslemere GU27 2PQ

Secretary Name	Alastair Gordon Campbell
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 2005)
Role	Company Director
Correspondence Address	2 Carn Brae Horsham Road Dorking Surrey RH4 2HZ

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2010(7 years after company formation)
Appointment Duration	4 years (resigned 19 February 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Mr Kamran Javid
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Omnibus Way Walthamstow London E17 4QF

Director Name	Mr Khalid Iqbal Bhatti
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 December 2014(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent88 210 Church Road Leyton London E10 7JQ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(2 years after company formation)
Appointment Duration	5 years (resigned 04 February 2010)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(2 years after company formation)
Appointment Duration	9 years (resigned 19 February 2014)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Bellerive House 3 Muirfield Crescent No 14 3rd Floor London E14 9SZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	22 September 2022 (1 year, 7 months ago)
Next Return Due	6 October 2023 (overdue)

Filing History

21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 July 2019	Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on 1 July 2019 (1 page)
24 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 November 2017	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to Ceme Marsh Way Rainham RM13 8EU on 20 November 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 November 2017	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to Ceme Marsh Way Rainham RM13 8EU on 20 November 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
16 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
16 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
12 June 2017	Confirmation statement made on 2 December 2016 with updates (3 pages)
12 June 2017	Confirmation statement made on 2 December 2016 with updates (3 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
10 February 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 February 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Registered office address changed from C/O Trivelles Ceme Marsh Way Rainham RM13 8EU to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from C/O Trivelles Ceme Marsh Way Rainham RM13 8EU to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 5 December 2016 (1 page)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Director's details changed for Mr Khalid Iqbal Bhatti on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Khalid Iqbal Bhatti on 4 December 2015 (2 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
15 October 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Trivelles Ceme Marsh Way Rainham RM13 8EU on 15 October 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 October 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Trivelles Ceme Marsh Way Rainham RM13 8EU on 15 October 2015 (1 page)
13 May 2015	Director's details changed for Mr Danyal Khalid Ibrahim on 12 May 2015 (3 pages)
13 May 2015	Director's details changed for Mr Danyal Khalid Ibrahim on 12 May 2015 (3 pages)
3 December 2014	Termination of appointment of Kamran Javid as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Kamran Javid as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Kamran Javid as a director on 3 December 2014 (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Appointment of Mr Danyal Khalid Ibrahim as a director on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Appointment of Mr Danyal Khalid Ibrahim as a director on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Appointment of Mr Danyal Khalid Ibrahim as a director on 1 December 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 February 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 21 February 2014 (1 page)
21 February 2014	Termination of appointment of Maureen Caveley as a director (1 page)
21 February 2014	Termination of appointment of Maureen Caveley as a director (1 page)
21 February 2014	Termination of appointment of Uk Company Secretaries Limited as a secretary (1 page)
21 February 2014	Termination of appointment of Uk Company Secretaries Limited as a secretary (1 page)
21 February 2014	Appointment of Mr Kamran Javid as a director (2 pages)
21 February 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 21 February 2014 (1 page)
21 February 2014	Appointment of Mr Kamran Javid as a director (2 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
5 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
29 March 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011 (1 page)
16 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Appointment of Ms Maureen Anne Caveley as a director (2 pages)
16 February 2010	Termination of appointment of Uk Incorporations Limited as a director (1 page)
16 February 2010	Appointment of Ms Maureen Anne Caveley as a director (2 pages)
16 February 2010	Secretary's details changed for Uk Company Secretaries Limited on 4 February 2010 (2 pages)
16 February 2010	Termination of appointment of Uk Incorporations Limited as a director (1 page)
16 February 2010	Secretary's details changed for Uk Company Secretaries Limited on 4 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Uk Company Secretaries Limited on 4 February 2010 (2 pages)
15 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 February 2009	Return made up to 04/02/09; full list of members (3 pages)
6 February 2009	Return made up to 04/02/09; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
2 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 March 2007	Return made up to 04/02/07; full list of members (2 pages)
2 March 2007	Return made up to 04/02/07; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 February 2006	Return made up to 04/02/06; full list of members (2 pages)
6 February 2006	Return made up to 04/02/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
17 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
8 March 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2003	Incorporation (14 pages)
4 February 2003	Incorporation (14 pages)

Sonic Investment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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