Sohnar Limited

Company Name	Sohnar Limited
Company Status	Dissolved
Company Number	04825491
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Perryford Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Michael Lee Krone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 July 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Va 20171

Director Name	Mr Robert Norman Walton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 July 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Va 20171

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	26 March 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 July 2017)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Foreman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2003(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 88 Archway Road London N19 3TT

Secretary Name	Mr Howard Brooks
Nationality	British
Status	Resigned
Appointed	10 August 2003(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 March 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Hunts Field Close Lymm Cheshire WA13 0SS

Director Name	Ms Tracey Shirtcliff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 months, 1 week after company formation)
Appointment Duration	10 years (resigned 26 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gerard Road London SW13 9QH

Secretary Name	Tracey Shirtcliff
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2004(8 months, 1 week after company formation)
Appointment Duration	10 years (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gerard Road London SW13 9QH

Director Name	Jeremy Charles Harrington Rudge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gerard Road London SW13 9QH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	deltek.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1k at £0.1	Deltek Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,472,726
Gross Profit	£3,261,712
Net Worth	-£134,025
Cash	£557,780
Current Liabilities	£1,735,882

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Voluntary strike-off action has been suspended (1 page)
20 April 2017	Voluntary strike-off action has been suspended (1 page)
13 April 2017	Application to strike the company off the register (3 pages)
13 April 2017	Application to strike the company off the register (3 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Withdraw the company strike off application (1 page)
14 October 2016	Withdraw the company strike off application (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
24 August 2016	Application to strike the company off the register (3 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 November 2015	Full accounts made up to 31 December 2014 (19 pages)
15 November 2015	Full accounts made up to 31 December 2014 (19 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 101 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 101 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 101 (5 pages)
28 November 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 101 (5 pages)
28 November 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 101 (5 pages)
28 November 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 101 (5 pages)
18 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
23 April 2014	Appointment of Mr Michael Lee Krone as a director (2 pages)
23 April 2014	Appointment of Mr Robert Norman Walton as a director (2 pages)
23 April 2014	Appointment of Mr Robert Norman Walton as a director (2 pages)
23 April 2014	Appointment of Mr Michael Lee Krone as a director (2 pages)
22 April 2014	Termination of appointment of Tracey Shirtcliff as a secretary (1 page)
22 April 2014	Termination of appointment of Tracey Shirtcliff as a director (1 page)
22 April 2014	Registered office address changed from Sohnar House Glenthorne Road London W6 0LJ England on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from Sohnar House Glenthorne Road London W6 0LJ England on 22 April 2014 (1 page)
22 April 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
22 April 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
22 April 2014	Termination of appointment of Tracey Shirtcliff as a director (1 page)
22 April 2014	Termination of appointment of Jeremy Rudge as a director (1 page)
22 April 2014	Termination of appointment of Tracey Shirtcliff as a secretary (1 page)
22 April 2014	Termination of appointment of Jeremy Rudge as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Registered office address changed from Sohnar House 1 Glenthorne Mews 115 Glenthorne Mews Hammersmith London W6 0LJ on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Registered office address changed from Sohnar House 1 Glenthorne Mews 115 Glenthorne Mews Hammersmith London W6 0LJ on 19 August 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 September 2012	Director's details changed for Jeremy Charles Harrington Rudge on 21 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Tracey Shirtcliff on 21 September 2012 (2 pages)
25 September 2012	Director's details changed for Jeremy Charles Harrington Rudge on 21 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Tracey Shirtcliff on 21 September 2012 (2 pages)
25 September 2012	Director's details changed for Tracey Shirtcliff on 21 September 2012 (2 pages)
25 September 2012	Director's details changed for Tracey Shirtcliff on 21 September 2012 (2 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Jeremy Charles Harrington Rudge on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Tracey Shirtcliff on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Jeremy Charles Harrington Rudge on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Tracey Shirtcliff on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Jeremy Charles Harrington Rudge on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Tracey Shirtcliff on 4 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 September 2009	Return made up to 04/07/09; full list of members (4 pages)
1 September 2009	Return made up to 04/07/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 October 2008	Return made up to 04/07/08; change of members; amend 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
17 October 2008	Return made up to 04/07/08; change of members; amend 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
28 August 2008	Return made up to 04/07/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
28 August 2008	Return made up to 04/07/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 July 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2007	Registered office changed on 16/07/07 from: 1 maltings close, barnes, london, SW13 0NL (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 1 maltings close, barnes, london, SW13 0NL (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
15 January 2007	Amended accounts made up to 31 December 2005 (3 pages)
15 January 2007	Amended accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 July 2006	Return made up to 04/07/06; full list of members (7 pages)
31 July 2006	Return made up to 04/07/06; full list of members (7 pages)
21 December 2005	Amended accounts made up to 31 December 2004 (4 pages)
21 December 2005	Amended accounts made up to 31 December 2004 (4 pages)
13 July 2005	Return made up to 04/07/05; full list of members (7 pages)
13 July 2005	Return made up to 04/07/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: 7 maltings close, barnes, london, SW13 0NL (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 7 maltings close, barnes, london, SW13 0NL (1 page)
31 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
31 August 2004	Ad 27/02/04--------- Â£ si [email protected] (2 pages)
31 August 2004	Ad 27/02/04--------- Â£ si [email protected] (2 pages)
31 August 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
31 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed;new director appointed (3 pages)
26 April 2004	New secretary appointed;new director appointed (3 pages)
26 April 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: the ground floor 88 archway road london N19 3TT (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: the ground floor 88 archway road london N19 3TT (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
22 August 2003	Company name changed perryford LTD\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed perryford LTD\certificate issued on 22/08/03 (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
8 July 2003	Incorporation (9 pages)
8 July 2003	Incorporation (9 pages)

Sohnar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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