| Company Name | Sondel Yamaha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018361 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr John Richard Humphries |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | EN |
| Correspondence Address | Green Farm Benningham Green Occold Eye Suffolk IP23 7PJ |
| Secretary Name | Mr John Richard Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | EN |
| Correspondence Address | Green Farm Benningham Green Occold Eye Suffolk IP23 7PJ |
| Director Name | Mr Lester Eves |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Cottage Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.sondelyamaha.co.uk/ |
|---|---|
| Telephone | 020 83031811 |
| Telephone region | London |
Location
| Registered Address | 33 Nicholas Way Northwood HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Richard Humphries 50.00% Ordinary |
|---|---|
| 1 at £1 | Lester James Eves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,900 |
| Cash | £83,359 |
| Current Liabilities | £303,382 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 1 February 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 24 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 19 November 2018 | Registered office address changed from 18-20 Wellington Parade Blackfen Road Sidcup Kent DA15 9NB to 33 Nicholas Way Northwood HA6 2TR on 19 November 2018 (1 page) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 26 June 2018 | Notification of John Richard Hunphries as a person with significant control on 23 June 2018 (2 pages) |
| 26 June 2018 | Termination of appointment of Lester Eves as a director on 23 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Lester Eves as a director on 23 June 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 February 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Registered office address changed from 28/32 Highbury Corner London N5 1RD on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 28/32 Highbury Corner London N5 1RD on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 28/32 Highbury Corner London N5 1RD on 7 March 2011 (1 page) |
| 3 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 11 June 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2008 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 October 2008 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page) |
| 4 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2006 | Incorporation (16 pages) |
| 5 December 2006 | Incorporation (16 pages) |