| Company Name | Sonaquina Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06405903 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Angela Tse |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rathbone Place London W1T 1HT |
| Secretary Name | Stewart Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Bakery Rear 93 Blackheath Road Greenwich London SE10 8PD |
Location
| Registered Address | 14 Rathbone Place London W1T 1HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Tse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,074 |
| Cash | £165,255 |
| Current Liabilities | £32,881 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 November 2014 | Registered office address changed from The Old Bakery Rear 93 Blackheath Road Greenwich London SE10 8PD to 14 Rathbone Place London W1T 1HT on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from The Old Bakery Rear 93 Blackheath Road Greenwich London SE10 8PD to 14 Rathbone Place London W1T 1HT on 28 November 2014 (1 page) |
| 9 November 2014 | Termination of appointment of Stewart Edwards as a secretary on 15 January 2014 (1 page) |
| 9 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Termination of appointment of Stewart Edwards as a secretary on 15 January 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 30 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 November 2010 | Registered office address changed from , Rear of 93 Blackheath Road, London, SE10 8PD, United Kingdom on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from , Rear of 93 Blackheath Road, London, SE10 8PD, United Kingdom on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Registered office address changed from , Rear of 93 Blackheath Road, London, SE10 8PD, United Kingdom on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Registered office address changed from , the Old Bakery Rear of 93 Blackheath Road, London, SE10 8PD, United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from , the Old Bakery Rear of 93 Blackheath Road, London, SE10 8PD, United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from , the Old Bakery Rear of 93 Blackheath Road, London, SE10 8PD, United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from , 138 Atlas Wharf, 3 Arnhem Place, London, E14 3ST, United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from , 138 Atlas Wharf, 3 Arnhem Place, London, E14 3ST, United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from , 138 Atlas Wharf, 3 Arnhem Place, London, E14 3ST, United Kingdom on 2 August 2010 (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Angela Tse on 6 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Stewart Edwards on 6 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Angela Tse on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Angela Tse on 6 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Stewart Edwards on 6 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Secretary's details changed for Stewart Edwards on 6 November 2009 (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from, 93 ocean wharf, 60 westferry road, london, E14 8JS (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from, 93 ocean wharf, 60 westferry road, london, E14 8JS (1 page) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 October 2007 | Incorporation (13 pages) |
| 22 October 2007 | Incorporation (13 pages) |