| Company Name | Conat Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07093575 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 5 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | SONU Beverages UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Ole Hanns Manfred Hinrichs |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Taper Building 175 Long Lane London SE1 4GT |
Location
| Registered Address | 11 The Taper Building 175 Long Lane London SE1 4GT |
|---|
Shareholders
| 100 at £1 | Ole Hanns Manfred Hinrichs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,151 |
| Cash | £1,654 |
| Current Liabilities | £4,060 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 13 September 2022 | Application to strike the company off the register (1 page) |
| 16 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 7 May 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 9 February 2021 | Amended micro company accounts made up to 31 December 2019 (5 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 11 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 3 December 2020 | Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to 11 the Taper Building 175 Long Lane London SE1 4GT on 3 December 2020 (1 page) |
| 3 December 2020 | Change of details for Mr Ole Hanns Manfred Hinrichs as a person with significant control on 1 January 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Ole Hanns Manfred Hinrichs on 1 January 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 2 December 2014 Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 2 December 2014 Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 2 December 2014 Statement of capital on 2015-01-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 2 December 2013 Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 2 December 2013 Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 2 December 2013 Statement of capital on 2013-12-20
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 6 December 2012 (1 page) |
| 24 February 2012 | Company name changed sonu beverages uk LTD\certificate issued on 24/02/12
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| 24 February 2012 | Change of name notice (2 pages) |
| 24 February 2012 | Change of name notice (2 pages) |
| 24 February 2012 | Company name changed sonu beverages uk LTD\certificate issued on 24/02/12
|
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2009 | Incorporation (23 pages) |
| 2 December 2009 | Incorporation (23 pages) |