| Company Name | Sonograph Limited |
|---|---|
| Directors | Andras Fenyvesi and Krisztina Katalin Kardos |
| Company Status | Active |
| Company Number | 07979082 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Andras Fenyvesi |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Ms Krisztina Katalin Kardos |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 01 September 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £34,140 |
| Cash | £52,490 |
| Current Liabilities | £25,402 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 16 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Director's details changed for Dr Krisztina Katalin Kardos on 1 August 2015 (2 pages) |
| 7 April 2017 | Director's details changed for Dr Krisztina Katalin Kardos on 1 August 2015 (2 pages) |
| 7 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 4 April 2017 | Director's details changed for Dr Andras Fenyvesi on 14 March 2017 (2 pages) |
| 4 April 2017 | Director's details changed for Dr Andras Fenyvesi on 14 March 2017 (2 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2013 | Director's details changed for Dr Andras Fenyvesi on 1 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Director's details changed for Dr Andras Fenyvesi on 1 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Director's details changed for Dr Andras Fenyvesi on 1 May 2013 (2 pages) |
| 18 April 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 18 April 2013 | Appointment of Dr Krisztina Katalin Kardos as a director (2 pages) |
| 18 April 2013 | Appointment of Dr Krisztina Katalin Kardos as a director (2 pages) |
| 18 April 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 18 April 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 26 March 2012 | Appointment of Dr Andras Fenyvesi as a director (3 pages) |
| 26 March 2012 | Appointment of Dr Andras Fenyvesi as a director (3 pages) |
| 9 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 March 2012 | Incorporation (36 pages) |
| 7 March 2012 | Incorporation (36 pages) |