| Company Name | Sonyan Desert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08320840 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Ms Esperanza Gomez |
|---|---|
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Van Orden Place Hackensack 07601 |
| Director Name | Ms Esperanza Gomez |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2013(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hamilton House Mabledon Place Bloomsbury WC1H 9BB |
| Director Name | Ms Esperanza Gomez |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 22 Van Orden Place Hackensack 07601 |
| Director Name | Mr Justin Seers |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 December 2013) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Talbot Road Bedford MK40 3EE |
| Director Name | Ms Esperanza Gomez |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 September 2013(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 14 October 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hamilton House Mabledon Place Bloomsbury WC1H 9BB |
| Secretary Name | Mr Justin Seers |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 12 February 2015) |
| Role | Company Director |
| Correspondence Address | Hamilton House Mabledon Place Bloomsbury WC1H 9BB |
Location
| Registered Address | Hamilton House Mabledon Place Bloomsbury WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Esperanza Gomez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2015 | Application to strike the company off the register (2 pages) |
| 12 March 2015 | Application to strike the company off the register (2 pages) |
| 12 February 2015 | Termination of appointment of Justin Seers as a secretary on 12 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Justin Seers as a secretary on 12 February 2015 (1 page) |
| 4 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 22 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 22 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Appointment of Mr Justin Seers as a secretary on 6 February 2014 (2 pages) |
| 7 February 2014 | Appointment of Mr Justin Seers as a secretary on 6 February 2014 (2 pages) |
| 7 February 2014 | Appointment of Mr Justin Seers as a secretary on 6 February 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 16 December 2013 | Termination of appointment of Justin Seers as a director on 13 December 2013 (1 page) |
| 16 December 2013 | Termination of appointment of Justin Seers as a director on 13 December 2013 (1 page) |
| 11 November 2013 | Appointment of Esperanza Gomez as a director on 8 November 2013 (2 pages) |
| 11 November 2013 | Appointment of Esperanza Gomez as a director on 8 November 2013 (2 pages) |
| 11 November 2013 | Appointment of Esperanza Gomez as a director on 8 November 2013 (2 pages) |
| 16 October 2013 | Termination of appointment of Esperanza Gomez as a director on 14 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of Esperanza Gomez as a director on 14 October 2013 (1 page) |
| 18 September 2013 | Appointment of Ms Esperanza Gomez as a director on 18 September 2013 (2 pages) |
| 18 September 2013 | Appointment of Ms Esperanza Gomez as a director on 18 September 2013 (2 pages) |
| 12 September 2013 | Termination of appointment of Esperanza Gomez as a director on 11 September 2013 (1 page) |
| 12 September 2013 | Termination of appointment of Esperanza Gomez as a director on 11 September 2013 (1 page) |
| 5 September 2013 | Appointment of Mr Justin Seers as a director on 5 September 2013 (2 pages) |
| 5 September 2013 | Appointment of Mr Justin Seers as a director on 5 September 2013 (2 pages) |
| 5 September 2013 | Appointment of Mr Justin Seers as a director on 5 September 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from West Malling Ground Floor 26 Kings Hill Avenue Maidstone West Malling ME19 4AE England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from West Malling Ground Floor 26 Kings Hill Avenue Maidstone West Malling ME19 4AE England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from West Malling Ground Floor 26 Kings Hill Avenue Maidstone West Malling ME19 4AE England on 4 June 2013 (1 page) |
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|