Company NameSonatel Limited
Company StatusDissolved
Company Number08326889
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Mehmet Hasan
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(1 month after company formation)
Appointment Duration4 years, 6 months (closed 01 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 North Street
Leatherhead
KT22 7AX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address7 North Street
Leatherhead
KT22 7AX
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Mehmet Hasan
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,940
Cash£8,030
Current Liabilities£17,270

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2016Compulsory strike-off action has been suspended (1 page)
25 May 2016Compulsory strike-off action has been suspended (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(14 pages)
23 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(14 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(15 pages)
9 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(15 pages)
29 May 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
(4 pages)
29 May 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
(4 pages)
22 January 2013Appointment of Mr Mehmet Hasan as a director (2 pages)
22 January 2013Appointment of Mr Mehmet Hasan as a director (2 pages)
16 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
16 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2013 (1 page)
14 January 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2013 (1 page)
11 December 2012Incorporation (36 pages)
11 December 2012Incorporation (36 pages)