Company NameSonnex Interim Executive Leadership And Management Limited
Company StatusDissolved
Company Number09331403
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 4 months ago)
Dissolution Date19 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lesley Janet Sonnex
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address197a Main Road
Biggin Hill
Westerham
Kent
TN16 3JU
Director NameMr Peter Spencer Sonnex
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2014(same day as company formation)
RoleInterim Manager
Country of ResidenceEngland
Correspondence Address197a Main Road
Biggin Hill
Westerham
Kent
TN16 3JU

Location

Registered Address197a Main Road
Biggin Hill
Westerham
Kent
TN16 3JU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Shareholders

1 at £1Edward Sonnex
25.00%
Ordinary B
1 at £1Lesley Sonnex
25.00%
Ordinary A
1 at £1Peter Sonnex
25.00%
Ordinary A
1 at £1Philippa Sonnex
25.00%
Ordinary B

Financials

Year2014
Turnover£9,200
Net Worth£11,729
Cash£6,892

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
21 March 2018Application to strike the company off the register (1 page)
8 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017Micro company accounts made up to 30 November 2017 (7 pages)
10 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016Micro company accounts made up to 30 November 2016 (4 pages)
13 December 2016Micro company accounts made up to 30 November 2016 (4 pages)
24 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
(4 pages)
24 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
(4 pages)
23 December 2015Micro company accounts made up to 30 November 2015 (7 pages)
23 December 2015Micro company accounts made up to 30 November 2015 (7 pages)
18 January 2015Registered office address changed from 197a 197a Main Road Biggin Hill Westerham Kent TN16 3JU United Kingdom to 197a Main Road Biggin Hill Westerham Kent TN16 3JU on 18 January 2015 (1 page)
18 January 2015Registered office address changed from 197a 197a Main Road Biggin Hill Westerham Kent TN16 3JU United Kingdom to 197a Main Road Biggin Hill Westerham Kent TN16 3JU on 18 January 2015 (1 page)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)