SONOMA SYSTEMS EUROPE LTD.
Overview
| Company Name | SONOMA SYSTEMS EUROPE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02490002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONOMA SYSTEMS EUROPE LTD.?
- (3002) /
Where is SONOMA SYSTEMS EUROPE LTD. located?
| Registered Office Address | Maidenhead Office Park Westacott Way SL6 3QH Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONOMA SYSTEMS EUROPE LTD.?
| Company Name | From | Until |
|---|---|---|
| RETIX UK LIMITED | Jul 02, 1990 | Jul 02, 1990 |
| FILEROOT LIMITED | Apr 06, 1990 | Apr 06, 1990 |
What are the latest accounts for SONOMA SYSTEMS EUROPE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SONOMA SYSTEMS EUROPE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Allan Bifield as a director | 6 pages | AP01 | ||||||||||
Appointment of John Marshall Doolittle as a director | 3 pages | AP01 | ||||||||||
Appointment of Allan Bifield as a director | 3 pages | AP01 | ||||||||||
Appointment of John Marshall Doolittle as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Freemantle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sharon Rolston as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Simon John Freemantle as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Oliver Dale as a secretary | 2 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 3 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SONOMA SYSTEMS EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMANTLE, Simon John | Secretary | Kings Hill Beech GU34 4AN Alton 58 Hampshire | British | 146921120001 | ||||||
| BIFIELD, Allan | Director | Lyttleton Gardens K1L 5A4 Ottawa 95 Ontario | Canada | British | 151416220001 | |||||
| BIFIELD, Allan | Director | Lyttleton Gardens Ottawa Ontario 95 K1l 5a4 Canada | Canada | British | 151416220001 | |||||
| DOOLITTLE, John Marshall | Director | Fieldcrest Lane L6M 2L7 Oakville 1284 Ontario | Canada | Canadian | 151416140001 | |||||
| DOOLITTLE, John Marshall | Director | Fieldcrest Lane Oakville Ontario 1284 L6m 2l7 Canada | Canada | Canadian | 151416140001 | |||||
| DALE, Oliver Julian Nicholas | Secretary | 4 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey | British | 120532440001 | ||||||
| WEBB, Nicola | Secretary | 13 Mistletoe Road Yateley GU17 7DT Camberley Surrey | British | 10587820001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BUCHANAN-ROBINSON, Gareth | Director | The Mallard Pound Meadows RG21 0EP Sherfield On Loddon Hants | British | 26921330001 | ||||||
| DAVIES, Gordon Allan | Director | The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire | Canadian | 77214750001 | ||||||
| DELANEY, Gerald Martin | Director | 2 Clifford Manor Road GU4 8AG Guildford Surrey | American | 42399820001 | ||||||
| FRANKEL, Stephen | Director | 909 Via Mirada Palos Verdes Estates FOREIGN Los Angeles 90274 California Usa | American | 26492170001 | ||||||
| FREEMANTLE, Simon John | Director | 58 Kings Hill Beech GU34 4AN Alton Hampshire | United Kingdom | British | 78049380002 | |||||
| GILL, Dara Singh | Director | 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire | British | 89844650001 | ||||||
| MANTLE, Philip George | Director | South Sway Farmhouse South Sway Lane Sway SO41 6DL Lymington Hampshire | British | 55589870002 | ||||||
| ROLSTON, Sharon | Director | 153 Hallowell Road HA6 1DZ Northwood Middlesex | Uk | British | 112192370001 | |||||
| RUDOLPH, Ronald Werner | Director | 2331 Sunnyside Ridge Ranlho Palosverdes FOREIGN California 90274 Usa | American | 63256190001 | ||||||
| STEPHAN, Joe | Director | 4225 Marina City Drive 1040 Marina Del Rey 90292 California Usa | American | 50259410001 | ||||||
| WASZAK, Steve | Director | 3612 South Meyler Street San Pedro 90731 California 90731 Usa | American | 42397730001 |
Does SONOMA SYSTEMS EUROPE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Apr 10, 1997 Delivered On Apr 25, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Oct 30, 1996 Delivered On Nov 05, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Sep 01, 1995 Delivered On Sep 06, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the indemnity dated 22ND june 1995 | |
Short particulars All such rights to the repayment of the deposit. Account no.AN24470001SW. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0