SONIC INVESTMENT LIMITED

Overview

Company Name	SONIC INVESTMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04655418
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONIC INVESTMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SONIC INVESTMENT LIMITED located?

Registered Office Address	Bellerive House 3 Muirfield Crescent No 14 3rd Floor E14 9SZ London England
Undeliverable Registered Office Address	No

What were the previous names of SONIC INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHAAI KHANA LTD	Jun 16, 2017	Jun 16, 2017
SONIC INVESTMENTS LTD	Feb 04, 2003	Feb 04, 2003

What are the latest accounts for SONIC INVESTMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2021
Next Accounts Due On	Nov 30, 2021
Last Accounts
Last Accounts Made Up To	Feb 28, 2020

What is the status of the latest confirmation statement for SONIC INVESTMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 22, 2023
Next Confirmation Statement Due	Oct 06, 2023
Next Confirmation Statement Made Up To	Sep 22, 2022
Overdue	Yes

What are the latest filings for SONIC INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2022

Confirmation statement made on Sep 22, 2022 with updates

3 pages

CS01

Sep 22, 2022

Notification of Gore Piroska Kovacsne Gore as a person with significant control on Sep 21, 2022

2 pages

PSC01

Sep 22, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 21, 2022

Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to Bellerive House 3 Muirfield Crescent No 14 3rd Floor London E14 9SZ on Sep 21, 2022

1 pages

AD01

Sep 21, 2022

Cessation of Khalid Iqbal Bhatti as a person with significant control on Sep 21, 2022

1 pages

PSC07

Sep 21, 2022

Termination of appointment of Khalid Iqbal Bhatti as a director on Sep 21, 2022

1 pages

TM01

Sep 21, 2022

Appointment of Ms Gore Piroska Kovacsne Gore as a director on Sep 21, 2022

2 pages

AP01

Sep 21, 2022

Confirmation statement made on Sep 21, 2022 with updates

4 pages

CS01

May 07, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 26, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 20, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Feb 19, 2021

Accounts for a dormant company made up to Feb 28, 2020

2 pages

Dec 21, 2020

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Jan 21, 2020

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Nov 11, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Jul 01, 2019

Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019

1 pages

AD01

Jan 24, 2019

Confirmation statement made on Dec 18, 2018 with no updates

3 pages

CS01

Nov 19, 2018

Accounts for a dormant company made up to Feb 28, 2018

2 pages

Dec 18, 2017

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Nov 20, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Nov 20, 2017

Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to Ceme Marsh Way Rainham RM13 8EU on Nov 20, 2017

1 pages

AD01

Oct 18, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 18, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 16, 2017	RES15

Jun 16, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 16, 2017	RES15

View All Filings

Who are the officers of SONIC INVESTMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KOVACSNE GORE, Gore Piroska

Sep 21, 2022

Director

3 Muirfield Cres

No 14 3rd Floor

E14 9SZ London

Bellerive House

England

Hungarian

1963-10

300290940001

CAMPBELL, Alastair Gordon

Mar 01, 2004

Feb 04, 2005

Secretary

2 Carn Brae

Horsham Road

RH4 2HZ Dorking

Surrey

British

93343760001

FLETCHER, Charles Edward

Feb 04, 2003

Mar 01, 2004

Secretary

40 Longdene Road

GU27 2PQ Haslemere

British

95470460001

UK COMPANY SECRETARIES LIMITED

Feb 04, 2005

Feb 19, 2014

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

England

Identification Type	European Economic Area
Registration Number	2926929

58778890003

BHATTI, Khalid Iqbal

Dec 01, 2014

Sep 21, 2022

Director

210 Church Road

Leyton

E10 7JQ London

Regent88

England

Pakistani

1982-6

181775350002

BLACKBURN, Paul

Feb 04, 2003

Feb 04, 2005

Director

57 The Glade

Fetcham

KT22 9TF Leatherhead

Surrey

United Kingdom

British

1953-8

55913340001

CAVELEY, Maureen Anne

Feb 04, 2010

Feb 19, 2014

Director

c/o Uk Company Secretaries Ltd

Church Road

KT23 3PB Great Bookham

Surrey

United Kingdom

English

1953-9

123376810001

JAVID, Kamran

Feb 19, 2014

Dec 03, 2014

Director

Omnibus Way

Walthamstow

E17 4QF London

England

British

1990-6

185340130001

UK INCORPORATIONS LIMITED

Feb 04, 2005

Feb 04, 2010

Director

11 Church Road

KT23 3PB Great Bookham

Surrey

58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONIC INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gore Piroska Kovacsne Gore 3 Muirfield Crescent No 14 3rd Floor E14 9SZ London Bellerive House England	Sep 21, 2022	3 Muirfield Crescent No 14 3rd Floor E14 9SZ London Bellerive House England	No
	Nationality: Hungarian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Khalid Iqbal Bhatti 210 Church Road Leyton E10 7JQ London Regent88 England	Dec 01, 2016	210 Church Road Leyton E10 7JQ London Regent88 England	Yes
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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