SONASPECTION WORLDWIDE LIMITED
Overview
| Company Name | SONASPECTION WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04891363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONASPECTION WORLDWIDE LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SONASPECTION WORLDWIDE LIMITED located?
| Registered Office Address | 10 Woodgate White Lund Industrial Estate LA3 3PQ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONASPECTION WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SONASPECTION WORLDWIDE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
What are the latest filings for SONASPECTION WORLDWIDE LIMITED?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Birdcage Walk London SW1H 9JH to 10 Woodgate White Lund Industrial Estate Lancaster LA3 3PQ on Mar 04, 2025 | 1 pages | AD01 | ||
Cessation of Professional Engineering Publishing Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Notification of Onyx Holdco Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Appointment of Mr George Loucas Tsangarides as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Edward Partington as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Partington as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Edward Kelly as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grace Ann Erheriene as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Sean Fox as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sean Fox as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Grace Ann Erheriene as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edette Maritz as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SONASPECTION WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Neil Edward | Director | White Lund Industrial Estate LA3 3PQ Lancaster 10 Woodgate England | United Kingdom | British | 92517480001 | |||||
| TSANGARIDES, George Loucas | Director | White Lund Industrial Estate LA3 3PQ Lancaster 10 Woodgate England | England | British | 279659650001 | |||||
| BERRIMAN, Stephen | Secretary | 6 Toll Bar Crescent Scotforth LA1 4NR Lancaster Lancashire | British | 93407600001 | ||||||
| FOX, Sean | Secretary | Birdcage Walk SW1H 9JH London 1 | 239618810001 | |||||||
| MULLARKEY, Stephen Patrick | Secretary | Birdcage Walk SW1H 9JH London 1 England | 181809520001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BERRIMAN, Stephen | Director | 6 Toll Bar Crescent Scotforth LA1 4NR Lancaster Lancashire | England | British | 93407600001 | |||||
| ERHERIENE, Grace Ann | Director | Birdcage Walk SW1H 9JH London 1 | England | British | 311578870001 | |||||
| FOX, Sean | Director | Birdcage Walk SW1H 9JH London 1 | England | British | 239612600001 | |||||
| KELLY, Neil Edward | Director | 25 Heysham Park Heysham LA3 2UD Morecambe Lancashire | United Kingdom | British | 92517480001 | |||||
| MARITZ, Edette | Director | Birdcage Walk SW1H 9JH London 1 | England | British | 195494120001 | |||||
| MULLARKEY, Stephen Patrick | Director | Birdcage Walk SW1H 9JH London 1 England | England | British | 72537260001 | |||||
| PARTINGTON, James Edward | Director | Birdcage Walk SW1H 9JH London 1 | England | British | 326196620001 | |||||
| PEACOCK, George Martin King | Director | 30 Willowfield Road LA3 2HF Morecambe Lancashire | England | British | 92517710001 | |||||
| TETLOW, Stephen John | Director | Birdcage Walk SW1H 9JH London 1 England | England | British | 136451060001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SONASPECTION WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onyx Holdco Limited | Feb 28, 2025 | Egerton Place SW3 2EF London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professional Engineering Publishing Limited | Jun 28, 2016 | Birdcage Walk SW1H 9JH London 1 England | Yes | ||||||||||
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Natures of Control
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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