SONOVIA LIMITED
Overview
| Company Name | SONOVIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04976984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SONOVIA LIMITED?
- (7310) /
Where is SONOVIA LIMITED located?
| Registered Office Address | MARSH HAMMOND & PARTNERS LLP Peek House 20 Eastcheap EC3M 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONOVIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERMAGLAIA LIMITED | Jan 12, 2004 | Jan 12, 2004 |
| LEGISLATOR 1662 LIMITED | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for SONOVIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for SONOVIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SONOVIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2013 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2012 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE* on Nov 15, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Who are the officers of SONOVIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLEY, Joel Gavin | Secretary | 10b Wetherfield CM24 8JA Stansted Essex | British | 115993750001 | ||||||
| HAYCOCK, Paul, Dr | Director | Flat 9 41 Wimpole Street W1G 8AB London | United Kingdom | British | 117877500001 | |||||
| HYSLOP, Edward Kelly, Dr | Director | Ard Na Gaoithe Knockeen IRISH Goleen Wes County Cork Ireland | Canadian | 48973370001 | ||||||
| LUEBCKE, Peter Elliott, Dr | Director | 8 Whitecroft Road Meldreth SG8 6ND Royston Hertfordshire | United Kingdom | British | 95192940001 | |||||
| MACFADDEN, Declan Pearse | Director | University Road 297881 Singapore 54 Singapore | Irish | 135136510001 | ||||||
| LUEBCKE, Pauline Ann | Secretary | 8 Whitecroft Road Meldreth SG8 6ND Royston Hertfordshire | British | 95334900001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||
| FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||
| GARDNER, Rowan | Director | Marchpaine House Loveday Close, Chrishall SG8 8UA Royston Hertfordshire | British | 120525390001 | ||||||
| HIRST, Timothy James | Director | 5 Jethro Tull Gardens Crowmarsh Gifford OX10 8DS Wallingford Oxfordshire | United Kingdom | British | 141887330001 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Does SONOVIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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