SOUND TELECOM (UK) LIMITED

SOUND TELECOM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUND TELECOM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05459484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOUND TELECOM (UK) LIMITED?

    • (6420) /

    Where is SOUND TELECOM (UK) LIMITED located?

    Registered Office Address
    4 Dancastle Court
    14 Arcadia Avenue
    N3 2HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND TELECOM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for SOUND TELECOM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF on Dec 16, 2009

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages123

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    2 pages88(2)O

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288a

    Who are the officers of SOUND TELECOM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABATI, Sulaiman Maada
    254 Burnt Ash Hill
    SE12 0QD London
    Secretary
    254 Burnt Ash Hill
    SE12 0QD London
    Sierra Leonean64553450002
    CHARLESWORTH, Michael David
    64 Regents Park Road
    NW1 7SX London
    Director
    64 Regents Park Road
    NW1 7SX London
    EnglandBritish99201230001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    REES, Anthony Byron Phillip
    22 Tates Way
    SG1 4WP Stevenage
    Hertfordshire
    Director
    22 Tates Way
    SG1 4WP Stevenage
    Hertfordshire
    British95290320001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Does SOUND TELECOM (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Nov 04, 2005
    Delivered On Nov 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re sound telecom (UK) limited- business base rate tracker account- account number:- 90087386. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 12, 2005Registration of a charge (395)

    Does SOUND TELECOM (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2009Commencement of winding up
    Mar 22, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London

    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