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SONOICE LIMITED

SONOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSONOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONOICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SONOICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SONOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Cessation of Anny Koehler as a person with significant control on Feb 13, 2019

    		1 pagesPSC07

    Notification of Frank Koehler as a person with significant control on Feb 13, 2019

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		9 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SONOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    KOEHLER, Frank
    Griebenowstr. 18
    10435
    Berlin
    Germany
    		Director
    Griebenowstr. 18
    10435
    Berlin
    Germany
    		German121913630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frank Koehler
    10711berlin
    Luetzenstr. 2
    Germany
    		Feb 13, 2019
    10711berlin
    Luetzenstr. 2
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Anny Koehler
    10711berlin
    Luetzenstr. 2
    Germany
    		Sep 01, 2016
    10711berlin
    Luetzenstr. 2
    Germany
    		Yes
    Nationality: German
    Country of Residence: Berlin, Germany
    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.
    Margot Wieczorek
    10585 Berlin
    Richard-Wagner-Str. 37
    Germany
    		Jun 30, 2016
    10585 Berlin
    Richard-Wagner-Str. 37
    Germany
    		Yes
    Nationality: German
    Country of Residence: Berlin, Germany
    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

    What are the latest statements on persons with significant control for SONOICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017Sep 01, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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