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SONETIK UK LTD

SONETIK UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSONETIK UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08135879
    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 SONETIK UK LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is SONETIK UK LTD located?

    Registered Office Address
    C/O Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONETIK UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SONETIK UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 09, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2020

    		26 pagesLIQ03

    Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Oct 23, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2019

    		LRESEX

    Unaudited abridged accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Joseph Murphy as a secretary on Aug 31, 2018

    		1 pagesTM02

    Termination of appointment of Jeffrey Joseph Murphy as a director on Aug 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Appointment of Mr Christian Scheel Stromsted as a director on Mar 29, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Sub-division of shares on Dec 23, 2015

    		5 pagesSH02

    Registration of charge 081358790001, created on Jan 05, 2016

    		33 pagesMR01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SONETIK UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROMSTED, Christian Scheel
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		SwitzerlandDanishChief Executive Officer244771710001
    MURPHY, Jeffrey Joseph
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    England
    		Secretary
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    England
    		170494770001
    MURPHY, Jeffrey Joseph
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    England
    		Director
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    England
    		United KingdomBritishDirector72852150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONETIK UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonetik Ag
    Mainaustrasse
    Zurich 8008
    50
    Switzerland
    		Apr 06, 2016
    Mainaustrasse
    Zurich 8008
    50
    Switzerland
    		No
    Legal FormAg
    Legal AuthoritySwiss Law
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SONETIK UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2016
    Delivered On Jan 07, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oticon
    Transactions
    • Jan 07, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SONETIK UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2023Due to be dissolved on
    Oct 10, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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