SONSUB LIMITED

Overview

Company Name	SONSUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131035
Jurisdiction	Scotland
Date of Creation	Apr 08, 1991
Date of Cessation	Sep 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SONSUB LIMITED?

(3320) /

Where is SONSUB LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SONSUB LIMITED?

Previous Company Names
Company Name	From	Until
SONSUB INTERNATIONAL LIMITED	Dec 29, 1995	Dec 29, 1995
SONSUB NORTH SEA LIMITED	Apr 26, 1991	Apr 26, 1991
LEDGE 65 LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for SONSUB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SONSUB LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 16, 2007

legacy

3 pages

363a

Jul 11, 2007

legacy

1 pages

288b

Jul 11, 2007

legacy

3 pages

288a

Apr 30, 2007

Full accounts made up to Dec 31, 2006

21 pages

Apr 26, 2006

legacy

3 pages

363a

Apr 18, 2006

Full accounts made up to Dec 31, 2005

20 pages

Sep 22, 2005

Full accounts made up to Dec 31, 2004

18 pages

Aug 02, 2005

legacy

2 pages

288a

Jul 27, 2005

legacy

1 pages

288b

May 19, 2005

legacy

3 pages

363a

May 09, 2005

legacy

2 pages

288a

May 09, 2005

legacy

1 pages

288b

Dec 06, 2004

legacy

1 pages

288c

Dec 06, 2004

legacy

1 pages

288c

May 06, 2004

Full accounts made up to Dec 31, 2003

18 pages

May 05, 2004

legacy

8 pages

363a

May 03, 2004

legacy

2 pages

288a

May 03, 2004

legacy

1 pages

288b

Nov 05, 2003

legacy

1 pages

288c

May 05, 2003

legacy

8 pages

363a

Apr 28, 2003

legacy

2 pages

288a

Apr 28, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of SONSUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
VILLA, Marco Felice Via Bosisio 2 22052 Monza Milan Italy	Mar 09, 2005		Secretary	Via Bosisio 2 22052 Monza Milan Italy	Italian			105001770001
FERRARIS, Massimo Giovanni 10 The New Inn 54 Matham Road KT8 0BE East Molesey Surrey	Apr 30, 2001		Director	10 The New Inn 54 Matham Road KT8 0BE East Molesey Surrey	Italian	1951-11	Company Chairman	95161420002
GEBBIA, Aldo Via Martiri Di Cefalonia 4 20097 San Donato Milanese FOREIGN Milano Italy	Oct 14, 1997		Director	Via Martiri Di Cefalonia 4 20097 San Donato Milanese FOREIGN Milano Italy	Italian	1954-4	Engineer	78591860001
MARTELLI, Giorgio 42 Church Road SW19 5AN Wimbledon	May 13, 2005		Director	42 Church Road SW19 5AN Wimbledon	Italian	1961-7	Managing Director	106764970001
VEZZOLI, Luciano 1b Cambridge Road TW1 2HN East Twickenham Middlesex	Jul 27, 2006		Director	1b Cambridge Road TW1 2HN East Twickenham Middlesex	Italian	1949-10	Manager	114947300001
CASCELLA, Marcello 15 Mile End Avenue AB15 5PT Aberdeen Aberdeenshire	Dec 01, 1999	Mar 06, 2003	Secretary	15 Mile End Avenue AB15 5PT Aberdeen Aberdeenshire	Italian			68170870001
O'CARROLL, Martin Christopher 2222 Westerland Drive FOREIGN Houston 77063 Texas	Sep 09, 1991	Aug 14, 1996	Secretary	2222 Westerland Drive FOREIGN Houston 77063 Texas	British			19518980001
PALMITESSA, Riccardo 50 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire	Mar 06, 2003	Mar 09, 2005	Secretary	50 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire	Italian			89207380003
PIPER, Christopher James Killearnan Alexandra Terrace IV36 1DL Forres Morayshire	Aug 13, 1999	Dec 01, 1999	Secretary	Killearnan Alexandra Terrace IV36 1DL Forres Morayshire	British			68162890001
PIPER, Christopher James Killearnan Alexandra Terrace IV36 1DL Forres Morayshire	Jan 14, 1993	Aug 04, 1995	Secretary	Killearnan Alexandra Terrace IV36 1DL Forres Morayshire	British			68162890001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Sep 01, 1995	Dec 19, 1997	Secretary	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Irish			176000950001
WRATTEN, Mark 15 Mundurno Road Bridge Of Don AB23 8JX Aberdeen	Dec 20, 1997	Aug 13, 1999	Secretary	15 Mundurno Road Bridge Of Don AB23 8JX Aberdeen	British			56076260001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 08, 1991	Sep 09, 1991	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
ADDIS, Robert Campbell 13 Laverock Hill AB41 8BE Ellon Aberdeenshire	Aug 14, 1996	Feb 09, 1998	Director	13 Laverock Hill AB41 8BE Ellon Aberdeenshire	British	1950-7	Engineer	60172730002
BIANCHI, Stefano 12951 Briar Forest 202 Houston Texas 77077 Usa	Jun 02, 1997	Oct 13, 1997	Director	12951 Briar Forest 202 Houston Texas 77077 Usa	Italian	1947-12	Ceo	53264210001
CAO, Stefano Via Martiri Di Cefalonia 67 20097 San Donato		Aug 15, 1996	Director	Via Martiri Di Cefalonia 67 20097 San Donato	Italian	1951-9	Vice General Manager	34311890001
CASCELLA, Marcello 15 Mile End Avenue AB15 5PT Aberdeen Aberdeenshire	Apr 30, 2001	Mar 06, 2003	Director	15 Mile End Avenue AB15 5PT Aberdeen Aberdeenshire	Italian	1962-10	Financial Controller	68170870001
D'ONGHIA, Onofrio 158 North Deeside Road Milltimber AB13 0HL Aberdeen	Oct 01, 2001	Mar 11, 2004	Director	158 North Deeside Road Milltimber AB13 0HL Aberdeen	British	1953-7	Engineer	78524510001
FONTOLAN, Massimo 523 North Deeside Road AB15 9ES Aberdeen	Mar 11, 2004	May 13, 2005	Director	523 North Deeside Road AB15 9ES Aberdeen	Italian	1955-2	Director	97442910001
FONTOLAN, Massimo 98 Morningside Avenue AB10 7LT Aberdeen Aberdeenshire	Apr 20, 2000	Oct 01, 2001	Director	98 Morningside Avenue AB10 7LT Aberdeen Aberdeenshire	Italian	1955-2	Engineer Managing Director	69923750001
HALL, Noel Victor 2222 Westerland Drive Houston 77063 Texas	Sep 09, 1991	Aug 14, 1996	Director	2222 Westerland Drive Houston 77063 Texas	British	1947-11	Business Executive	19518950001
MAMPRIN, Carlo Via Bellincioni 4 FOREIGN San Donato Milanese 20097 Milan Italy	Nov 01, 1994	Aug 15, 1996	Director	Via Bellincioni 4 FOREIGN San Donato Milanese 20097 Milan Italy	Italian	1941-9	Director	68027560001
MCGREGOR, John Keith West Coullie Steading AB41 6SR Udny Aberdeenshire	Sep 16, 1999	Apr 30, 2001	Director	West Coullie Steading AB41 6SR Udny Aberdeenshire	British	1955-1	Director	116742100001
O'DONNELL, Hugh 16 West Halkin Street SW1X 8JL London	Aug 14, 1996	Jan 24, 2001	Director	16 West Halkin Street SW1X 8JL London	Irish	1951-2	Engineer	49541660001
OLIVERI, Vincenzo Via Capitano Verri 15 91100 Trapani Italy	Aug 14, 1996	Jun 14, 1999	Director	Via Capitano Verri 15 91100 Trapani Italy	Italian	1947-9	Engineer	40810700003
PICCIO, Flavio 66 Valentine Drive AB22 8YF Bridge Of Don Aberdeen	Feb 10, 1998	Jun 14, 1999	Director	66 Valentine Drive AB22 8YF Bridge Of Don Aberdeen	British	1955-9	Managing Director	57156820001
PIPER, Christopher John 11923 Waldemar 77077 Houston Texas Usa	Jun 15, 1999	Apr 30, 2001	Director	11923 Waldemar 77077 Houston Texas Usa	British	1957-8	Snr.Vp Finance Admin & Control	67891260001
PISTORELLI, Roberto Studio Legale Bonneli E Associati Via Borgonuovo 20121 Milano		Apr 08, 1995	Director	Studio Legale Bonneli E Associati Via Borgonuovo 20121 Milano	British	1953-9	Lawyer	34311880001
RIVA, Alessandro 41 Park Hall Road N2 9PT London	Mar 06, 2003	Jul 27, 2006	Director	41 Park Hall Road N2 9PT London	Italian	1968-3	Company Director	80238010001
ROSA, Giovanni 2222 Westerland Drive Houston 77057 Texas Usa	Aug 14, 1996	May 19, 1997	Director	2222 Westerland Drive Houston 77057 Texas Usa	Itlaian	1937-2	Manager	50020280001
SECCHI, Gianalberto Seehusensgata 62 FOREIGN Stavanger 4024 Norway	Sep 16, 1999	Apr 20, 2000	Director	Seehusensgata 62 FOREIGN Stavanger 4024 Norway	Italian	1966-4	Managing Director	67971780001
STANLEY, Rodney William 2222 Westerland Drive 228 77063 Houston Texas Usa	Apr 29, 1991	Jul 22, 1995	Director	2222 Westerland Drive 228 77063 Houston Texas Usa	British	1944-11	Company Director	3919240001
VARONE, Pietro 2403 Shelby Park Kelliwood Gardens 77450 Houston Usa	May 12, 1998	Jun 14, 1999	Director	2403 Shelby Park Kelliwood Gardens 77450 Houston Usa	Italian	1957-12	Vice President Finance	59218910001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 08, 1991	Sep 09, 1991	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Does SONSUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2010	Dissolved on
Nov 30, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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