SONERIC COMMUNICATIONS LIMITED
Overview
| Company Name | SONERIC COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175090 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONERIC COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SONERIC COMMUNICATIONS LIMITED located?
| Registered Office Address | 65 Rodney Street Glasgow G4 9SQ Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONERIC COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOKAMBO (UK) LIMITED | May 02, 1997 | May 02, 1997 |
What are the latest accounts for SONERIC COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for SONERIC COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Hayes on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Hayes on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Thomas Nolan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 29, 2008 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SONERIC COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Michael | Secretary | 65 Rodney Street Glasgow G4 9SQ Lanarkshire | British | Director | 63591650003 | |||||
| HAYES, Michael | Director | 65 Rodney Street Glasgow G4 9SQ Lanarkshire | Scotland | British | Director | 63591650003 | ||||
| NOLAN, Thomas Joseph | Director | 65 Rodney Street Glasgow G4 9SQ Lanarkshire | Scotland | British | Director | 1107410007 | ||||
| CLARKSON, Graeme Andrew Telford | Secretary | 2 Park Place KY1 1XL Kirkcaldy Fife | British | 119389360001 | ||||||
| STEWART, David | Secretary | 2 Lady Nairn Avenue KY1 2AN Kirkcaldy Fife | British | Director | 52764230001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DENHOLM, Thomas | Director | 141 Jerviston Street ML1 4HT Motherwell Lanarkshire | Scotland | Scottish | Telecom Engineer | 76865750001 | ||||
| PANARELLA, Massimo | Director | 101 Mid Street KY1 2QB Kirkcaldy Fife | Italian | Company Director | 52764180002 | |||||
| STEWART, David | Director | 2 Lady Nairn Avenue KY1 2AN Kirkcaldy Fife | Scotland | British | Director | 52764230001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does SONERIC COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 13, 2002 Delivered On Dec 19, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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