SONNIKA LIMITED
Overview
| Company Name | SONNIKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282681 |
| 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 SONNIKA LIMITED?
- (7487) /
Where is SONNIKA LIMITED located?
| Registered Office Address | 9(B) Cameron House Avenue EH16 5LF Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONNIKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for SONNIKA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SONNIKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Hughes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O C/O Spearheading (K Loop Division) Unit 1 Ladysmill Industrial Estate Falkirk FK1 1RR Scotland* on Oct 18, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mark Mcconway as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Parklane House 47 Broad Street Glasgow G40 2QW* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Killian Playthell Steele on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Mcconway on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Hughes on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SONNIKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONWAY, Mark | Secretary | 33 Drummormie Road Cairneyhill KY12 8RL Dunfermline Fife | British | Salesman | 41557270001 | |||||
| STEELE, Killian Playthell | Director | Cameronhouse 9b Cameron House Aveunue EH16 5LF Edinburgh | United Kingdom | British | Sound Engineer | 80295350001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HUGHES, John | Director | 5 Kinloch Avenue Linwood PA3 3LD Paisley Renfrewshire | United Kingdom | British | Designer | 118173430001 | ||||
| MCCONWAY, Mark | Director | 33 Drummormie Road Cairneyhill KY12 8RL Dunfermline Fife | Scotland | British | Salesman | 41557270001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SONNIKA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 30, 2006 Delivered On Jun 07, 2006 | Outstanding | 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