SG

SONDEX GROUP

Dissolved

Company number 04423955

Farnborough, United Kingdom · Incorporated 24 April 2002

Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG, United Kingdom

Unclassified activity · SIC 1120

Unclassified activity · SIC 3320

Status
Dissolved
Company age
24 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO 2746) LIMITED · 24 April 2002 – 21 November 2002

SONDEX GROUP LIMITED · 21 November 2002 – 27 May 2011

Previous registered addresses

Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6AB · until 12 November 2010

The Arena Downshire Way Bracknell Berkshire RG12 1PU · until 22 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JUNKER, James Alan
Director
12 April 2011
TK
TALEGHANI, Koorosh Hojatollah
Director
12 April 2011
MA
MOGHAL, Ahmed Farhan
Director
9 June 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
CM
CORBIN, Matthew William John
Director · Resigned
9 June 2010
EP
EVERETT, Peter Daryl
Director · Resigned
20 June 2008
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 October 2007
CA
CLARK, Alyson Margaret
Director · Resigned
26 October 2007
PB
PALMER, Brian Conrad
Director · Resigned
26 October 2007
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
26 October 2007
CP
COLLINS, Peter John, Doctor
Director · Resigned
1 May 2003
PR
PINCHBECK, Robin Hunter
Director · Resigned
25 April 2003
CW
COLVIN, William
Director · Resigned
24 February 2003
PI
PATERSON, Iain Stayton
Director · Resigned
19 November 2002
WC
WILKS, Christopher John
Secretary · Resigned
28 October 2002
PM
PERRY, Martin Gordon
Director · Resigned
28 October 2002
SB
STUART BRUGES, William Peter
Director · Resigned
28 October 2002
WC
WILKS, Christopher John
Director · Resigned
28 October 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 April 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
24 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2012 View
Gazette Notice Voluntary
Gazette
27 December 2011 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
16 December 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Resolution
Resolution
29 June 2011 View
Statement Of Companys Objects
Change Of Constitution
27 May 2011 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
27 May 2011 View
Certificate Re Registration Limited To Unlimited
Change Of Name
27 May 2011 View
Reregistration Assent
Change Of Name
27 May 2011 View
Re Registration Memorandum Articles
Incorporation
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2009 View
Legacy
Address
20 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Auditors Resignation Company
Auditors
5 June 2009 View
Legacy
Annual Return
28 April 2009 View
Auditors Resignation Company
Auditors
27 March 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Address
13 March 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Capital
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Address
30 August 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
9 July 2004 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Memorandum Articles
Incorporation
20 June 2003 View
Legacy
Capital
19 June 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Officers
15 April 2003 View
Statement Of Affairs
Miscellaneous
30 December 2002 View
Statement Of Affairs
Miscellaneous
30 December 2002 View
Legacy
Capital
30 December 2002 View
Legacy
Officers
26 November 2002 View
Certificate Change Of Name Company
Change Of Name
21 November 2002 View
Legacy
Address
20 November 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Capital
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Memorandum Articles
Incorporation
12 November 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Capital
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Accounts
11 November 2002 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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