SG

SONATA GROUP LIMITED

Dissolved

Company number 05498142

London · Incorporated 4 July 2005

One Great Cumberland Place, Marle Arch, London, W1H 7LW

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTY ESTATE HOLDINGS LIMITED · 4 July 2005 – 4 September 2007

Previous registered addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom · until 17 September 2013

79 New Cavendish Street London W1W 6XB · until 6 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

DA
DAVEY, Andrew Jonathan
Director
4 July 2011
CP
CUMMINGS, Philip James
Director · Resigned
4 July 2011
EK
EDGAR, Keith Alan
Director · Resigned
4 July 2011
ML
MIDDLEBURGH, Lee Eamon
Director · Resigned
4 July 2011
WC
WADLOW, Catriona Ann
Director · Resigned
4 July 2011
BN
BANNISTER, Nigel Gordon
Director · Resigned
22 September 2008
ED
EDWARDS, David Charles
Secretary · Resigned
5 September 2008
PW
PROCTER, William Kenneth
Director · Resigned
5 March 2008
KA
KRAVETZ, Arthur Oliver
Secretary · Resigned
6 June 2006
EA
ESTATES AND MANAGEMENT LIMITED
Corporate Director · Resigned
16 December 2005
WA
WOLFSON, Alan
Secretary · Resigned
4 July 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 July 2005
GM
GASTON, Michael John
Director · Resigned
4 July 2005
PW
PROCTER, William Kenneth
Director · Resigned
4 July 2005
RC
RAYDEN, Clive
Director · Resigned
4 July 2005
RP
RAYDEN, Paul
Director · Resigned
4 July 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
1 October 2013 View
Resolution
Resolution
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013 View
Memorandum Articles
Incorporation
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Resolution
Resolution
15 July 2013 View
Termination Director Company With Name Termination Date
Officers
2 July 2013 View
Termination Director Company With Name Termination Date
Officers
22 April 2013 View
Termination Director Company With Name Termination Date
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name Termination Date
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Auditors Resignation Company
Auditors
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
26 November 2007 View
Certificate Change Of Name Company
Change Of Name
4 September 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Capital
20 October 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Accounts
15 February 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Capital
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Incorporation Company
Incorporation
4 July 2005 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

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