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SONABEND (HOLDINGS) LIMITED

Learn more about SONABEND (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 QUEEN ANNE STREET, LONDON, W1M 9FA

SONABEND (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00620027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.30
dissolution date: 1996.06.04
last member list: 1994.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1959.03.02

List of company documents:

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Find out more information about SONABEND (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to SONABEND (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.01.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.12
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Child documents:
Document type: ANNOTATION
Date: 1994.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Child documents:
Document type: ANNOTATION
Date: 1993.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
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RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
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RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
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RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
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RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
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REGISTERED OFFICE CHANGED ON 27/01/87 FROM:, 53-55 BROADWAY, STRATFORD, LONDON, E15 4BQ
Form type: 287
Date: 1987.01.27
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.10
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RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10

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Company directors and board members:

JOHN DAVID SONABEND (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.30 - 1996.06.04
71 CHOMLEY GARDENS , LONDON
NW6 1UL
JOHN DAVID SONABEND (dissolve)
Director, COMPANY DIRECTOR, 1994.08.30 - 1996.06.04
71 CHOMLEY GARDENS , LONDON
NW6 1UL
MARGARET SONABEND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1996.06.04
81 EYRE COURT , LONDON
NW8
CHARLES PETER SONABEND (dissolve)
Secretary, 1991.10.05 - 1994.08.30
19 THURLOW ROAD , LONDON
NW3 5PL
CHARLES PETER SONABEND (dissolve)
Director, MARKETING CONSULTANT, 1991.10.05 - 1994.08.30
19 THURLOW ROAD , LONDON
NW3 5PL

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Information about the Private Limited Company SONABEND (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data