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SOGNARF LIMITED

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

Company details

74 VICTORIA DRIVE, WIMBLEDON, LONDON, SW19 6HL

SOGNARF LIMITED on the map

Company type: Private Limited Company
Company number: 00644917
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.30

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.25
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR VASILIKI KARAYIANNIS
Form type: TM01
Date: 2010.12.10
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APPOINTMENT TERMINATED, SECRETARY VASILIKI KARAYIANNIS
Form type: TM02
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.14
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VASILIKI KARAYIANNIS / 13/12/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER FRANGOS / 13/12/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA MARIA FRANGOS / 13/12/2009
Form type: CH01
Date: 2010.04.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.13
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DIRECTOR APPOINTED MR MICHEAL CHRISTOPHER FRANGOS
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED MS KATRINA MARIA FRANGOS
Form type: 288a
Date: 2009.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 19 WOLSEY CLOSE, KINGSTON, SURREY, KT2 7ER
Form type: 287
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR THEODORE FRANGOS
Form type: 288b
Date: 2009.08.27
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, 167,PRESTON HILL, KENTON, HARROW, MIDDX. HA3 9UY
Form type: 287
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10

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Company directors and board members:

KATRINA MARIA FRANGOS (current)
Director, COMPANY DIRECTOR, 2009.04.16
19 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
MICHAEL CHRISTOPHER FRANGOS (current)
Director, RESTAURATEUR, 2009.04.16
74 VICTORIA DRIVE WIMBLEDON , LONDON
SW19 6HL
VASILIKI KARAYIANNIS (resigned)
Secretary, 1991.12.13 - 2010.12.10
1 THE CRESCENT BARNES , LONDON
SW13 0NN
THEODORE FRANGOS (resigned)
Director, RESTAURATEUR, 1991.12.13 - 2009.04.30
19 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
VASILIKI KARAYIANNIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2010.12.10
1 THE CRESCENT BARNES , LONDON
SW13 0NN
Date 2013.03.31 2012.03.31
Fixed Assets £ 168,664 - 0.05 % £ 168,748
Tangible Fixed Assets £ 168,664 - 0.05 % £ 168,748
Current Assets £ 161,633 - 41.06 % £ 274,232
Tangible Fixed Assets Depreciation £ 10,493 + 0.81 % £ 10,409
Debtors £ 9,803 - 11.79 % £ 11,113
Shareholder Funds £ 297,278 - 15.18 % £ 350,467
Profit Loss Account Reserve £ 297,178 - 15.18 % £ 350,367
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 297,278 - 15.18 % £ 350,467
Total Assets Less Current Liabilities £ 297,278 - 15.18 % £ 350,467
Net Current Assets Liabilities £ 128,614 - 29.22 % £ 181,719
Creditors Due Within One Year £ 33,019 - 64.31 % £ 92,513
Cash Bank In Hand £ 151,830 - 42.3 % £ 263,119
Tangible Fixed Assets Cost Or Valuation £ 179,157 £ 179,157

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Information about the Private Limited Company SOGNARF 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: 2016.05.25. Reload the data