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Company Information for

SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY

LONDON, W1U,
Company Registration Number
03156247
Public Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About Sonex Communications Public Limited Company
SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY was founded on 1996-02-07 and had its registered office in London. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03156247
Date formed 1996-02-07
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-09-30
Type of accounts FULL
Last Datalog update: 2015-05-17 02:38:45
Primary Source:Companies House
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Company Officers of SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 1996-04-19
KARAN GURMUKHDAS ISRANI
 Director 1996-02-09
HARINDER KANDHARI
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MORGAN ROSE
 Director 1998-02-12 2004-09-30
LOVEEN GURMUKHDAS ISRANI
 Director 1996-07-19 1998-02-12
MONIKA KARAN ISRANI
 Director 1996-03-18 1996-07-19
DAVID JOHN LISTER BUTLER
 Company Secretary 1996-02-07 1996-02-09
JOHN NORTH
 Director 1996-02-07 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMAT CONSULTING SERVICES LIMITED 3XN UK LIMITED Company Secretary 2008-03-26 CURRENT 2005-08-26 Dissolved 2014-09-09
COMAT CONSULTING SERVICES LIMITED SAFINT OPTICAL U.K. LIMITED Company Secretary 2006-09-01 CURRENT 1995-02-27 Liquidation
COMAT CONSULTING SERVICES LIMITED LICENSIT LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2014-02-11
COMAT CONSULTING SERVICES LIMITED KAMSAM LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
COMAT CONSULTING SERVICES LIMITED CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1997-02-17 Dissolved 2017-07-25
COMAT CONSULTING SERVICES LIMITED G.N. NETCOM LIMITED Company Secretary 2004-10-15 CURRENT 1987-07-28 Dissolved 2018-04-09
COMAT CONSULTING SERVICES LIMITED ELCO MOTORS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Converted / Closed
KARAN GURMUKHDAS ISRANI 45-47 GROSVENOR SQUARE FREEHOLD LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
KARAN GURMUKHDAS ISRANI BEVERLY HOUSE (WESTMINSTER) LIMITED Director 1998-06-17 CURRENT 1987-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-06-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-02-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-02-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2013
2012-09-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2012
2011-11-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-11-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 1400000
2011-02-07AR0107/02/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER KANDHARI / 01/10/2009
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-02-09AR0107/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARINDER KANDHARI / 07/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KARAN GURMUKHDAS ISRANI / 07/02/2010
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 07/02/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KARAN GURMUKHDAS ISRANI / 07/10/2009
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-12MEM/ARTSARTICLES OF ASSOCIATION
2009-01-12RES01ALTER ARTICLES 12/12/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-1988(2)AD 31/03/08 GBP SI 650000@1=650000 GBP IC 750000/1400000
2008-04-10122GBP SR 650000@1
2008-04-10RES12VARYING SHARE RIGHTS AND NAMES
2008-04-10RES14CAPITALISE £650000 14/03/2008
2008-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-10RES01ALTER ARTICLES 07/03/2008
2008-02-11363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-18363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-17RES04£ NC 5000000/5750000
2005-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-1788(2)RAD 16/12/04--------- £ SI 650000@1=650000 £ IC 750000/1400000
2005-01-17RES04£ NC 5000000/5750000 16/1
2005-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363aRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-08AUDAUDITOR'S RESIGNATION
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30244DELIVERY EXT'D 3 MTH 31/03/02
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-15363aRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-09-17244DELIVERY EXT'D 3 MTH 31/03/01
2001-04-25RES04£ NC 1000000/5000000 30/0
2001-04-25123NC INC ALREADY ADJUSTED 30/03/01
Industry Information
SIC/NAIC Codes
5245 - Retail electric h'hold, etc. goods



Licences & Regulatory approval
We could not find any licences issued to SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-09-25
Appointment of Administrators2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-13 Outstanding SONY EUROPE LIMITED
CHARGE OVER CREDIT BALANCES 2000-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1996-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5245 - Retail electric h'hold, etc. goods) as SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySONEX COMMUNICATIONS PLCEvent Date2012-09-20
We hereby give notice that David Harry Gilbert and Andrew Howard Beckingham (office holder number 2376 and 8683) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed as Joint Liquidators of the above named company on 12 September 2012. All debts and claims should be sent to us at the address above David Harry Gilbert Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partySONEX COMMUNICATIONS PLCEvent Date2011-09-13
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8458 David Harry Gilbert and Andrew Howard Beckingham (IP Nos 2376 and 8683 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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