Company number 07979082
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Dr Krisztina Katalin Kardos on 1 August 2015; Director's details changed for Dr Andras Fenyvesi on 14 March 2017. The most likely internet sites of SONOGRAPH LIMITED are www.sonograph.co.uk, and www.sonograph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonograph Limited is a Private Limited Company.
The company registration number is 07979082. Sonograph Limited has been working since 07 March 2012.
The present status of the company is Active. The registered address of Sonograph Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FENYVESI, Andras, Dr is a Director of the company. KARDOS, Krisztina Katalin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 March 2012
Appointed Date: 07 March 2012
94 years old
Persons With Significant Control
Dr Andras Fenyvesi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Krisztina Katalin Kardos
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SONOGRAPH LIMITED Events
07 Apr 2017
Confirmation statement made on 7 March 2017 with updates
07 Apr 2017
Director's details changed for Dr Krisztina Katalin Kardos on 1 August 2015
04 Apr 2017
Director's details changed for Dr Andras Fenyvesi on 14 March 2017
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
18 Apr 2013
Appointment of Dr Krisztina Katalin Kardos as a director
18 Apr 2013
Statement of capital following an allotment of shares on 1 September 2012
26 Mar 2012
Appointment of Dr Andras Fenyvesi as a director
09 Mar 2012
Termination of appointment of Barbara Kahan as a director
07 Mar 2012
Incorporation