SONATA LIMITED
LONDON DAVID TAUBER GRAPHICS LIMITED

Hellopages » Greater London » Brent » NW2 7HD

Company number 01319735
Status Active
Incorporation Date 1 July 1977
Company Type Private Limited Company
Address 152 COLES GREEN ROAD, LONDON, ENGLAND, NW2 7HD
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Charles Peter Sonabend as a director on 31 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SONATA LIMITED are www.sonata.co.uk, and www.sonata.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Sonata Limited is a Private Limited Company. The company registration number is 01319735. Sonata Limited has been working since 01 July 1977. The present status of the company is Active. The registered address of Sonata Limited is 152 Coles Green Road London England Nw2 7hd. . SCOP, Steven Paul is a Director of the company. Secretary FLETCHER, Catherine Carole has been resigned. Secretary SONABEND, Charles Peter has been resigned. Director CLEMENTS, Michael Gerrard has been resigned. Director MESSER, Barry Leon has been resigned. Director METZ, Paul Richard has been resigned. Director SONABEND, Charles Peter has been resigned. Director TAUBER, David Lionel has been resigned. Director VERBY, Michael Dennis has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
SCOP, Steven Paul
Appointed Date: 03 May 2016
53 years old

Resigned Directors

Secretary
FLETCHER, Catherine Carole
Resigned: 15 December 2006
Secretary
SONABEND, Charles Peter
Resigned: 30 April 2009
Appointed Date: 15 December 2006
Director
CLEMENTS, Michael Gerrard
Resigned: 18 June 1993
83 years old
Director
MESSER, Barry Leon
Resigned: 24 April 1996
Appointed Date: 10 January 1994
53 years old
Director
METZ, Paul Richard
Resigned: 18 April 1994
Appointed Date: 22 June 1993
67 years old
Director
SONABEND, Charles Peter
Resigned: 31 July 2016
Appointed Date: 02 December 1996
73 years old
Director
TAUBER, David Lionel
Resigned: 31 December 1998
93 years old
Director
VERBY, Michael Dennis
Resigned: 30 April 2009
Appointed Date: 02 January 2003
72 years old

Persons With Significant Control

Mr Bernard Scop
Notified on: 31 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SONATA LIMITED Events

15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2016
Termination of appointment of Charles Peter Sonabend as a director on 31 July 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
17 May 2016
Appointment of Mr Steven Paul Scop as a director on 3 May 2016
...
... and 88 more events
20 May 1988
Accounts for a small company made up to 31 December 1987
18 Nov 1987
Return made up to 03/09/87; full list of members
24 Jul 1987
Accounts for a small company made up to 31 December 1986
17 Sep 1986
Accounts for a small company made up to 31 December 1985
26 Jul 1986
Return made up to 03/06/86; full list of members

SONATA LIMITED Charges

27 June 1994
Guarantee & debenture
Delivered: 4 July 1994
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1981
Debenture
Delivered: 7 December 1981
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over. Undertaking and all property…

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