SONI EUROPE LIMITED

Hellopages » Greater London » Brent » HA0 1UZ

Company number 05020337
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 18 WOODSIDE AVENUE, WEMBLEY, HA0 1UZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of SONI EUROPE LIMITED are www.sonieurope.co.uk, and www.soni-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Soni Europe Limited is a Private Limited Company. The company registration number is 05020337. Soni Europe Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Soni Europe Limited is 18 Woodside Avenue Wembley Ha0 1uz. . THALESHWAR, Naresh Bhavanji is a Secretary of the company. THALESHWAR, Bharti Naresh is a Director of the company. THALESHWAR, Naresh Bhavanji is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director THALESHWAR, Bharti Naresh has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THALESHWAR, Naresh Bhavanji
Appointed Date: 20 January 2004

Director
THALESHWAR, Bharti Naresh
Appointed Date: 02 February 2004
64 years old

Director
THALESHWAR, Naresh Bhavanji
Appointed Date: 20 January 2004
64 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Director
THALESHWAR, Bharti Naresh
Resigned: 23 January 2004
Appointed Date: 20 January 2004
64 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Nareshkumar Bhavanji Thaleshwar
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SONI EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 33 more events
20 Jan 2004
Registered office changed on 20/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
20 Jan 2004
Director resigned
20 Jan 2004
Director resigned
20 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation