SONI INVESTMENTS LIMITED

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Company number 05795201
Status Active
Incorporation Date 25 April 2006
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 thirty-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 INVESTMENTS LIMITED are www.soniinvestments.co.uk, and www.soni-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Soni Investments Limited is a Private Limited Company. The company registration number is 05795201. Soni Investments Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Soni Investments 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. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THALESHWAR, Naresh Bhavanji
Appointed Date: 25 April 2006

Director
THALESHWAR, Bharti Naresh
Appointed Date: 25 April 2006
64 years old

Director
THALESHWAR, Naresh Bhavanji
Appointed Date: 25 April 2006
64 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Director
PEMEX SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

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 INVESTMENTS 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 23 more events
25 Apr 2006
Registered office changed on 25/04/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
25 Apr 2006
Director resigned
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
25 Apr 2006
Incorporation