SONECOMM LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 09439727
Status Active - Proposal to Strike off
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Stephan Pawlitschek as a director on 1 January 2017; Termination of appointment of Alexander Herrmann as a director on 1 January 2017; Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 1 January 2017. The most likely internet sites of SONECOMM LTD. are www.sonecomm.co.uk, and www.sonecomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonecomm Ltd is a Private Limited Company. The company registration number is 09439727. Sonecomm Ltd has been working since 13 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Sonecomm Ltd is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . Secretary DE LAPORTE, Rene has been resigned. Secretary COMPANY CONSULTANTS & SECRETARIAL LIMITED has been resigned. Director ERBEZNIK, Johann has been resigned. Director HAIDACHER, Gerhard has been resigned. Director HERRMANN, Alexander has been resigned. Director PAWLITSCHEK, Stephan has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Resigned Directors

Secretary
DE LAPORTE, Rene
Resigned: 13 February 2015
Appointed Date: 13 February 2015
Secretary
COMPANY CONSULTANTS & SECRETARIAL LIMITED
Resigned: 01 January 2017
Appointed Date: 25 February 2015
Director
ERBEZNIK, Johann
Resigned: 31 December 2016
Appointed Date: 02 February 2016
56 years old
Director
HAIDACHER, Gerhard
Resigned: 05 April 2016
Appointed Date: 19 February 2016
62 years old
Director
HERRMANN, Alexander
Resigned: 01 January 2017
Appointed Date: 01 January 2017
57 years old
Director
PAWLITSCHEK, Stephan
Resigned: 01 January 2017
Appointed Date: 13 February 2015
54 years old

SONECOMM LTD. Events

13 Feb 2017
Termination of appointment of Stephan Pawlitschek as a director on 1 January 2017
13 Feb 2017
Termination of appointment of Alexander Herrmann as a director on 1 January 2017
13 Feb 2017
Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 1 January 2017
01 Feb 2017
Appointment of Alexander Herrmann as a director on 1 January 2017
25 Jan 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 25 January 2017
...
... and 8 more events
05 Mar 2015
Termination of appointment of Rene De Laporte as a secretary on 13 February 2015
05 Mar 2015
Appointment of Company Consultants & Secretarial Limited as a secretary on 25 February 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • EUR 1,500
14 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • EUR 1,500

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