SONIC ONLINE LTD
LEICESTER SONIC WATCHES LIMITED WILLOUGHBY (265) LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 03931917
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address MPK HOUSE, 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 039319170002, created on 10 January 2017; Registration of charge 039319170003, created on 10 January 2017. The most likely internet sites of SONIC ONLINE LTD are www.soniconline.co.uk, and www.sonic-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sonic Online Ltd is a Private Limited Company. The company registration number is 03931917. Sonic Online Ltd has been working since 23 February 2000. The present status of the company is Active. The registered address of Sonic Online Ltd is Mpk House 318 Melton Road Leicester Leicestershire Le4 7sl. . MAJITHIA, Sarju is a Secretary of the company. MAJITHIA, Pravin Mohanlal is a Director of the company. MAJITHIA, Sarju is a Director of the company. MAJITHIA, Shyam Mahendra is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MAJITHIA, Sarju
Appointed Date: 24 May 2000
Director
MAJITHIA, Pravin Mohanlal
Appointed Date: 24 May 2000
72 years old
Director
MAJITHIA, Sarju
Appointed Date: 01 March 2001
54 years old
Director
MAJITHIA, Shyam Mahendra
Appointed Date: 01 March 2011
42 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 24 May 2000
Appointed Date: 23 February 2000
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 24 May 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Sarju Shantilal Majithia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shyam Mahendra Majithia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIC ONLINE LTD Events

31 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Registration of charge 039319170002, created on 10 January 2017
11 Jan 2017
Registration of charge 039319170003, created on 10 January 2017
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
15 Jun 2000
Director resigned
15 Jun 2000
Secretary resigned
07 Jun 2000
Registered office changed on 07/06/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
01 Jun 2000
Company name changed willoughby (265) LIMITED\certificate issued on 02/06/00
23 Feb 2000
Incorporation

SONIC ONLINE LTD Charges

10 January 2017
Charge code 0393 1917 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 January 2017
Charge code 0393 1917 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 November 2000
Mortgage debenture
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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