SONNY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU11 1EG

Company number 05220926
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 13 UNION STREET, ALDERSHOT, HAMPSHIRE, GU11 1EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SONNY LIMITED are www.sonny.co.uk, and www.sonny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ash Vale Rail Station is 2.5 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonny Limited is a Private Limited Company. The company registration number is 05220926. Sonny Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Sonny Limited is 13 Union Street Aldershot Hampshire Gu11 1eg. . KARAPINAR, Sunday is a Secretary of the company. KARAPINAR, Sunday is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KARAPINAR, Erol has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KARAPINAR, Sunday
Appointed Date: 21 September 2004
Director
KARAPINAR, Sunday
Appointed Date: 27 October 2012
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2004
Appointed Date: 02 September 2004
Director
KARAPINAR, Erol
Resigned: 31 October 2012
Appointed Date: 21 September 2004
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Sunday Karapinar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SONNY LIMITED Events

03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Confirmation statement made on 2 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 102
...
... and 26 more events
29 Sep 2004
Registered office changed on 29/09/04 from: 11 commerce road wood green london N22 8DZ
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
28 Sep 2004
Registered office changed on 28/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Sep 2004
Incorporation

SONNY LIMITED Charges

22 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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