SONNEDIX UK SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LA

Company number 07904461
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address THE BLUE BUILDING, 4-8 WHITE'S GROUNDS, LONDON, SE1 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of SONNEDIX UK SERVICES LIMITED are www.sonnedixukservices.co.uk, and www.sonnedix-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sonnedix Uk Services Limited is a Private Limited Company. The company registration number is 07904461. Sonnedix Uk Services Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Sonnedix Uk Services Limited is The Blue Building 4 8 White S Grounds London Se1 3la. . CATLIN-HALLETT, William Andrew is a Secretary of the company. GUINAND, Carlos Augusto is a Director of the company. MUSTAD, Andreas Haavel is a Director of the company. THIEMANN, Axel is a Director of the company. WILLIAMS, Stephen Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CATLIN-HALLETT, William Andrew
Appointed Date: 01 May 2015
Director
GUINAND, Carlos Augusto
Appointed Date: 29 May 2015
51 years old
Director
MUSTAD, Andreas Haavel
Appointed Date: 10 January 2012
53 years old
Director
THIEMANN, Axel
Appointed Date: 10 January 2012
53 years old
Director
WILLIAMS, Stephen Paul
Appointed Date: 07 October 2014
57 years old

SONNEDIX UK SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Satisfaction of charge 1 in full
...
... and 10 more events
21 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
21 Apr 2012
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 21 April 2012
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
24 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SONNEDIX UK SERVICES LIMITED Charges

8 December 2014
Charge code 0790 4461 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 March 2012
Rent deposit deed
Delivered: 5 April 2012
Status: Satisfied on 15 June 2015
Persons entitled: Leafbeam Limited
Description: The account see image for full details.

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