SONAC HIDES & SKINS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07563332
Status Liquidation
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 6 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 ; Appointment of a voluntary liquidator. The most likely internet sites of SONAC HIDES & SKINS (UK) LIMITED are www.sonachidesskinsuk.co.uk, and www.sonac-hides-skins-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Sonac Hides Skins Uk Limited is a Private Limited Company. The company registration number is 07563332. Sonac Hides Skins Uk Limited has been working since 14 March 2011. The present status of the company is Liquidation. The registered address of Sonac Hides Skins Uk Limited is 55 Baker Street London W1u 7eu. . MATTHEWS, John is a Secretary of the company. BRINDLEY, Andrew Stephen is a Director of the company. GRONEGGER, Bernhard Achim is a Director of the company. Director NOURI, Gina has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MATTHEWS, John
Appointed Date: 15 March 2011
Director
BRINDLEY, Andrew Stephen
Appointed Date: 15 March 2011
71 years old
Director
GRONEGGER, Bernhard Achim
Appointed Date: 15 March 2011
57 years old

Resigned Directors

Director
NOURI, Gina
Resigned: 15 March 2011
Appointed Date: 14 March 2011
53 years old

SONAC HIDES & SKINS (UK) LIMITED Events

04 Jan 2017
Liquidators' statement of receipts and payments to 6 December 2016
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-07
  • LRESSP ‐ Special resolution to wind up on 2015-12-07
06 Jan 2016
Appointment of a voluntary liquidator
18 Dec 2015
Registered office address changed from Milton Works Diamond Crescent Milton Stoke-on-Trent ST2 7PX to 55 Baker Street London W1U 7EU on 18 December 2015
17 Dec 2015
Declaration of solvency
...
... and 19 more events
04 Apr 2011
Appointment of John Matthews as a secretary
04 Apr 2011
Appointment of Bernhard Achim Gronegger as a director
04 Apr 2011
Appointment of Andrew Stephen Brindley as a director
04 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Mar 2011
Incorporation

SONAC HIDES & SKINS (UK) LIMITED Charges

18 July 2013
Charge code 0756 3332 0004
Delivered: 26 July 2013
Status: Satisfied on 7 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0756 3332 0003
Delivered: 26 July 2013
Status: Satisfied on 7 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0756 3332 0002
Delivered: 26 July 2013
Status: Satisfied on 7 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0756 3332 0001
Delivered: 26 July 2013
Status: Satisfied on 7 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

Similar Companies

SONABALNE LIMITED SONABI LTD SONAC LIMITED SONACA HOLDINGS LIMITED SONACA INVESTMENTS LIMITED SONACEL LIMITED SONACHI LTD.