Company number 07004437
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Hui Li as a secretary on 4 August 2016. The most likely internet sites of SONIA JEWELRY CO., LIMITED are www.soniajewelryco.co.uk, and www.sonia-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sonia Jewelry Co Limited is a Private Limited Company.
The company registration number is 07004437. Sonia Jewelry Co Limited has been working since 29 August 2009.
The present status of the company is Active. The registered address of Sonia Jewelry Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Hui is a Secretary of the company. LI, Hui is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
LI, Hui
Appointed Date: 04 August 2016
Director
LI, Hui
Appointed Date: 29 August 2009
48 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 07 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2016
Appointed Date: 07 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2015
Appointed Date: 07 August 2014
Persons With Significant Control
Hui Li
Notified on: 4 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SONIA JEWELRY CO., LIMITED Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Appointment of Hui Li as a secretary on 4 August 2016
05 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 5 August 2016
05 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 August 2016
...
... and 18 more events
12 Aug 2010
Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010
Director's details changed for Miss Hui Li on 11 August 2010
12 Aug 2010
Termination of appointment of Anglian Business Consulting Services as a secretary
12 Aug 2010
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 12 August 2010
29 Aug 2009
Incorporation
