SONIC360.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 04025875
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 3 FITZHARDINGE STREET, FITZHARDINGE STREET, LONDON, W1H 6EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 167.7 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SONIC360.COM LIMITED are www.sonic360com.co.uk, and www.sonic360-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sonic360 Com Limited is a Private Limited Company. The company registration number is 04025875. Sonic360 Com Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Sonic360 Com Limited is 3 Fitzhardinge Street Fitzhardinge Street London W1h 6ef. The company`s financial liabilities are £56.48k. It is £-1k against last year. The cash in hand is £0.36k. It is £0.32k against last year. And the total assets are £0.36k, which is £0.32k against last year. SPOONER, Hana is a Secretary of the company. ALLISON, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROMLEY, Charles Philip has been resigned. Director THOMPSON, Andrew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sonic360.com Key Finiance

LIABILITIES £56.48k
-2%
CASH £0.36k
+925%
TOTAL ASSETS £0.36k
+925%
All Financial Figures

Current Directors

Secretary
SPOONER, Hana
Appointed Date: 28 June 2000
Director
ALLISON, Christopher John
Appointed Date: 28 June 2000
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
Director
BROMLEY, Charles Philip
Resigned: 16 November 2004
Appointed Date: 27 July 2001
66 years old
Director
THOMPSON, Andrew James
Resigned: 26 July 2006
Appointed Date: 26 October 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

SONIC360.COM LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 167.7
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 167.7
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
03 Jul 2000
New secretary appointed
03 Jul 2000
New director appointed
03 Jul 2000
Secretary resigned
03 Jul 2000
Director resigned
28 Jun 2000
Incorporation

SONIC360.COM LIMITED Charges

19 December 2002
Mortgage debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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