SONICO BOUTIQUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 01541980
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SONICO BOUTIQUE LIMITED are www.sonicoboutique.co.uk, and www.sonico-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Sonico Boutique Limited is a Private Limited Company. The company registration number is 01541980. Sonico Boutique Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of Sonico Boutique Limited is 43 Manchester Street London W1u 7lp. . SONI, Kiran is a Secretary of the company. SONI, Arun is a Director of the company. Secretary SONI, Sangita has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SONI, Kiran
Appointed Date: 01 November 2003
Director
SONI, Arun
Appointed Date: 04 March 1987
65 years old

Resigned Directors

Secretary
SONI, Sangita
Resigned: 01 November 2003

Persons With Significant Control

Mr Arun Soni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SONICO BOUTIQUE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 10,000
04 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
11 Mar 1987
Registered office changed on 11/03/87 from: 13 ganton st london W1
06 Aug 1986
Particulars of mortgage/charge
19 Jun 1986
Accounts for a small company made up to 30 June 1985
19 Jun 1986
Return made up to 18/06/86; full list of members
28 Jan 1981
Incorporation

SONICO BOUTIQUE LIMITED Charges

10 January 2013
Deed of charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: All money deposited in or transferred or credited to any…
10 August 1989
Mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 106 camden high street, london NW1 and goodwill. Floating…
8 July 1987
Mortgage
Delivered: 9 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 lombard rd, merton & goodwill. Floating charge over all…
5 August 1986
Legal charge
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26, high street, walthamstow london E17.

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