SONTEX TEXTILES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8NQ

Company number 02279046
Status Active
Incorporation Date 20 July 1988
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, ENGLAND, NW8 8NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016. The most likely internet sites of SONTEX TEXTILES LIMITED are www.sontextextiles.co.uk, and www.sontex-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Sontex Textiles Limited is a Private Limited Company. The company registration number is 02279046. Sontex Textiles Limited has been working since 20 July 1988. The present status of the company is Active. The registered address of Sontex Textiles Limited is 85 Frampton Street London England Nw8 8nq. . KARUNYANESAN, Samuel is a Secretary of the company. SULEYMAN, Mustafa is a Director of the company. SULEYMAN, Touker is a Director of the company. Secretary AZIZ, Mohafiz has been resigned. Secretary GUMUSH, Arseven Reshat has been resigned. Secretary KARUNYANESAN, Sam Duraisamy has been resigned. Secretary MEVLIT, Hanife has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KARUNYANESAN, Samuel
Appointed Date: 25 August 2004
Director
SULEYMAN, Mustafa

75 years old
Director
SULEYMAN, Touker

72 years old

Resigned Directors

Secretary
AZIZ, Mohafiz
Resigned: 26 November 1993
Secretary
GUMUSH, Arseven Reshat
Resigned: 25 August 2004
Appointed Date: 17 June 2002
Secretary
KARUNYANESAN, Sam Duraisamy
Resigned: 17 June 2002
Appointed Date: 06 September 2001
Secretary
MEVLIT, Hanife
Resigned: 05 December 2002
Appointed Date: 26 November 1993

Persons With Significant Control

Low Profile Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONTEX TEXTILES LIMITED Events

20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
18 Aug 1988
Secretary resigned;new secretary appointed
18 Aug 1988
Registered office changed on 18/08/88 from: 2 baches street london N1 6UB
16 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1988
Company name changed samplestrong LIMITED\certificate issued on 15/08/88
20 Jul 1988
Incorporation

SONTEX TEXTILES LIMITED Charges

1 February 1991
Deed of assignment
Delivered: 5 February 1991
Status: Satisfied on 18 July 2003
Persons entitled: Lombard North Central PLC
Description: Freehold low profile house being land on the south east…

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