SONIC STAR LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7TX
Company number 04222494
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 1 KINGHORN PARK, MAIDENHEAD, BERKSHIRE, SL6 7TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Abdul Hannan as a director on 21 December 2016; Director's details changed for Mr Sdel Muhammed Omar Siddiquei on 22 December 2016. The most likely internet sites of SONIC STAR LIMITED are www.sonicstar.co.uk, and www.sonic-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sonic Star Limited is a Private Limited Company. The company registration number is 04222494. Sonic Star Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Sonic Star Limited is 1 Kinghorn Park Maidenhead Berkshire Sl6 7tx. The company`s financial liabilities are £23.54k. It is £16.16k against last year. The cash in hand is £7.54k. It is £3.48k against last year. . SIDDIQUEI, Muhammed Abdush-Shakoor is a Secretary of the company. SIDDIQUEI, Adel Muhammed Omar is a Director of the company. SIDDIQUEI, Muhammed Abdush-Shakoor is a Director of the company. Secretary CHOUDHURY, Nazrul Islam has been resigned. Secretary HAQUE, Bazlul has been resigned. Secretary SIDDIQUEI, Muhammed Abdul has been resigned. Secretary SIDOIQUEI, Abdush Shakoor has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director HANNAN, Abdul has been resigned. Director HAQUE, Bazlul has been resigned. Director HAQUE, Bazlul has been resigned. Director MANNAN, Abdul has been resigned. Director SIDDIQUEI, Abdush Shakoor has been resigned. Director SIDDIQUEI, Muhammed Abdush-Shakoor has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sonic star Key Finiance

LIABILITIES £23.54k
+218%
CASH £7.54k
+85%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIDDIQUEI, Muhammed Abdush-Shakoor
Appointed Date: 26 July 2009
Director
SIDDIQUEI, Adel Muhammed Omar
Appointed Date: 27 September 2016
27 years old
Director
SIDDIQUEI, Muhammed Abdush-Shakoor
Appointed Date: 23 June 2016
64 years old

Resigned Directors

Secretary
CHOUDHURY, Nazrul Islam
Resigned: 08 April 2002
Appointed Date: 23 May 2001
Secretary
HAQUE, Bazlul
Resigned: 01 August 2009
Appointed Date: 06 February 2002
Secretary
SIDDIQUEI, Muhammed Abdul
Resigned: 05 October 2011
Appointed Date: 05 October 2011
Secretary
SIDOIQUEI, Abdush Shakoor
Resigned: 31 July 2005
Appointed Date: 16 January 2003
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 27 June 2001
Appointed Date: 23 May 2001
Director
HANNAN, Abdul
Resigned: 21 December 2016
Appointed Date: 01 June 2013
32 years old
Director
HAQUE, Bazlul
Resigned: 01 October 2013
Appointed Date: 01 June 2008
51 years old
Director
HAQUE, Bazlul
Resigned: 30 April 2005
Appointed Date: 15 December 2002
51 years old
Director
MANNAN, Abdul
Resigned: 19 February 2013
Appointed Date: 23 May 2001
51 years old
Director
SIDDIQUEI, Abdush Shakoor
Resigned: 26 July 2009
Appointed Date: 26 July 2009
64 years old
Director
SIDDIQUEI, Muhammed Abdush-Shakoor
Resigned: 29 July 2015
Appointed Date: 24 May 2014
64 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 27 June 2001
Appointed Date: 23 May 2001

Persons With Significant Control

Mr Adel Muhammed Omar Siddiquei
Notified on: 21 December 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Hannan
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIC STAR LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Abdul Hannan as a director on 21 December 2016
22 Dec 2016
Director's details changed for Mr Sdel Muhammed Omar Siddiquei on 22 December 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Appointment of Mr Sdel Muhammed Omar Siddiquei as a director on 27 September 2016
...
... and 77 more events
30 Jul 2001
Secretary resigned
07 Jul 2001
Registered office changed on 07/07/01 from: 16-18 woodford road london E7 0HA
07 Jul 2001
New director appointed
07 Jul 2001
New secretary appointed
23 May 2001
Incorporation

SONIC STAR LIMITED Charges

26 July 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 bridge street maiden head t/no BK307691…
24 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: 3 bridge street maidenhead and land ajoining 3 bridge…
12 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The railway inn station road culham oxfordshire. By way of…
12 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-7 high street woking surrey. By way of fixed charge the…
12 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109/109A high street burnham slough. By way of fixed charge…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Legal charge
Delivered: 11 April 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109 high street burnham berkshire. Fixed charge all…
5 April 2005
Legal charge
Delivered: 11 April 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109A high st burnham berkshire. Fixed charge all buildings…
5 April 2005
Legal charge
Delivered: 11 April 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6-7 high street woking surrey. Fixed charge all buildings…
13 May 2004
Debenture
Delivered: 18 May 2004
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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