Introduction
Watch Company
S
SONO PROPERTIES LTD
SONO PROPERTIES LTD is an dissolved company incorporated on 23 January 2023 with the registered office located in Grays. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SONO PROPERTIES LTD was registered 3 years ago.(SIC: 68100, 68209, 68310)
Status
dissolved
Active since 3 years ago
Company No
14611340
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 August 2024 (1 year ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2023 (2 years ago)
Submitted on 20 July 2023 (2 years ago)
Next Due
Due by N/A
Address
10 Grifon Road Chafford Hundred Grays, RM16 6RJ,
Previous Addresses
Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England
From: 20 March 2023To: 5 September 2023
20-22 Wenlock Road London N1 7GU England
From: 23 January 2023To: 20 March 2023
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AKHTAR, Nadeem
ActiveWenlock Road, LondonN1 7GU
Born July 1963
Director
Appointed 20 Mar 2023
AKHTAR, Nadeem
Wenlock Road, LondonN1 7GU
Born July 1963
Director
20 Mar 2023
Active
PIAGETTI WANDERLEY, Gabriela
ActiveWenlock Road, LondonN1 7GU
Born January 1984
Director
Appointed 20 Mar 2023
PIAGETTI WANDERLEY, Gabriela
Wenlock Road, LondonN1 7GU
Born January 1984
Director
20 Mar 2023
Active
AKHTAR, Nadeem
ResignedWenlock Road, LondonN1 7GU
Born July 1963
Director
Appointed 23 Jan 2023
Resigned 15 Mar 2023
AKHTAR, Nadeem
Wenlock Road, LondonN1 7GU
Born July 1963
Director
23 Jan 2023
Resigned 15 Mar 2023
Resigned
PIAGETTI WANDERLEY, Gabriela
ResignedWenlock Road, LondonN1 7GU
Born January 1984
Director
Appointed 23 Jan 2023
Resigned 15 Mar 2023
PIAGETTI WANDERLEY, Gabriela
Wenlock Road, LondonN1 7GU
Born January 1984
Director
23 Jan 2023
Resigned 15 Mar 2023
Resigned
PIAGETTI PROPERTIES
ResignedMarston Road, SheffieldS10 1HG
Corporate director
Appointed 23 Jan 2023
Resigned 20 Mar 2023
PIAGETTI PROPERTIES
Marston Road, SheffieldS10 1HG
Corporate director
23 Jan 2023
Resigned 20 Mar 2023
Resigned
SMARTTREND VENTURE
ResignedGrifon Road, Chafford Hundred, Grays,RM16 6RJ
Corporate director
Appointed 23 Jan 2023
Resigned 20 Mar 2023
SMARTTREND VENTURE
Grifon Road, Chafford Hundred, Grays,RM16 6RJ
Corporate director
23 Jan 2023
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Piagetti Properties Ltd
ActiveMarston Road, SheffieldS10 1HG
Nature of Control
Significant influence or control
Notified 23 Jan 2023
Piagetti Properties Ltd
Marston Road, SheffieldS10 1HG
Significant influence or control
23 Jan 2023
Active
Grifon Road, Chafford Hundred, Grays, EssexRM16 6RJ
Nature of Control
Significant influence or control
Notified 23 Jan 2023
Smarttrend Venture Limited
Grifon Road, Chafford Hundred, Grays, EssexRM16 6RJ
Significant influence or control
23 Jan 2023
Active
Filing History
19
Description
Type
Date Filed
Document
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2024
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023