SONY Estates Limited

Company Name	SONY Estates Limited
Company Status	Dissolved
Company Number	07202558
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Quayle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 28 June 2016)
Role	Training Consultant
Country of Residence	England
Correspondence Address	3 Thistlecroft Houghton Le Spring Tyne And Wear DH5 8LT

Director Name	Mr Rashmikant Gulabchand Maru
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	251 Kings Avenue London SW12 0AX

Secretary Name	Mr Rashmikant Maru
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	251 Kings Avenue London SW12 0AX

Secretary Name	Mr Jay Maru
Status	Resigned
Appointed	29 September 2010(6 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2010)
Role	Company Director
Correspondence Address	3 Thistlecroft Houghton Le Spring Tyne And Wear DH5 8LT

Secretary Name	Miss Valerie Janet Smith
Status	Resigned
Appointed	18 November 2010(7 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 April 2011)
Role	Company Director
Correspondence Address	2 The Potteries Hurworth Moor Darlington Durham DL2 1QL

Location

Registered Address	3 Thistlecroft Houghton Le Spring Tyne And Wear DH5 8LT
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Copt Hill
Built Up Area	Sunderland

Shareholders

2 at £1	Ian Quayle 100.00% Ordinary

Financials

Year	2014
Net Worth	£387
Current Liabilities	£1,420

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2018	Bona Vacantia disclaimer (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2015	Compulsory strike-off action has been suspended (1 page)
14 May 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2014	Annual return made up to 25 March 2014 Statement of capital on 2014-04-28 GBP 2 (14 pages)
28 April 2014	Annual return made up to 25 March 2014 Statement of capital on 2014-04-28 GBP 2 (14 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
19 October 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
19 October 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Termination of appointment of Valerie Smith as a secretary (2 pages)
14 June 2011	Termination of appointment of Valerie Smith as a secretary (2 pages)
25 January 2011	Termination of appointment of Rashmikant Maru as a director (1 page)
25 January 2011	Termination of appointment of Rashmikant Maru as a director (1 page)
4 January 2011	Appointment of Miss Valerie Janet Smith as a secretary (2 pages)
4 January 2011	Appointment of Miss Valerie Janet Smith as a secretary (2 pages)
31 December 2010	Appointment of Mr Ian Quayle as a director (2 pages)
31 December 2010	Termination of appointment of Jay Maru as a secretary (1 page)
31 December 2010	Appointment of Mr Ian Quayle as a director (2 pages)
31 December 2010	Registered office address changed from 251 Kings Avenue London SW12 0AX England on 31 December 2010 (1 page)
31 December 2010	Termination of appointment of Rashmikant Maru as a secretary (1 page)
31 December 2010	Termination of appointment of Rashmikant Maru as a secretary (1 page)
31 December 2010	Registered office address changed from 251 Kings Avenue London SW12 0AX England on 31 December 2010 (1 page)
31 December 2010	Termination of appointment of Jay Maru as a secretary (1 page)
4 October 2010	Appointment of Mr Jay Maru as a secretary (1 page)
4 October 2010	Appointment of Mr Jay Maru as a secretary (1 page)
25 March 2010	Incorporation (21 pages)
25 March 2010	Incorporation (21 pages)

SONY Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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