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Company Information for

SONSTE LIMITED

LONDON, ENGLAND, EC1N,
Company Registration Number
07697487
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Sonste Ltd
SONSTE LIMITED was founded on 2011-07-07 and had its registered office in London. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
SONSTE LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07697487
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-29
Type of accounts FULL
Last Datalog update: 2018-06-26 08:23:45
Primary Source:Companies House
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Companies with same name SONSTE LIMITED
The following companies were found which have the same name as SONSTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONSTE PTY LTD Active Company formed on the 2018-12-04
SONSTEGARD FOODS OF GEORGIA INC Georgia Unknown
Sonstegard Realty L L C Maryland Unknown
SONSTEGARD FARMS - SIOUX COUNTY, LLC 2060 WHITE AVENUE HARRIS IA 51345 Active Company formed on the 2019-08-16
SONSTEGARD FOODS OF GEORGIA INC Georgia Unknown
SONSTEGARD FOODS COMPANY South Dakota Unknown
SONSTEGARD FOODS OF ARKANSAS INC Arkansas Unknown
SONSTEGARD FOODS OF ARKANSAS INC Arkansas Unknown
SONSTEIN CONSULTING SERVICES LLC New Jersey Unknown
SONSTEIN LAW LLC New Jersey Unknown
Sonstek Capital City Construction Company Inc Maryland Unknown
SONSTEK CONSTRUCTION, INC. 301 174TH STREET MIAMI BEACH FL 33301 Inactive Company formed on the 1982-02-15
Sonstell Star Limited Active Company formed on the 2017-03-31
SONSTER AS Nordahl Bruns gate 19 KONGSBERG 3612 Active Company formed on the 2008-06-27
SONSTER LTD 26 PRIORY ROAD HOUNSLOW TW3 2RA Active - Proposal to Strike off Company formed on the 2016-09-30

Company Officers of SONSTE LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
Company Secretary 2016-05-16
EDWARD FELLOWS
Director 2016-10-06
ROBERT JAMES SKINNER
Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HILL
Director 2015-08-24 2016-10-06
OCS SERVICES LIMITED
Director 2015-08-18 2016-10-06
KAREN WARD
Company Secretary 2015-05-01 2016-05-16
MATTHEW SHEPPEE
Director 2015-07-21 2015-08-24
CHRISTOPHER ROBERT HULATT
Director 2011-12-01 2015-08-18
GIUSEPPE LA LOGGIA
Director 2014-10-30 2015-08-18
TIMOTHY ARTHUR
Director 2014-03-21 2015-07-21
NICOLA BOARD
Company Secretary 2013-08-07 2015-05-01
MARTIJN CHRISTIAN KLEIBERGEN
Director 2012-11-22 2014-10-30
JAMES ANTHONY LEE
Director 2011-11-14 2014-03-21
TRACEY JANE SPEVACK
Company Secretary 2011-11-14 2013-08-07
ALISTAIR JOHN SEABRIGHT
Director 2011-12-01 2012-11-22
KATRINA ANNE JOHNSTON
Director 2011-11-14 2011-12-01
CELIA LINDA WHITTEN
Company Secretary 2011-07-07 2011-11-14
PAUL STEPHEN LATHAM
Director 2011-07-07 2011-11-14
OCS SERVICES LIMITED
Director 2011-07-07 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FELLOWS LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
EDWARD FELLOWS DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
EDWARD FELLOWS CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS LEONARDO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
EDWARD FELLOWS ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD FELLOWS ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
EDWARD FELLOWS RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
EDWARD FELLOWS FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
EDWARD FELLOWS MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
EDWARD FELLOWS ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD FELLOWS CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
EDWARD FELLOWS HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS LATYMER FILMS LIMITED Director 2016-09-05 CURRENT 2010-05-27 Active - Proposal to Strike off
EDWARD FELLOWS DEVAD FILMS LIMITED Director 2016-09-05 CURRENT 2010-12-23 Active - Proposal to Strike off
EDWARD FELLOWS PTB FILMS LIMITED Director 2016-09-05 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD FELLOWS QF1 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2007-03-27 Active - Proposal to Strike off
EDWARD FELLOWS QF4 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS QF2 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2008-04-17 Active - Proposal to Strike off
EDWARD FELLOWS QF3 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS LANSDOWNE FILM DEVELOPMENT LIMITED Director 2016-01-22 CURRENT 2010-06-10 Active - Proposal to Strike off
EDWARD FELLOWS GADFLY NEW MEDIA SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS WOLF ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BISHOP ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BEAR ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS DTV SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS FIREFLY FILM SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS BRUNHILD ENERGY LIMITED Director 2015-09-25 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS TONATIUH TRADING 2 LIMITED Director 2015-09-16 CURRENT 2010-09-07 Dissolved 2018-01-09
EDWARD FELLOWS GREENCO SERVICES 2 LIMITED Director 2015-09-16 CURRENT 2010-11-12 Dissolved 2018-01-09
EDWARD FELLOWS CYRAH POWER LIMITED Director 2015-09-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS PERCHTA LIMITED Director 2015-09-16 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS JOKIM LIMITED Director 2015-09-16 CURRENT 2011-07-08 Dissolved 2018-01-09
EDWARD FELLOWS KALVELIS LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS ABELLONA LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS DUDUGERA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS HUITZILOPOCHTLI LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAIKALA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BELOBOG LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS KHORSHED LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHEMOSH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS GRIANGHATH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS EGUSKINA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAITANGATA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS NAPKIRALY LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ALMANON ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BELOPOLSKY ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ZABOSPAN SOLAR LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BYBLIS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS CONDAMINE ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS GASSENDI ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS BAROCIUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ARISTILLUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS DRACONIDS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FLAMMARION ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HIPPARCHUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS YATA POWER LIMITED Director 2015-09-16 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS QAH SPV HOLDCO LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2018-06-19
EDWARD FELLOWS FURZEN CONSTRUCTION SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-06-21
EDWARD FELLOWS QAH DONCASTER LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2018-06-26
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS APEDEMAK LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DHATAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BHASKAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BRUNISSEN LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAAKWHA LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALBULFEDA ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ALFRAGANUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FOUCAULT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CLAIRAUT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HARPALUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS TM TRADING LIMITED Director 2015-05-21 CURRENT 2010-11-22 Active
EDWARD FELLOWS QASH RETFORD LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS QASH DONCASTER LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS MICHABO POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS HELAKU POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS HELLA SOLAR LIMITED Director 2015-04-16 CURRENT 2012-02-01 Dissolved 2018-01-23
EDWARD FELLOWS GNOWEE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS NIMA POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS TUWALE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS GERDE SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS GRETEL SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS HEDWIG SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS KLARA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS SULA POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS SHAKTI POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-05-01
EDWARD FELLOWS JUTTA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BEDOIN POWER LTD Director 2014-08-13 CURRENT 2014-05-30 Dissolved 2017-02-07
EDWARD FELLOWS PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
ROBERT JAMES SKINNER HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
ROBERT JAMES SKINNER FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER SPIRALITE HOLDINGS LIMITED Director 2016-10-18 CURRENT 2010-09-01 In Administration/Administrative Receiver
ROBERT JAMES SKINNER TONATIUH TRADING 2 LIMITED Director 2016-10-06 CURRENT 2010-09-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER GREENCO SERVICES 2 LIMITED Director 2016-10-06 CURRENT 2010-11-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER CYRAH POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MICHABO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELAKU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PERCHTA LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER JOKIM LIMITED Director 2016-10-06 CURRENT 2011-07-08 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALVELIS LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER ABELLONA LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER DUDUGERA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER APEDEMAK LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER HUITZILOPOCHTLI LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAIKALA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOBOG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER DHATAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER KHORSHED LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BHASKAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHEMOSH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNISSEN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIANGHATH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER EGUSKINA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAAKWHA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAITANGATA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NAPKIRALY LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALBULFEDA ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALMANON ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOPOLSKY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZABOSPAN SOLAR LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BYBLIS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRAGANUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FOUCAULT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER CONDAMINE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER GASSENDI ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BAROCIUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNHILD ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ARISTILLUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLAIRAUT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER DRACONIDS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FLAMMARION ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HARPALUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER HIPPARCHUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
ROBERT JAMES SKINNER GERDE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRETEL SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELLA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-23
ROBERT JAMES SKINNER HEDWIG SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER KLARA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GNOWEE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER SULA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER NIMA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER TUWALE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER YATA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
ROBERT JAMES SKINNER SHAKTI POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-05-01
ROBERT JAMES SKINNER ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER JUTTA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
ROBERT JAMES SKINNER HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER TM TRADING LIMITED Director 2016-10-06 CURRENT 2010-11-22 Active
ROBERT JAMES SKINNER MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER GRADNAV LIMITED Director 2013-04-03 CURRENT 2011-10-27 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-12DS01APPLICATION FOR STRIKING-OFF
2017-09-28SH20STATEMENT BY DIRECTORS
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP .1
2017-09-28SH1928/09/17 STATEMENT OF CAPITAL GBP 0.10
2017-09-28CAP-SSSOLVENCY STATEMENT DATED 27/09/17
2017-09-28RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 27/09/2017
2017-09-28RES06REDUCE ISSUED CAPITAL 27/09/2017
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKINNER / 24/01/2017
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2016-10-07AP01DIRECTOR APPOINTED MR ROBERT JAMES SKINNER
2016-10-07AP01DIRECTOR APPOINTED MR EDWARD FELLOWS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015
2016-06-08SH20STATEMENT BY DIRECTORS
2016-06-08SH1908/06/16 STATEMENT OF CAPITAL GBP 5
2016-06-08CAP-SSSOLVENCY STATEMENT DATED 17/05/16
2016-06-08RES13SHARE PREMIUM ACCOUNT CANCELLED-DISTRIBUTION DECLARED 17/05/2016
2016-06-08RES06REDUCE ISSUED CAPITAL 17/05/2016
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2015-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-03RES13CONFLICTS OF DIRECTORS 24/08/2015
2015-09-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-03RES13OTHER COMPANY BUSINESS 24/08/2015
2015-09-03RES01ADOPT ARTICLES 24/08/2015
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-25SH20STATEMENT BY DIRECTORS
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 9410.58
2015-08-25SH1925/08/15 STATEMENT OF CAPITAL GBP 9410.58
2015-08-25CAP-SSSOLVENCY STATEMENT DATED 24/08/15
2015-08-25RES13CANCELLATION OF PREMIUM SHARES 24/08/2015
2015-08-25RES06REDUCE ISSUED CAPITAL 24/08/2015
2015-08-25AP01DIRECTOR APPOINTED CHARLES HILL
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE
2015-08-18AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-07-28AP01DIRECTOR APPOINTED MATTHEW SHEPPEE
2015-07-28AR0107/07/15 FULL LIST
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN
2014-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN
2014-11-01AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 20000.02
2014-07-22AR0107/07/14 FULL LIST
2014-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-24RES13SHAREHOLDERS AGREEMENT 31/03/2014
2014-04-24RES01ADOPT ARTICLES 31/03/2014
2014-04-24RES13AUTHORISE CONFLICT OF INTEREST 31/03/2014
2014-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-24AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-08-05AR0107/07/13 FULL LIST
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2012-11-26AP01DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012
2012-08-01AR0107/07/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2012-02-20SH0120/02/12 STATEMENT OF CAPITAL GBP 20000.02
2011-12-15SH0114/11/11 STATEMENT OF CAPITAL GBP 10000.02
2011-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-15RES13RE INVESTMENT AGREEMENT & CONSENT 14/11/2011
2011-12-15RES12VARYING SHARE RIGHTS AND NAMES
2011-12-15RES13RE CONFLICTS 14/11/2011
2011-12-09AP01DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT
2011-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2011-12-06AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2011-12-06AP01DIRECTOR APPOINTED MR JAMES ANTHONY LEE
2011-12-06AP01DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON
2011-07-19AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SONSTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONSTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Satisfied FERN TRADING LIMITED
DEBENTURE 2012-11-06 Satisfied FERN TRADING LIMITED
Intangible Assets
Patents
We have not found any records of SONSTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONSTE LIMITED
Trademarks
We have not found any records of SONSTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONSTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SONSTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONSTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONSTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONSTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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