| Company Name | Sonetiq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07678616 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr James Robert Graham |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Paddock Mead Harlow Essex CM18 7RR |
| Director Name | Mrs Hwee-Ching Ching Neo |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 37 Paddock Mead Harlow Essex CM18 7RR |
Location
| Registered Address | 37 Paddock Mead Harlow Essex CM18 7RR |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Sumners and Kingsmoor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hwee Ching Neo 50.00% Ordinary |
|---|---|
| 1 at £1 | James Robert Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,199 |
| Cash | £1,962 |
| Current Liabilities | £21,737 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 2 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Incorporation
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| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|