Company NameSonar Property Services Ltd
Company StatusDissolved
Company NumberSC514607
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 7 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)
Previous NameSonar Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Pamela Jane Layburn
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2015(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 27 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Merrivale Avenue Southbourne
Bournemouth
Dorset
BH6 3JP
Director NameMrs Joanna Claire Sarno
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2015(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address122 Playford Road
London
N4 3NL

Location

Registered AddressFlat 10
Telford Grove
Edinburgh
EH4 2UL
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 May 2017Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to Flat 10 Telford Grove Edinburgh EH4 2UL on 24 May 2017 (1 page)
24 May 2017Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to Flat 10 Telford Grove Edinburgh EH4 2UL on 24 May 2017 (1 page)
6 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
(3 pages)
6 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
(3 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 November 2015Appointment of Ms Pamela Jane Layburn as a director on 12 November 2015 (2 pages)
13 November 2015Appointment of Ms Pamela Jane Layburn as a director on 12 November 2015 (2 pages)
13 November 2015Termination of appointment of Joanna Claire Sarno as a director on 12 November 2015 (1 page)
13 November 2015Termination of appointment of Joanna Claire Sarno as a director on 12 November 2015 (1 page)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 100
(29 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 100
(29 pages)