ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sonovia Limited

Sonovia Limited is a dissolved company incorporated on 26 November 2003 with the registered office located in London, City of London. Sonovia Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04976984
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sonovia Limited
Contact Update Details
Address
MARSH HAMMOND & PARTNERS LLP
Peek House 20 Eastcheap
London
EC3M 1EB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Dr Paul Haycock
Director • Doctor And Company Director • British • Lives in UK • Born in Oct 1946
Mr Declan Pearse Macfadden
Director • Irish • Born in Apr 1954
Dr Peter Elliott Luebcke
Director • Programme Manager Business Cre • British • Lives in UK • Born in May 1968
Dr Edward Kelly Hyslop
Director • Investor • Canadian • Born in Aug 1941
Joel Gavin Smalley
Secretary • MGT Consultant • British • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Valogen Biosciences Limited
Dr Peter Elliott Luebcke is a mutual person.
Active
Curapel (Scotland) Limited
Dr Peter Elliott Luebcke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£36.93K
Decreased by £13.86K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.16K
Decreased by £10.33K (-20%)
Total Liabilities
-£50.4K
Decreased by £30.19K (-37%)
Net Assets
-£8.25K
Increased by £19.86K (-71%)
Debt Ratio (%)
120%
Decreased by 33.98% (-22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Liquidator Appointed
13 Years Ago on 15 Nov 2011
Registered Address Changed
13 Years Ago on 15 Nov 2011
Small Accounts Submitted
14 Years Ago on 21 Mar 2011
Confirmation Submitted
14 Years Ago on 30 Nov 2010
Accounting Period Shortened
15 Years Ago on 20 Sep 2010
Small Accounts Submitted
15 Years Ago on 20 Sep 2010
Small Accounts Submitted
15 Years Ago on 10 Dec 2009
Confirmation Submitted
15 Years Ago on 1 Dec 2009
Small Accounts Submitted
16 Years Ago on 27 Dec 2008
Get Alerts
Get Credit Report
Discover Sonovia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Mar 2015
Liquidators' statement of receipts and payments to 9 November 2014
Submitted on 27 Nov 2014
Liquidators' statement of receipts and payments to 9 November 2013
Submitted on 27 Jan 2014
Liquidators' statement of receipts and payments to 9 November 2012
Submitted on 24 Jan 2013
Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 15 November 2011
Submitted on 15 Nov 2011
Appointment of a voluntary liquidator
Submitted on 15 Nov 2011
Statement of affairs with form 4.19
Submitted on 15 Nov 2011
Resolutions
Submitted on 15 Nov 2011
Resolutions
Submitted on 15 Nov 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs