Company NameSonatacus Ltd
Company StatusDissolved
Company Number03468060
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 4 months ago)
Dissolution Date13 January 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Santo Susca
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1997(same day as company formation)
RoleEstimator
Correspondence Address34 Warwick Close
Dukinfield
Cheshire
SK16 5SD
Secretary NameRebecca Susca
NationalityBritish
StatusClosed
Appointed19 November 1997(same day as company formation)
RoleSales/Marketing
Correspondence Address34 Warwick Close
Dukinfield
Cheshire
SK16 5SD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£11,833
Cash£2,515
Current Liabilities£36,777

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2008Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
13 October 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
9 April 2008Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
9 October 2007Liquidators statement of receipts and payments (5 pages)
4 April 2007Liquidators statement of receipts and payments (5 pages)
7 November 2006Liquidators statement of receipts and payments (5 pages)
20 September 2006Registered office changed on 20/09/06 from: lines henry 27 the downs altrincham cheshire WA14 2QD (1 page)
7 April 2006Liquidators statement of receipts and payments (5 pages)
12 October 2005Liquidators statement of receipts and payments (5 pages)
5 September 2005Resignation of a liquidator (1 page)
4 April 2005Liquidators statement of receipts and payments (5 pages)
1 October 2004Liquidators statement of receipts and payments (5 pages)
5 April 2004Liquidators statement of receipts and payments (5 pages)
3 October 2003Liquidators statement of receipts and payments (5 pages)
8 April 2003Liquidators statement of receipts and payments (5 pages)
10 October 2002Liquidators statement of receipts and payments (5 pages)
3 April 2002Liquidators statement of receipts and payments (5 pages)
6 April 2001Registered office changed on 06/04/01 from: 34 warwick close richmond park dukinfield cheshire SK16 5SD (1 page)
4 April 2001Appointment of a voluntary liquidator (1 page)
4 April 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 April 2001Statement of affairs (8 pages)
11 December 2000Return made up to 19/11/00; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 December 1999Return made up to 19/11/99; full list of members (7 pages)
10 December 1999Secretary resigned (2 pages)
10 December 1999Director resigned (2 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999Return made up to 19/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 November 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 November 1997Registered office changed on 28/11/97 from: 34 warwick close richmond park dukinfield cheshire SK16 5SD (1 page)
28 November 1997New director appointed (2 pages)
28 November 1997New secretary appointed (2 pages)
19 November 1997Incorporation (12 pages)