SONA Medical Ltd

Company Name	SONA Medical Ltd
Company Status	Dissolved
Company Number	08482795
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Suhail Umar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	10 April 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Thorley Drive Timperley Altrincham WA15 7AP

Director Name	Mrs Shamsa Suhail
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	24 January 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 08 January 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Thorley Drive Timperley Altrincham WA15 7AP

Secretary Name	Mrs Shamsa Suhail
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	13 Swan Close St. George Bristol BS5 8FN

Secretary Name	Mrs Shamsa Suhail
Status	Resigned
Appointed	31 May 2013(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 January 2014)
Role	Company Director
Correspondence Address	13 Swan Close St. George Bristol BS5 8FN

Location

Registered Address	9 Thorley Drive Timperley Altrincham WA15 7AP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

50 at £1	Shamsa Suhail 50.00% Ordinary
50 at £1	Suhail Umar 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,192
Cash	£86,809
Current Liabilities	£79,365

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
28 September 2018	Application to strike the company off the register (1 page)
27 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 January 2018	Director's details changed for Mr Suhail Umar on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mrs Shamsa Suhail on 3 January 2018 (2 pages)
3 January 2018	Change of details for Mr Suhail Umar as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mrs Shamsa Suhail on 3 January 2018 (2 pages)
3 January 2018	Change of details for Mrs Shamsa Suhail as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Suhail Umar on 3 January 2018 (2 pages)
3 January 2018	Change of details for Mrs Shamsa Suhail as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Registered office address changed from 163 Grove Lane Hale Altrincham Cheshire WA15 8LR England to 9 Thorley Drive Timperley Altrincham WA15 7AP on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from 163 Grove Lane Hale Altrincham Cheshire WA15 8LR England to 9 Thorley Drive Timperley Altrincham WA15 7AP on 3 January 2018 (1 page)
3 January 2018	Change of details for Mr Suhail Umar as a person with significant control on 3 January 2018 (2 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 July 2016	Director's details changed for Mr Suhail Umar on 13 July 2016 (2 pages)
15 July 2016	Registered office address changed from 51 Granary Way Sale Cheshire M33 4GF to 163 Grove Lane Hale Altrincham Cheshire WA15 8LR on 15 July 2016 (1 page)
15 July 2016	Director's details changed for Mr Suhail Umar on 13 July 2016 (2 pages)
15 July 2016	Director's details changed for Mr Suhail Umar on 13 July 2016 (2 pages)
15 July 2016	Registered office address changed from 51 Granary Way Sale Cheshire M33 4GF to 163 Grove Lane Hale Altrincham Cheshire WA15 8LR on 15 July 2016 (1 page)
15 July 2016	Director's details changed for Mr Suhail Umar on 13 July 2016 (2 pages)
15 July 2016	Director's details changed for Mrs Shamsa Suhail on 13 July 2016 (2 pages)
15 July 2016	Director's details changed for Mrs Shamsa Suhail on 13 July 2016 (2 pages)
30 April 2016	Director's details changed for Mrs Shamsa Suhail on 30 April 2016 (2 pages)
30 April 2016	Director's details changed for Mr Suhail Umar on 30 April 2016 (2 pages)
30 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (3 pages)
30 April 2016	Director's details changed for Mrs Shamsa Suhail on 30 April 2016 (2 pages)
30 April 2016	Director's details changed for Mr Suhail Umar on 30 April 2016 (2 pages)
30 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (3 pages)
16 December 2015	Amended total exemption small company accounts made up to 30 April 2015 (3 pages)
16 December 2015	Amended total exemption small company accounts made up to 30 April 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 August 2014	Registered office address changed from 13 Swan Close St. George Bristol BS5 8FN to 51 Granary Way Sale Cheshire M33 4GF on 30 August 2014 (1 page)
30 August 2014	Registered office address changed from 13 Swan Close St. George Bristol BS5 8FN to 51 Granary Way Sale Cheshire M33 4GF on 30 August 2014 (1 page)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
24 January 2014	Appointment of Mrs Shamsa Suhail as a director (2 pages)
24 January 2014	Termination of appointment of Shamsa Suhail as a secretary (1 page)
24 January 2014	Appointment of Mrs Shamsa Suhail as a director (2 pages)
24 January 2014	Termination of appointment of Shamsa Suhail as a secretary (1 page)
17 June 2013	Director's details changed for Mr Suhail Umar on 14 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Suhail Umar on 14 June 2013 (2 pages)
14 June 2013	Appointment of Mrs Shamsa Suhail as a secretary (2 pages)
14 June 2013	Appointment of Mrs Shamsa Suhail as a secretary (2 pages)
15 May 2013	Termination of appointment of Shamsa Suhail as a secretary (1 page)
15 May 2013	Termination of appointment of Shamsa Suhail as a secretary (1 page)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

SONA Medical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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