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Company Information for

SONOVIA LIMITED

PEEK HOUSE 20 EASTCHEAP, LONDON, EC3M 1EB,
Company Registration Number
04976984
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Sonovia Ltd
SONOVIA LIMITED was founded on 2003-11-26 and had its registered office in Peek House 20 Eastcheap. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
SONOVIA LIMITED
 
Legal Registered Office
PEEK HOUSE 20 EASTCHEAP
LONDON
EC3M 1EB
Other companies in EC3M
 
Previous Names
DERMAGLAIA LIMITED21/02/2008
LEGISLATOR 1662 LIMITED12/01/2004
Filing Information
Company Number 04976984
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 11:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONOVIA LIMITED
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Companies with same name SONOVIA LIMITED
The following companies were found which have the same name as SONOVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sonovia Holdings LLC Delaware Unknown
SONOVIA LLC 12333 SOWDEN RD STE B # 336077 HOUSTON TX 77080 Active Company formed on the 2023-09-27
SONOVIA, INC. 7801 N 57TH ST TAMPA FL 33610 Inactive Company formed on the 2004-04-13

Company Officers of SONOVIA LIMITED

Current Directors
Officer Role Date Appointed
JOEL GAVIN SMALLEY
 Company Secretary 2006-09-28
PAUL HAYCOCK
 Director 2008-12-03
EDWARD KELLY HYSLOP
 Director 2008-12-03
PETER ELLIOTT LUEBCKE
 Director 2004-01-13
DECLAN PEARSE MACFADDEN
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROWAN GARDNER
 Director 2007-04-11 2008-01-14
TIMOTHY JAMES HIRST
 Director 2007-01-16 2008-01-14
EVERSECRETARY LIMITED
 Company Secretary 2004-01-13 2006-09-28
PAULINE ANN LUEBCKE
 Company Secretary 2004-01-20 2006-09-28
MAUREEN POOLEY
 Nominated Secretary 2003-11-26 2004-01-13
EMMA RACHEL FELTHAM
 Nominated Director 2003-11-26 2004-01-13
MAUREEN POOLEY
 Nominated Director 2003-11-26 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HAYCOCK VKT PROPERTIES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2016-10-11
PAUL HAYCOCK 40/41 WIMPOLE STREET RTM COMPANY LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
PETER ELLIOTT LUEBCKE CURAPEL (SCOTLAND) LIMITED Director 2016-01-29 CURRENT 2013-07-15 Active
PETER ELLIOTT LUEBCKE AMAPHASE LTD Director 2015-08-24 CURRENT 2015-06-23 Active - Proposal to Strike off
PETER ELLIOTT LUEBCKE CURAPEL DEVELOPMENTS LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2014
2014-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013
2013-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE
2011-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-154.20STATEMENT OF AFFAIRS/4.19
2011-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30LATEST SOC30/11/10 STATEMENT OF CAPITAL;GBP 768.93775
2010-11-30AR0126/11/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2009-12-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-01AR0126/11/09 FULL LIST
2009-04-03363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-03-2188(2)AD 31/12/08 GBP SI 2297222@0.00005=114.8611 GBP IC 637.9376/752.7987
2009-03-2188(2)AD 31/12/08 GBP SI 302786@0.00005=15.1393 GBP IC 752.7987/767.938
2009-03-2188(2)AD 31/12/08 GBP SI 1300004@0.00005=65.0002 GBP IC 572.9374/637.9376
2009-03-2188(2)AD 31/12/08 GBP SI 1300004@0.00005=65.0002 GBP IC 507.9372/572.9374
2009-03-2188(2)AD 31/12/08 GBP SI 1300004@0.00005=65.0002 GBP IC 442.937/507.9372
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 8 WHITECROFT ROAD MELDRETH ROYSTON HERTFORDSHIRE SG8 6ND
2009-01-05122S-DIV
2009-01-0588(2)AMENDING 88(2)
2009-01-0588(2)AMENDING 88(2)
2009-01-0588(2)CAPITALS NOT ROLLED UP
2009-01-0588(2)CAPITALS NOT ROLLED UP
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-11288aDIRECTOR APPOINTED DR EDWARD KELLY HYSLOP
2008-12-11288aDIRECTOR APPOINTED DR PAUL HAYCOCK
2008-12-10288aDIRECTOR APPOINTED MR DECLAN PEARSE MACFADDEN
2008-07-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-02-21CERTNMCOMPANY NAME CHANGED DERMAGLAIA LIMITED CERTIFICATE ISSUED ON 21/02/08
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2007-09-1288(2)RAD 22/08/07--------- £ SI 1653822@.00005= 82 £ IC 336/418
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-2588(2)RAD 30/03/07--------- £ SI 45860@.00005=2 £ IC 334/336
2007-04-13288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-30122S-DIV 16/01/07
2007-01-30RES13SUB DIV ALLOT SHARES 16/01/07
2007-01-30RES13DIR APP 16/01/07
2007-01-3088(2)RAD 15/01/07--------- £ SI 2685679@.00005= 134 £ IC 200/334
2007-01-08363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-08288bSECRETARY RESIGNED
2006-10-09288bSECRETARY RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-29225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-22RES04NC INC ALREADY ADJUSTED 13/01/04
2004-01-22ELRESS386 DISP APP AUDS 13/01/04
2004-01-22ELRESS369(4) SHT NOTICE MEET 13/01/04
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-01-22123£ NC 100/1000 13/01/04
2004-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-2288(2)RAD 13/01/04--------- £ SI 199@1=199 £ IC 1/200
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-12CERTNMCOMPANY NAME CHANGED LEGISLATOR 1662 LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7310 - R & D on nat sciences & engineering



Licences & Regulatory approval
We could not find any licences issued to SONOVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against SONOVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONOVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7310 - R & D on nat sciences & engineering

Intangible Assets
Patents

Intellectual Property Patents Registered by SONOVIA LIMITED

SONOVIA LIMITED has registered 1 patents

GB2473265 ,

Domain Names
We do not have the domain name information for SONOVIA LIMITED
Trademarks
We have not found any records of SONOVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONOVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7310 - R & D on nat sciences & engineering) as SONOVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONOVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySONOVIA LIMITEDEvent Date2011-11-10
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Peek House, 20 Eastcheap, London EC3M 1EB on 18 March 2015 at 11.00 am and 11.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Peek House, 20 Eastcheap, London EC3M 1EB by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Barrie Dunkin Harding (IP number 6327 ) and Patricia Angela Marsh (IP number 9592 ) both of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the Company on 10 November 2011 . Further information about this case is available from Marc Potter at the offices of Marsh Hammond & Partners LLP on 020 7220 7892 . Barrie Dunkin Harding and Patricia Angela Marsh , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONOVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONOVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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