About

Registered Number: 03884284
Date of Incorporation: 26/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Lutece, Little Gaddesden, Berkhamsted, HP4 1PH,

 

Having been setup in 1999, Sodasonic Ltd have registered office in Berkhamsted. There are 4 directors listed as Vukovich, David, Gomes Da Costa, Joao, Tabarra Gomes Da Costa, Joao Pedro, Porrati, Serena for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORRATI, Serena 01 April 2012 27 July 2015 1
Secretary Name Appointed Resigned Total Appointments
VUKOVICH, David 17 December 2019 - 1
GOMES DA COSTA, Joao 01 November 2010 01 January 2012 1
TABARRA GOMES DA COSTA, Joao Pedro 24 November 2017 17 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 December 2019
CS01 - N/A 17 December 2019
AP03 - Appointment of secretary 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AA - Annual Accounts 18 August 2019
AA - Annual Accounts 25 March 2019
DISS40 - Notice of striking-off action discontinued 08 December 2018
CS01 - N/A 07 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 07 December 2017
AP03 - Appointment of secretary 24 November 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 17 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 16 September 2015
AA - Annual Accounts 31 August 2015
CERTNM - Change of name certificate 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 21 August 2014
AD01 - Change of registered office address 21 August 2014
CERTNM - Change of name certificate 20 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 04 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
AA - Annual Accounts 25 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 16 December 2011
AD01 - Change of registered office address 16 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 22 December 2010
AP03 - Appointment of secretary 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 15 September 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 30 November 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 29 September 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 10 November 2004
CERTNM - Change of name certificate 21 May 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.