OpenCompanies

Sonic Investment Limited

Company number
04655418
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 2003
Nature of business
Management of real estate on a fee or contract basis

Registered office

Bellerive House 3 Muirfield Crescent
No 14 3rd Floor
London
E14 9SZ

Previous names

  • Chaai Khana Ltd (until 18 Oct 2017)
  • Sonic Investments Ltd (until 16 Jun 2017)

Officers

NameRoleAppointedResigned
FLETCHER, Charles Edward Secretary 4 Feb 2003 1 Mar 2004
CAMPBELL, Alastair Gordon Secretary 1 Mar 2004 4 Feb 2005
BLACKBURN, Paul Director 4 Feb 2003 4 Feb 2005
UK INCORPORATIONS LIMITED Corporate-Director 4 Feb 2005 4 Feb 2010
CAVELEY, Maureen Anne Director 4 Feb 2010 19 Feb 2014
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 4 Feb 2005 19 Feb 2014
JAVID, Kamran Director 19 Feb 2014 3 Dec 2014
BHATTI, Khalid Iqbal Director 1 Dec 2014 21 Sep 2022
KOVACSNE GORE, Gore Piroska Director 21 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Khalid Iqbal Bhatti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2016 21 Sep 2022
Ms Gore Piroska Kovacsne Gore Ownership Of Shares 75 To 100 Percent 21 Sep 2022

Accounts

Year ended Net assets Cash
28 Feb 2020 Dormant £100 -
28 Feb 2019 Dormant £100 -
28 Feb 2018 Dormant £100 -
28 Feb 2017 Dormant £100 -
28 Feb 2016 Dormant £100 -
28 Feb 2015 Dormant £100 £100
28 Feb 2014 Dormant £100 £100
28 Feb 2013 Dormant £100 £100
28 Feb 2012 Dormant £100 £100
28 Feb 2011 Dormant £100 £100
28 Feb 2010 Dormant £100 £100
28 Feb 2009 Dormant £100 £100
28 Feb 2008 Dormant £100 £100
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -

Data