Soni Investments Limited
- Company number
- 05795201
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2006
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMEX SERVICES LIMITED | Corporate-Director | 25 Apr 2006 | 25 Apr 2006 |
| PEMEX SERVICES LIMITED | Corporate-Secretary | 25 Apr 2006 | 25 Apr 2006 |
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 25 Apr 2006 | 25 Apr 2006 |
| THALESHWAR, Naresh Bhavanji | Director | 25 Apr 2006 | |
| THALESHWAR, Bharti Naresh | Director | 25 Apr 2006 | |
| THALESHWAR, Naresh Bhavanji | Secretary | 25 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nareshkumar Bhavanji Thaleshwar | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | - |
| 31 Mar 2024 Dormant | £2 | - |
| 31 Mar 2023 Dormant | £2 | - |
| 31 Mar 2022 Dormant | £2 | - |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Mar 2009 Dormant | £1 | - |
| 31 Mar 2008 Dormant | £2 | - |
| 31 Mar 2007 | - | - |
Connections
Directors’ other companies
- THALESHWAR, Bharti Naresh - Director at Soni Europe Limited
- THALESHWAR, Bharti Naresh - Director at Soni Jewellers Limited
- THALESHWAR, Naresh Bhavanji - Director at Soni Europe Limited
- THALESHWAR, Naresh Bhavanji - Secretary at Soni Europe Limited
- THALESHWAR, Naresh Bhavanji - Director at Soni Jewellers Limited