OpenCompanies

Blue Sonic (Europe) Limited

Company number
10397907
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Sep 2016
Nature of business
Wholesale of computers, computer peripheral equipment and software

Registered office

501a Northolt Road
Harrow
HA2 8JN

Officers

NameRoleAppointedResigned
BAVARY, Hekmat Khapalwak Director 28 Sep 2016 4 May 2023
MOHAMMAD, Soltan Director 5 May 2023 19 May 2025
AHMADI, Parwise Director 19 May 2025

Control

NameNature of controlNotifiedCeased
Mr Hekmat Khapalwak Bavary Significant Influence Or Control 28 Sep 2016 5 May 2023
Mr Soltan Mohammad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 May 2023 15 May 2025
Mr Parwise Ahmadi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 May 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 Dormant £1 - -
30 Sep 2023 Dormant £1 - -
30 Sep 2022 - - -
30 Sep 2021 -£7,046 - -
30 Sep 2020 -£5,593 - -
30 Sep 2019 -£80 - 1
30 Sep 2018 Dormant £100 £100 -
30 Sep 2017 Dormant £100 £100 -

Data