SONET SETON UK LIMITED
In Liquidation
General Information
NAME
SONET SETON UK LIMITED
COMPANY NUMBER
03673563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/11/1998
(25 years and 11 months old)
WEBSITE
SCHOLL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1998
09/02/2005
SETON SCHOLL UK LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKITT SETON LIMITED | Active - Accounts Filed | View Report |
| SONET SETON UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about SONET SETON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONET SETON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONET SETON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
25/11/1998 - 04/12/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Stephen Christopher Andrew Pickstone (929128793) Appointed |
| 30/12/2021 | Alasdair James Peach (924911194) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927066750) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | New Company Secretary Angelika Vermeulen (927081930) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919371028) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066750) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 28/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 23/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 09/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 30/12/2014 | Elizabeth Anne Richardson (915563241) has left the board |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919371028) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 11/09/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 18/06/2013 | Patrick Norris Clements (917889504) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 12/06/2013 | New Board Member Patrick Norris Clements (917889504) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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