SONOVIA LIMITED

dissolved Company number 04976984

Private Limited by Shares · Incorporated on 26th Nov 2003 · Closed on 30th Jun 2015

Get report

SIC code: 7310
Registered office: London, EC3M 1EB
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SONOVIA LIMITED is a private limited by shares company based in London. It was incorporated on 26th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is R & d on nat sciences & engineering.

5 Directors View directors

64 Companies at address View all 80 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7310 — R & d on nat sciences & engineering

Property intelligence

Latest sale price in EC3M 1EB £50,000 as of 14th Jun 2019 View postcode page

Average price (all time) £50,000

Average price (since 2016) £50,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Haycock	Director	3rd Dec 2008	This company	British	View profile
Edward Hyslop	Director	3rd Dec 2008	This company	Canadian	View profile
Peter Luebcke	Director	13th Jan 2004		British	View profile
Declan Macfadden	Director	3rd Dec 2008	This company	Irish	View profile
Joel Smalley	Secretary	28th Sep 2006	This company	British	View profile

Other companies at this address

View all 63

Company	Number	Incorporated	Status
REDB PROPERTY LTD	17281091	18th Jun 2026	active
DIGITAL TRAFIQUE LIMITED	17246967	28th May 2026	active
MODERN CODING LTD	17117400	26th Mar 2026	active
0ASISTAX LIMITED	17111074	23rd Mar 2026	active
APEX LEGAL LTD	16949593	7th Jan 2026	active

Showing the latest 5 of 63 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Nov 2003
Company type: Private Limited by Shares
SIC code: 7310
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

26th Nov 2003 Company incorporated
26th Nov 2003 Maureen Pooley appointed as Nominee director
26th Nov 2003 Maureen Pooley appointed as Nominee secretary
26th Nov 2003 Emma Feltham appointed as Nominee director
13th Jan 2004 EVERSECRETARY LIMITED appointed as Corporate secretary
13th Jan 2004 Maureen Pooley resigned as Nominee director
13th Jan 2004 Maureen Pooley resigned as Nominee secretary
13th Jan 2004 Emma Feltham resigned as Nominee director
13th Jan 2004 Peter Luebcke appointed as Director
20th Jan 2004 Pauline Luebcke appointed as Secretary
28th Sep 2006 Joel Smalley appointed as Secretary
28th Sep 2006 EVERSECRETARY LIMITED resigned as Corporate secretary
28th Sep 2006 Pauline Luebcke resigned as Secretary
16th Jan 2007 Timothy Hirst appointed as Director
11th Apr 2007 Rowan Gardner appointed as Director
14th Jan 2008 Rowan Gardner resigned as Director
14th Jan 2008 Timothy Hirst resigned as Director
3rd Dec 2008 Paul Haycock appointed as Director
3rd Dec 2008 Declan Macfadden appointed as Director
3rd Dec 2008 Edward Hyslop appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans