Company NameJS Sonntag Limited
Company StatusDissolved
Company Number07336335
CategoryPrivate Limited Company
Incorporation Date4 August 2010(13 years, 8 months ago)
Dissolution Date1 June 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMs Jana Susanne Sonntag
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityAustrian
StatusClosed
Appointed04 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 (4f2) Broughton Street
Edinburgh
EH1 3RJ
Scotland

Location

Registered Address18 Mulberry Avenue
Turnstone Park
Widnes
Cheshire
WA8 0WN
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jana Susanne Sonntag
100.00%
Ordinary

Financials

Year2014
Net Worth£111,546
Cash£182,808
Current Liabilities£71,262

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Filing History

23 August 2017Registered office address changed from Suite 17 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY England to 18 Mulberry Avenue Turnstone Park Widnes Cheshire WA8 0WN on 23 August 2017 (1 page)
25 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016Director's details changed for Ms Jana Susanne Sonntag on 23 May 2016 (2 pages)
16 December 2015Registered office address changed from 14/30 City Business Centre, Hyde Street Winchester Hampshire SO23 7TA to Suite 17 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 16 December 2015 (1 page)
13 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
13 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 December 2014Director's details changed for Ms Jana Susanne Sonntag on 16 December 2014 (2 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
18 July 2014Director's details changed for Ms Jana Susanne Sonntag on 15 July 2014 (2 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(3 pages)
29 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(3 pages)
25 July 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
6 July 2011Director's details changed for Ms Jana Susanne Sonntag on 9 June 2011 (2 pages)
6 July 2011Director's details changed for Ms Jana Susanne Sonntag on 9 June 2011 (2 pages)
4 October 2010Registered office address changed from 22a Kidbrooke Grove London SE3 0LF England on 4 October 2010 (1 page)
4 October 2010Registered office address changed from 22a Kidbrooke Grove London SE3 0LF England on 4 October 2010 (1 page)
4 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)