SONO ACCOUNTANCY LIMITED

Company number 10840880 ·

Active - Proposal to Strike off

2 active / 7 ceased · persons with significant control

Mrs Samina Baloch

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-04-16
Date of birth
December 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
27, Crownfield Avenue, Ilford, IG2 7RP, England

Mr Abu Bakar

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-04-04
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
50, Longbridge Road, Barking, IG11 8RT, England

Mr Abu Bakar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-01
Ceased on
2020-02-01
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Longbridge Road, Barking, IG11 8RT, England

Mrs Samina Baloch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2024-04-04
Date of birth
December 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
27, Crownfield Avenue, Ilford, IG2 7RP, England

Mrs Samina Baloch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-23
Ceased on
2020-02-01
Date of birth
December 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
50, Longbridge Road, Barking, IG11 8RT, England

Mr Abu Bakar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-30
Ceased on
2019-09-23
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
50, Longbridge Road, Barking, IG11 8RT, England

Mrs Samina Baloch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-10
Ceased on
2019-05-30
Date of birth
December 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
50, Longbridge Road, Barking, IG11 8RT, England

Mrs Samina Baloch

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-28
Ceased on
2017-06-28
Date of birth
February 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
28, Homefield Avenue, Ilford, IG2 7JG, United Kingdom

Mrs Samina Baloch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-28
Ceased on
2017-06-30
Date of birth
December 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
28, Homefield Avenue, Ilford, IG2 7JG, United Kingdom