| Company Name | Sun Hill International Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949653 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1969(55 years, 2 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
| Previous Name | Sun Hill (Sheepskin Products) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Shan Prakash Soni |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Park Lane London W1K 7AE |
| Secretary Name | Bhupendra Dave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(27 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | 155 Oxford Street London W1D 2JJ |
| Director Name | Mr Shagan Soni |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(48 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 155-157 Oxford Street London W1D 2JJ |
| Secretary Name | Mrs Sabina Soni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 November 1996) |
| Role | Company Director |
| Correspondence Address | Crossways 26 The Bishops Avenue London N2 0AJ |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £428 |
| Cash | £350 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 10 January 1985 | Delivered on: 29 January 1985 Persons entitled: Meghraj and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 13 sixth floor cropthorne court, maida vale, london title no ngl 282998 and or proceeds of sale together with the beneficial interest and goodwill of the trade or business (if any) carried on at the above property by way of assignment. Outstanding |
|---|---|
| 5 August 1977 | Delivered on: 19 August 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 115 kings road, chelsea, kensington & chelsea. Outstanding |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2021 | Application to strike the company off the register (3 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 November 2017 | Appointment of Mr Shagan Soni as a director on 1 March 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Shagan Soni as a director on 1 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
| 16 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Shan Prakash Soni on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Shan Prakash Soni on 31 December 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 February 2008 | Location of debenture register (1 page) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Location of debenture register (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members
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| 31 January 1996 | Return made up to 31/12/95; no change of members
|
| 31 August 1995 | Accounting reference date extended from 31/08 to 30/09 (1 page) |
| 31 August 1995 | Accounting reference date extended from 31/08 to 30/09 (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA (1 page) |