Company NameSunset Computer Analysis Limited
Company StatusDissolved
Company Number01983671
CategoryPrivate Limited Company
Incorporation Date29 January 1986(38 years, 2 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Robert Cairncross
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1992(6 years, 10 months after company formation)
Appointment Duration28 years, 9 months (closed 07 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Watermead
Woking
Surrey
GU21 3JT
Director NameMrs Yasmina Cairncross
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1992(6 years, 10 months after company formation)
Appointment Duration28 years, 9 months (closed 07 September 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Watermead
Woking
Surrey
GU21 3JT
Secretary NameMr Paul Robert Cairncross
NationalityBritish
StatusClosed
Appointed11 December 1992(6 years, 10 months after company formation)
Appointment Duration28 years, 9 months (closed 07 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Watermead
Woking
Surrey
GU21 3JT

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

60 at £1Yasmina Cairncross
60.00%
Ordinary
40 at £1Paul Robert Cairncross
40.00%
Ordinary

Financials

Year2014
Net Worth£210,942
Cash£240,310
Current Liabilities£42,813

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
7 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
12 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
2 January 2018Confirmation statement made on 11 December 2017 with updates (4 pages)
2 January 2018Confirmation statement made on 11 December 2017 with updates (4 pages)
15 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
15 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 January 2009Return made up to 11/12/08; full list of members (4 pages)
9 January 2009Return made up to 11/12/08; full list of members (4 pages)
23 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
23 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 January 2008Return made up to 11/12/07; full list of members (2 pages)
9 January 2008Return made up to 11/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
25 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 January 2007Return made up to 11/12/06; full list of members (2 pages)
4 January 2007Return made up to 11/12/06; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
12 September 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 December 2005Return made up to 11/12/05; full list of members (2 pages)
8 December 2005Return made up to 11/12/05; full list of members (2 pages)
3 June 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 June 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 December 2004Return made up to 11/12/04; full list of members (5 pages)
21 December 2004Return made up to 11/12/04; full list of members (5 pages)
16 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 January 2004Return made up to 11/12/03; full list of members (2 pages)
5 January 2004Return made up to 11/12/03; full list of members (2 pages)
10 June 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 June 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 December 2002Return made up to 11/12/02; full list of members (5 pages)
17 December 2002Return made up to 11/12/02; full list of members (5 pages)
5 November 2002Return made up to 11/12/01; full list of members; amend (5 pages)
5 November 2002Return made up to 11/12/01; full list of members; amend (5 pages)
4 November 2002Ad 06/04/01--------- £ si 98@1 (2 pages)
4 November 2002Ad 06/04/01--------- £ si 98@1 (2 pages)
26 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 February 2002Return made up to 11/12/01; full list of members (5 pages)
14 February 2002Return made up to 11/12/01; full list of members (5 pages)
25 September 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
25 September 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
23 May 2001Accounts for a small company made up to 31 January 2000 (4 pages)
23 May 2001Accounts for a small company made up to 31 January 2000 (4 pages)
13 February 2001Return made up to 11/12/00; full list of members (5 pages)
13 February 2001Return made up to 11/12/00; full list of members (5 pages)
18 February 2000Return made up to 11/12/99; full list of members (4 pages)
18 February 2000Return made up to 11/12/99; full list of members (4 pages)
18 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2000Accounts for a small company made up to 31 January 1999 (4 pages)
25 January 2000Accounts for a small company made up to 31 January 1999 (4 pages)
25 March 1999Return made up to 11/12/98; full list of members (5 pages)
25 March 1999Return made up to 11/12/98; full list of members (5 pages)
22 June 1998Full accounts made up to 31 January 1998 (10 pages)
22 June 1998Full accounts made up to 31 January 1998 (10 pages)
14 January 1998Return made up to 11/12/97; full list of members (5 pages)
14 January 1998Return made up to 11/12/97; full list of members (5 pages)
27 June 1997Full accounts made up to 31 January 1997 (11 pages)
27 June 1997Full accounts made up to 31 January 1997 (11 pages)
27 February 1997Return made up to 11/12/96; full list of members (5 pages)
27 February 1997Return made up to 11/12/96; full list of members (5 pages)
22 August 1996Full accounts made up to 31 January 1996 (11 pages)
22 August 1996Full accounts made up to 31 January 1996 (11 pages)
2 February 1996Return made up to 11/12/95; full list of members (6 pages)
2 February 1996Return made up to 11/12/95; full list of members (6 pages)
21 July 1995Accounts for a small company made up to 31 January 1995 (12 pages)
21 July 1995Accounts for a small company made up to 31 January 1995 (12 pages)
29 January 1986Incorporation (17 pages)
29 January 1986Incorporation (17 pages)