Sunsun Limited

Company Name	Sunsun Limited
Company Status	Dissolved
Company Number	02795660
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Name	Abacus Childrenswear Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Edward Charles Malme
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1994(1 year, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 27 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Mornington Road Chingford London E4 7DT

Secretary Name	Mr Stephen Edward Charles Malme
Nationality	British
Status	Closed
Appointed	28 September 1994(1 year, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 27 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Mornington Road Chingford London E4 7DT

Director Name	Michael Shen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(3 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 27 May 2014)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	120 Wagon Road Hadley Wood Hertfordshire EN4 0PN

Director Name	Miss Tracey Sara Barber
Date of Birth	August 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Business Executive
Correspondence Address	20d Spencer Road Wandsworth London SW18 2SW

Director Name	Mr Dilip Gondalia
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Business Executive
Correspondence Address	104 Wellesley Road Ilford Essex IG1 4LD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Miss Tracey Sara Barber
Nationality	New Zealander
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Business Executive
Correspondence Address	20d Spencer Road Wandsworth London SW18 2SW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	51 Mornington Road London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

1 at £1	Michael Shen 50.00% Ordinary
1 at £1	Stephen Malme 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Application to strike the company off the register (3 pages)
3 February 2014	Application to strike the company off the register (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Stephen Edward Charles Malme on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Stephen Edward Charles Malme on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Stephen Edward Charles Malme on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Michael Shen on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Michael Shen on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Michael Shen on 1 January 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008	Return made up to 03/03/08; full list of members (4 pages)
7 April 2008	Return made up to 03/03/08; full list of members (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 March 2006	Return made up to 03/03/06; full list of members (2 pages)
10 March 2006	Return made up to 03/03/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005	Return made up to 03/03/05; full list of members (2 pages)
21 March 2005	Return made up to 03/03/05; full list of members (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 March 2003	Return made up to 03/03/03; full list of members (7 pages)
25 March 2003	Return made up to 03/03/03; full list of members (7 pages)
7 March 2003	Amended accounts made up to 31 March 2002 (4 pages)
7 March 2003	Amended accounts made up to 31 March 2002 (4 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2000	Return made up to 03/03/00; full list of members (6 pages)
5 March 2000	Return made up to 03/03/00; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Return made up to 03/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
29 March 1999	Return made up to 03/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 March 1998	Return made up to 03/03/98; no change of members (4 pages)
19 March 1998	Return made up to 03/03/98; no change of members (4 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 March 1997	Return made up to 03/03/97; full list of members (6 pages)
14 March 1997	Return made up to 03/03/97; full list of members (6 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Return made up to 03/03/96; no change of members (4 pages)
26 March 1996	Return made up to 03/03/96; no change of members (4 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Return made up to 03/03/95; no change of members (4 pages)
21 April 1995	Return made up to 03/03/95; no change of members (4 pages)

Sunsun Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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