Sunnyside Service Station Limited

Company Name	Sunnyside Service Station Limited
Directors	Charalambos Michaelides and Damian Sofronis Michaelides
Company Status	Active
Company Number	03009592
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Damian Sofronis Michaelides
Nationality	British
Status	Current
Appointed	11 January 2005(10 years after company formation)
Appointment Duration	19 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Charalambos Michaelides
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(10 years, 12 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Damian Sofronis Michaelides
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(14 years after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Mrs Mary Michaelides
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Brackens Enfield Middlesex EN1 2JZ

Secretary Name	Mr Damianos Michaelides
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Brackens Enfield Middlesex EN1 2JZ

Director Name	Mr Damianos Michaelides
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Brackens Enfield Middlesex EN1 2JZ

Secretary Name	Mrs Mary Michaelides
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Brackens Enfield Middlesex EN1 2JZ

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	242-248 High Street Barnet Hertfordshire EN5 5TD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£21,274
Cash	£573
Current Liabilities	£59,495

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 January

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

28 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
7 January 2021	Previous accounting period extended from 30 January 2020 to 31 January 2020 (1 page)
28 February 2020	Micro company accounts made up to 30 January 2019 (2 pages)
12 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
31 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
12 June 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
15 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 June 2017	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 242-248 High Street Barnet Hertfordshire EN5 5TD on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 242-248 High Street Barnet Hertfordshire EN5 5TD on 27 June 2017 (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Secretary's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (1 page)
2 February 2016	Director's details changed for Charalambos Michaelides on 12 January 2016 (2 pages)
2 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Director's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (2 pages)
2 February 2016	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 February 2016 (1 page)
2 February 2016	Secretary's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (1 page)
2 February 2016	Director's details changed for Charalambos Michaelides on 12 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 February 2015	Director's details changed for Mr Damian Sofronis Michaelides on 31 January 2014 (2 pages)
12 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Director's details changed for Mr Damian Sofronis Michaelides on 31 January 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 March 2013	Director's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
15 March 2013	Secretary's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
15 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Secretary's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
15 March 2013	Director's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
15 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Director's details changed for Charalambos Michaelides on 1 February 2012 (2 pages)
15 March 2013	Director's details changed for Charalambos Michaelides on 1 February 2012 (2 pages)
15 March 2013	Director's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
15 March 2013	Director's details changed for Charalambos Michaelides on 1 February 2012 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
11 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 April 2009	Return made up to 13/01/09; full list of members (3 pages)
20 April 2009	Return made up to 13/01/09; full list of members (3 pages)
10 March 2009	Director appointed damian sofronis michaelides (2 pages)
10 March 2009	Director appointed damian sofronis michaelides (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 September 2008	Appointment terminated director damianos michaelides (1 page)
15 September 2008	Appointment terminated director damianos michaelides (1 page)
4 February 2008	Return made up to 13/01/08; full list of members (2 pages)
4 February 2008	Return made up to 13/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 February 2007	Return made up to 13/01/07; full list of members (2 pages)
23 February 2007	Return made up to 13/01/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 May 2006	Registered office changed on 23/05/06 from: 87 sunnyside road london N19 3SL (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 87 sunnyside road london N19 3SL (1 page)
17 May 2006	Return made up to 13/01/06; full list of members (3 pages)
17 May 2006	Return made up to 13/01/06; full list of members (3 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 13/01/05; full list of members (6 pages)
22 February 2005	Return made up to 13/01/05; full list of members (6 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 January 2004	Return made up to 13/01/04; full list of members (6 pages)
29 January 2004	Return made up to 13/01/04; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 January 2003	Return made up to 13/01/03; full list of members (6 pages)
26 January 2003	Return made up to 13/01/03; full list of members (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 February 2002	Return made up to 13/01/02; full list of members (6 pages)
13 February 2002	Return made up to 13/01/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 13/01/01; full list of members (6 pages)
25 January 2001	Return made up to 13/01/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 January 2000	Return made up to 13/01/00; full list of members (6 pages)
20 January 2000	Return made up to 13/01/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 February 1999	Return made up to 13/01/99; full list of members (6 pages)
9 February 1999	Return made up to 13/01/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
26 January 1998	Return made up to 13/01/98; no change of members (4 pages)
26 January 1998	Return made up to 13/01/98; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 January 1997	Return made up to 13/01/97; no change of members (4 pages)
27 January 1997	Return made up to 13/01/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
18 February 1996	Return made up to 13/01/96; full list of members (5 pages)
18 February 1996	Return made up to 13/01/96; full list of members (5 pages)
9 February 1995	Accounting reference date notified as 31/01 (1 page)
9 February 1995	Ad 19/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 1995	Ad 19/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1995	Secretary resigned (2 pages)
13 January 1995	Incorporation (14 pages)

Sunnyside Service Station Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London