| Company Name | Sunnyclub Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123331 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 6 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Panayiotis Panayiotou |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(6 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 19 June 2012) |
| Role | General Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
| Secretary Name | Athina Kaniklidou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(6 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | 3b Camden Road London NW1 9LG |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 April 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 April |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 1 April 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 1 April 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 1 April 2010 (4 pages) |
| 29 November 2010 | Director's details changed for Panayiotis Panayiotou on 1 January 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Panayiotis Panayiotou on 1 January 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Director's details changed for Panayiotis Panayiotou on 1 January 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 11 May 2010 | Director's details changed for Panayiotis Panayiotou on 2 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Panayiotis Panayiotou on 2 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Panayiotis Panayiotou on 2 October 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Athina Kaniklidou as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Athina Kaniklidou as a secretary (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 1 April 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 1 April 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 1 April 2008 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 1 April 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 1 April 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 1 April 2007 (3 pages) |
| 12 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 1 April 2006 (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 1 April 2006 (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 1 April 2006 (3 pages) |
| 20 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 1 April 2005 (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 1 April 2005 (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 1 April 2005 (3 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 14 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 1 April 2004 (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 1 April 2004 (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 1 April 2004 (3 pages) |
| 27 October 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 1 April 2003 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 1 April 2003 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 1 April 2003 (5 pages) |
| 3 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 1 April 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 1 April 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 1 April 2002 (5 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page) |
| 30 November 2001 | Total exemption small company accounts made up to 1 April 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 1 April 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 1 April 2001 (5 pages) |
| 29 November 2001 | Return made up to 07/11/01; full list of members
|
| 29 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 17 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 3B camden road london NW1 9LG (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 3B camden road london NW1 9LG (1 page) |
| 11 August 2000 | Accounts for a small company made up to 1 April 2000 (5 pages) |
| 11 August 2000 | Accounts for a small company made up to 1 April 2000 (5 pages) |
| 11 August 2000 | Accounts for a small company made up to 1 April 2000 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 1 April 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 1 April 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 1 April 1999 (5 pages) |
| 30 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 1 April 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 1 April 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 1 April 1998 (5 pages) |
| 18 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 21 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 1 April 1997 (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 1 April 1997 (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 1 April 1997 (6 pages) |
| 3 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 11 December 1995 | Ad 01/12/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 11 December 1995 | Ad 01/12/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 16 November 1995 | Accounting reference date notified as 01/04 (1 page) |
| 16 November 1995 | Director resigned;new director appointed (2 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 16 November 1995 | Registered office changed on 16/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 16 November 1995 | Accounting reference date notified as 01/04 (1 page) |
| 16 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 November 1995 | Incorporation (22 pages) |