Suncity Investments Company Limited

Company Name	Suncity Investments Company Limited
Company Status	Active
Company Number	04101394
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Enukora Joe Okoli
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(2 months, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	89 Hay Lane Hay Lane London NW9 0LL

Director Name	Dr/Mrs Ugo Okoli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(7 years, 12 months after company formation)
Appointment Duration	15 years, 6 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	89 Hay Lane Kingsbury London NW9 0LL

Director Name	Mr Chidozie Ndukwe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	62 Greyhound Hill Hendon London NW4 4JB

Director Name	Mr Onyebuchi Karl Okoli
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way Rainham RM13 8EU

Director Name	Lady Chinwe Nwafor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Teaching
Correspondence Address	St Theresas Church Akpugoeze Oji River Enugu State Nigeria

Director Name	Nick Okoli
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Transporter
Correspondence Address	11 Estate Avenue Trans Ekulu Enugu Nigeria

Secretary Name	Dr Enukora Joe Okoli
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Langham Gardens Grange Park London N21 1DN

Director Name	Dr Chukwyka Onwymechij
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2002)
Role	Professor
Correspondence Address	4813 Lackawanna Street College Park Maryland 20740 United States

Secretary Name	Ozoemenam Ezenwa
Nationality	Nigerian
Status	Resigned
Appointed	05 July 2002(1 year, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2017)
Role	IT Trainer
Correspondence Address	18 Colin Close The Hyde London NW9 6RT

Secretary Name	Josephine Goziem Onwumechili
Nationality	British
Status	Resigned
Appointed	24 October 2006(5 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 March 2023)
Role	Administration Manager
Correspondence Address	5 Acklington Drive Grahame Park London NW9 5WL

Director Name	Mrs Josephine Goziem Onwumechili
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(7 years, 12 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 December 2023)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Acklington Drive Colindale London NW9 5WL

Director Name	Mr Arinze Nick Okoli
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	236a West Hendon Broadway London NW9 6AG

Location

Registered Address	Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way Rainham RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	Over 30 other UK companies use this postal address

Shareholders

61 at £1	Enukora Joe Okoli 59.80% Ordinary
41 at £1	Nick Okoli 40.20% Ordinary

Financials

Year	2014
Net Worth	£54,474
Cash	£11,885
Current Liabilities	£434,088

Accounts

Latest Accounts	1 May 2023 (12 months ago)
Next Accounts Due	1 February 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

25 September 2003	Delivered on: 26 September 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£240,000 due or to become due from the company to the chargee. Particulars: 18 colin close the hyde london NW9 6RT. Outstanding
12 December 2001	Delivered on: 20 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 234 and 234A the broadway london title numbers NGL24682 and MX324958. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 November 2001	Delivered on: 5 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a hitech house 193 the broadway west hendon london t/n NGL600483. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 December 2001	Delivered on: 20 December 2001 Satisfied on: 22 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 236 and 236A the broadway london title number NGL24683. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

27 August 2020	Registered office address changed from 216 High Road 216 High Road Chadwell Heath Romford Essex RM6 6LS England to 216 High Road Romford RM6 6LS on 27 August 2020 (1 page)
27 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 1 May 2019 (9 pages)
1 October 2019	Compulsory strike-off action has been discontinued (1 page)
30 September 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
1 February 2019	Total exemption full accounts made up to 1 May 2018 (7 pages)
29 June 2018	Director's details changed for Dr/Mrs Ugo Okoli on 28 June 2018 (2 pages)
28 June 2018	Change of details for Dr Enukora Joe Okoli as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
28 June 2018	Director's details changed for Dr Enukora Joe Okoli on 28 June 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 1 May 2017 (7 pages)
17 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from 89 Hay Lane Kingsbury London NW9 0LL England to 216 High Road 216 High Road Chadwell Heath Romford Essex RM6 6LS on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 89 Hay Lane Kingsbury London NW9 0LL England to 216 High Road 216 High Road Chadwell Heath Romford Essex RM6 6LS on 19 July 2017 (1 page)
1 March 2017	Termination of appointment of Ozoemenam Ezenwa as a secretary on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Arinze Nick Okoli as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Chidozie Ndukwe as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Arinze Nick Okoli as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Chidozie Ndukwe as a director on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from 82 Westbourne Park Villas London W2 5EB to 89 Hay Lane Kingsbury London NW9 0LL on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 82 Westbourne Park Villas London W2 5EB to 89 Hay Lane Kingsbury London NW9 0LL on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Ozoemenam Ezenwa as a secretary on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Onyebuchi Karl Okoli as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Onyebuchi Karl Okoli as a director on 1 March 2017 (2 pages)
1 February 2017	Total exemption small company accounts made up to 1 May 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 1 May 2016 (6 pages)
19 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 1 May 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 1 May 2015 (6 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 102 (7 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 102 (7 pages)
12 February 2015	Total exemption small company accounts made up to 1 May 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 1 May 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 1 May 2014 (6 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 102 (7 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 102 (7 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 102 (7 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 102 (7 pages)
17 January 2014	Total exemption small company accounts made up to 1 May 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 1 May 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 1 May 2013 (3 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 102 (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 102 (7 pages)
19 June 2013	Registered office address changed from 1041 High Road Romford Essex RM6 4AU United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 1041 High Road Romford Essex RM6 4AU United Kingdom on 19 June 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
17 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
25 October 2012	Appointment of Mr Arinze Nick Okoli as a director (2 pages)
25 October 2012	Appointment of Mr Arinze Nick Okoli as a director (2 pages)
1 February 2012	Total exemption small company accounts made up to 1 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 1 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 1 May 2011 (4 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2011	Total exemption small company accounts made up to 1 May 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 1 May 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 1 May 2010 (4 pages)
6 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 1 May 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 1 May 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 1 May 2009 (4 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mrs Josephine Goziem Onwumechili on 1 October 2009 (2 pages)
6 November 2009	Director's details changed (2 pages)
6 November 2009	Director's details changed for Mrs Josephine Goziem Onwumechili on 1 October 2009 (2 pages)
6 November 2009	Director's details changed (2 pages)
6 November 2009	Director's details changed for Mrs Josephine Goziem Onwumechili on 1 October 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 1 May 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 1 May 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 1 May 2008 (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from techno house, 234 - 236 the broadway, west hendon london NW9 6AG (1 page)
3 March 2009	Registered office changed on 03/03/2009 from techno house, 234 - 236 the broadway, west hendon london NW9 6AG (1 page)
18 December 2008	Return made up to 02/11/08; full list of members (4 pages)
18 December 2008	Director appointed mrs josephine goziem onwumechili (1 page)
18 December 2008	Director appointed mrs josephine goziem onwumechili (1 page)
18 December 2008	Return made up to 02/11/08; full list of members (4 pages)
18 December 2008	Director appointed dr/mrs ugo okoli (1 page)
18 December 2008	Director appointed dr/mrs ugo okoli (1 page)
4 April 2008	Return made up to 02/11/07; full list of members (4 pages)
4 April 2008	Return made up to 02/11/07; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 1 May 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 1 May 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 1 May 2007 (7 pages)
4 April 2007	Total exemption full accounts made up to 1 May 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 1 May 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 1 May 2006 (10 pages)
6 December 2006	Return made up to 02/11/06; full list of members (3 pages)
6 December 2006	Return made up to 02/11/06; full list of members (3 pages)
27 October 2006	New secretary appointed (1 page)
27 October 2006	New secretary appointed (1 page)
21 April 2006	Total exemption small company accounts made up to 1 May 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 1 May 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 1 May 2005 (4 pages)
22 November 2005	Registered office changed on 22/11/05 from: hitech house 193 the broadway west hendon london NW9 7DD (1 page)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: hitech house 193 the broadway west hendon london NW9 7DD (1 page)
5 January 2005	Total exemption small company accounts made up to 1 May 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 1 May 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 1 May 2004 (5 pages)
2 December 2004	Return made up to 02/11/04; full list of members (6 pages)
2 December 2004	Return made up to 02/11/04; full list of members (6 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 November 2003	Total exemption small company accounts made up to 1 May 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 1 May 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 1 May 2003 (4 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
18 November 2002	Return made up to 02/11/02; full list of members (6 pages)
18 November 2002	Return made up to 02/11/02; full list of members (6 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
9 August 2002	Total exemption small company accounts made up to 1 May 2002 (4 pages)
9 August 2002	Total exemption small company accounts made up to 1 May 2002 (4 pages)
9 August 2002	Total exemption small company accounts made up to 1 May 2002 (4 pages)
27 December 2001	Accounting reference date extended from 30/11/01 to 01/05/02 (1 page)
27 December 2001	Accounting reference date extended from 30/11/01 to 01/05/02 (1 page)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Ad 02/02/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 February 2001	Ad 02/02/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
2 November 2000	Incorporation (21 pages)
2 November 2000	Incorporation (21 pages)

Suncity Investments Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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