| Company Name | Suntip (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200805 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2001(23 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
| Previous Name | Forceplain Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Georgia Lymperopoulou |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 January 2013(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 September 2017) |
| Role | Office Administrator |
| Country of Residence | Greece |
| Correspondence Address | PO Box 3569 83 Arkley London EN5 9PW |
| Director Name | Paul Anthony Chuter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 10 September 2001) |
| Role | Company Director |
| Correspondence Address | 21 Luke Road Aldershot Hampshire GU11 3BW |
| Secretary Name | Mr Gale John Rush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 10 September 2001) |
| Role | Company Director |
| Correspondence Address | Exchange Tower 1 Harbour Exchange Square London E14 9GE |
| Director Name | Angelos Saliaris |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 03 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 2006) |
| Role | Engineer |
| Correspondence Address | 48 Albemarle Street London W1S 4JP |
| Director Name | Miss Anastasia Tsioullou |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 30 October 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (resigned 26 November 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Albemarle Street London W1S 4JP |
| Director Name | Mr George Emmanuel Kroussaniotakis |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 April 2010) |
| Role | Fruit Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Grenehurst Park Capel Surrey RH5 5GA |
| Director Name | Mrs Rosemary Joy Kroussaniotakis |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 November 2009) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 12 Grenehurst Park Capel Surrey RH5 5GA |
| Secretary Name | Mrs Rosemary Joy Kroussaniotakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Grenehurst Park Capel Surrey RH5 5GA |
| Director Name | Ioannis Mavros |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 February 2010(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | Suntip A.E. Profiti Ilia 11, Zevgolatio Korinthos Korinthia 20001 Greece |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2003) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
Contact
| Website | www.ansal-enterprises.com |
|---|
Location
| Registered Address | 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A.e. Suntip 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,810 |
| Current Liabilities | £4,898 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Termination of appointment of Ioannis Mavros as a director (1 page) |
| 23 September 2013 | Termination of appointment of Ioannis Mavros as a director (1 page) |
| 1 August 2013 | Appointment of Mrs Georgia Lymperopoulou as a director (2 pages) |
| 1 August 2013 | Appointment of Mrs Georgia Lymperopoulou as a director (2 pages) |
| 23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Registered office address changed from C/O Andrew Steale 48 Albemarle Street London W1S 4JP on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from C/O Andrew Steale 48 Albemarle Street London W1S 4JP on 13 February 2013 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 May 2010 | Termination of appointment of George Kroussaniotakis as a director (1 page) |
| 24 May 2010 | Termination of appointment of George Kroussaniotakis as a director (1 page) |
| 24 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Termination of appointment of George Kroussaniotakis as a director (1 page) |
| 21 May 2010 | Termination of appointment of George Kroussaniotakis as a director (1 page) |
| 8 February 2010 | Appointment of Ioannis Mavros as a director (3 pages) |
| 8 February 2010 | Appointment of Ioannis Mavros as a director (3 pages) |
| 16 December 2009 | Termination of appointment of Rosemary Kroussaniotakis as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Rosemary Kroussaniotakis as a secretary (2 pages) |
| 16 December 2009 | Termination of appointment of Anastasia Tsioullou as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Rosemary Kroussaniotakis as a secretary (2 pages) |
| 16 December 2009 | Termination of appointment of Anastasia Tsioullou as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Rosemary Kroussaniotakis as a director (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 May 2007 | Return made up to 18/04/07; no change of members
|
| 30 May 2007 | Return made up to 18/04/07; no change of members
|
| 30 January 2007 | Return made up to 18/04/06; full list of members
|
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Return made up to 18/04/06; full list of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 22 March 2006 | Return made up to 18/04/05; full list of members
|
| 22 March 2006 | Return made up to 18/04/05; full list of members
|
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 5 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 5 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 13 July 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 1 November 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 1 November 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 13 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 15 May 2002 | Secretary's particulars changed (1 page) |
| 15 May 2002 | Secretary's particulars changed (1 page) |
| 3 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Ad 15/05/01-02/09/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 November 2001 | Ad 15/05/01-02/09/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 5 November 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 903 exchange tower, 1 harbour exchange square, london, E14 9GE (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 903 exchange tower, 1 harbour exchange square, london, E14 9GE (1 page) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Memorandum and Articles of Association (9 pages) |
| 12 July 2001 | Memorandum and Articles of Association (9 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Company name changed forceplain LIMITED\certificate issued on 04/07/01 (2 pages) |
| 4 July 2001 | Company name changed forceplain LIMITED\certificate issued on 04/07/01 (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Incorporation (13 pages) |
| 18 April 2001 | Incorporation (13 pages) |