Sunhotels Ltd

Company Name	Sunhotels Ltd
Company Status	Active
Company Number	04390392
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mr Ellis David Rosen
Nationality	British
Status	Current
Appointed	08 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2, 509 St Kilda Road Melbourne Victoria 3004 Australia

Director Name	John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	06 August 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	Victoria, Australia
Correspondence Address	Level 2 509 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	Spain
Correspondence Address	338 - C/O Webbeds Ltd 14th Floor Euston Road London NW1 3BT

Director Name	Mr Tony Ristevski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	16 July 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	Australia
Correspondence Address	338 - C/O Webbeds Ltd 14th Floor Euston Road London NW1 3BT

Director Name	Per Georg Braathen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Tour Operator
Country of Residence	Norway
Correspondence Address	Abbedisvigen 4 Oslo 0280 Norway

Director Name	Mr Kenneth Karlsson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Tour Operator
Country of Residence	Spain
Correspondence Address	10 Calle Aguila Calvia Mallorca 07181

Director Name	Lars Thuesen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	Osama Wagdi Mohamed Mosaad
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 October 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Shatha Tower Level 17 Suite 1714-1715 Dubai Media City Dubai United Arab Emirates

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Culver Road St. Albans Hertfordshire AL1 4EB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	sunhotels.net

Location

Registered Address	338 - C/O Webbeds Ltd 14th Floor Euston Road London NW1 3BT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1000 at £1	Webbeds Holding Co. Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,485
Cash	£1,075,277
Current Liabilities	£8,470,869

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

8 January 2024	Confirmation statement made on 15 November 2023 with no updates (3 pages)
5 October 2023	Accounts for a small company made up to 31 March 2022 (29 pages)
18 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 March 2021 (29 pages)
18 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
16 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Nigel Peter Horne as a director on 30 June 2021 (1 page)
24 June 2021	Accounts for a small company made up to 30 June 2020 (25 pages)
14 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
26 November 2020	Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
2 October 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
5 April 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 July 2018	Appointment of Mr Tony Ristevski as a director on 16 July 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
26 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Marco Torrente as a director on 14 July 2017 (2 pages)
25 July 2017	Termination of appointment of Osama Wagdi Mohamed Mosaad as a director on 14 July 2017 (1 page)
25 July 2017	Appointment of Mr Marco Torrente as a director on 14 July 2017 (2 pages)
25 July 2017	Termination of appointment of Osama Wagdi Mohamed Mosaad as a director on 14 July 2017 (1 page)
20 March 2017	Full accounts made up to 30 June 2016 (17 pages)
20 March 2017	Full accounts made up to 30 June 2016 (17 pages)
15 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 30 June 2015 (16 pages)
16 August 2016	Full accounts made up to 30 June 2015 (16 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (7 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (7 pages)
2 September 2015	Termination of appointment of Kenneth Karlsson as a director on 31 July 2015 (1 page)
2 September 2015	Appointment of Mr Nigel Horne as a director on 31 July 2015 (2 pages)
2 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (8 pages)
2 September 2015	Appointment of Mr Nigel Horne as a director on 31 July 2015 (2 pages)
2 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (8 pages)
2 September 2015	Termination of appointment of Kenneth Karlsson as a director on 31 July 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
27 March 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
12 November 2014	Appointment of John Guscic as a director on 6 August 2014 (3 pages)
12 November 2014	Appointment of John Guscic as a director on 6 August 2014 (3 pages)
12 November 2014	Appointment of John Guscic as a director on 6 August 2014 (3 pages)
5 November 2014	Termination of appointment of Per Georg Braathen as a director on 24 September 2014 (2 pages)
5 November 2014	Appointment of Osama Wagdi Mohamed Mosaad as a director on 24 October 2014 (3 pages)
5 November 2014	Appointment of Osama Wagdi Mohamed Mosaad as a director on 24 October 2014 (3 pages)
5 November 2014	Termination of appointment of Per Georg Braathen as a director on 24 September 2014 (2 pages)
21 July 2014	Appointment of Mr John Guscic as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr John Guscic as a director on 1 July 2014 (2 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (7 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (7 pages)
21 July 2014	Appointment of Mr John Guscic as a director on 1 July 2014 (2 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10 (6 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
19 September 2013	Director's details changed for Kenneth Karlsson on 30 November 2012 (2 pages)
19 September 2013	Director's details changed for Kenneth Karlsson on 30 November 2012 (2 pages)
27 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Per Georg Braathen on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Per Georg Braathen on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Kenneth Karlsson on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Kenneth Karlsson on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Per Georg Braathen on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Kenneth Karlsson on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2009	Return made up to 23/08/09; full list of members (4 pages)
22 September 2009	Return made up to 23/08/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 October 2008	Return made up to 23/08/08; full list of members (4 pages)
27 October 2008	Return made up to 23/08/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 23/08/07; full list of members (2 pages)
7 November 2007	Return made up to 23/08/07; full list of members (2 pages)
7 November 2007	Director's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2006	Return made up to 23/08/06; full list of members (3 pages)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 23/08/06; full list of members (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: 49 avril way highams park london E4 9HS (1 page)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 49 avril way highams park london E4 9HS (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
23 August 2005	Return made up to 23/08/05; full list of members (3 pages)
23 August 2005	Return made up to 23/08/05; full list of members (3 pages)
5 May 2005	Return made up to 08/03/05; full list of members (3 pages)
5 May 2005	Return made up to 08/03/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 April 2004	Return made up to 08/03/04; full list of members (7 pages)
26 April 2004	Return made up to 08/03/04; full list of members (7 pages)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
5 November 2002	Ad 18/10/02--------- Â£ si 898@1=898 Â£ ic 102/1000 (2 pages)
5 November 2002	Ad 18/10/02--------- Â£ si 898@1=898 Â£ ic 102/1000 (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Ad 08/03/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 April 2002	Ad 08/03/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 April 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
8 March 2002	Incorporation (14 pages)
8 March 2002	Incorporation (14 pages)

Sunhotels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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