Sun Holdings (UK) Limited

Company Name	Sun Holdings (UK) Limited
Company Status	Dissolved
Company Number	04458585
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Vassileios Kertsikoff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Status	Closed
Appointed	03 August 2006(4 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 26 September 2017)
Role	Businessman
Country of Residence	Greece
Correspondence Address	49 Eleftheriou Venizelou St Philothei Athens Greece

Director Name	George Emmanuel Krossaniotakis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Grenehurst Park Capel Surrey RH5 5GA

Director Name	Mr Angelos Saliaris
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	7 Pitta Street Mortero Nea Erythrea Athens Foreign

Secretary Name	Mrs Rosemary Joy Kroussaniotakis
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grenehurst Park Capel Surrey RH5 5GA

Director Name	Aristides Doxiadis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Zakynthou 2d Kifisia Athens Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ansal-enterprises.com

Location

Registered Address	83 Arkley Barnet 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

Financials

Year	2012
Net Worth	£181,543
Cash	£30
Current Liabilities	£16,645

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 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 EUR 29,732 GBP 100 (4 pages)
2 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 EUR 29,732 GBP 100 (4 pages)
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 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 EUR 29,732 GBP 100 (4 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 EUR 29,732 GBP 100 (4 pages)
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)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 EUR 29,732 GBP 100 (4 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 EUR 29,732 GBP 100 (4 pages)
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)
1 August 2013	Termination of appointment of Aristides Doxiadis as a director (1 page)
1 August 2013	Termination of appointment of Aristides Doxiadis as a director (1 page)
24 April 2013	Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP on 24 April 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)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 July 2010	Director's details changed for Aristides Doxiadis on 7 June 2010 (2 pages)
12 July 2010	Director's details changed for Vassileios Kertsikoff on 5 June 2010 (2 pages)
12 July 2010	Director's details changed for Aristides Doxiadis on 7 June 2010 (2 pages)
12 July 2010	Director's details changed for Vassileios Kertsikoff on 5 June 2010 (2 pages)
12 July 2010	Director's details changed for Vassileios Kertsikoff on 5 June 2010 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Aristides Doxiadis on 7 June 2010 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
15 February 2010	Termination of appointment of Rosemary Kroussaniotakis as a secretary (1 page)
15 February 2010	Termination of appointment of Rosemary Kroussaniotakis as a secretary (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 June 2009	Return made up to 11/06/09; full list of members (4 pages)
27 June 2009	Return made up to 11/06/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 July 2008	Return made up to 11/06/08; no change of members (7 pages)
11 July 2008	Return made up to 11/06/08; no change of members (7 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)
5 September 2007	Return made up to 11/06/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2007	Return made up to 11/06/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Resolutions RES13 ‐ Transfer of shares 03/08/06 (1 page)
10 October 2006	Resolutions RES13 ‐ Transfer of shares 03/08/06 (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 August 2006	Return made up to 11/06/06; full list of members (7 pages)
23 August 2006	Return made up to 11/06/06; full list of members (7 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 4 town end house high street kingston upon thames surrey KT1 1NA (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 4 town end house high street kingston upon thames surrey KT1 1NA (1 page)
28 June 2005	Return made up to 11/06/05; no change of members (7 pages)
28 June 2005	Return made up to 11/06/05; no change of members (7 pages)
3 August 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
3 August 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
26 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 July 2004	Return made up to 11/06/04; no change of members (7 pages)
8 July 2004	Return made up to 11/06/04; no change of members (7 pages)
23 October 2003	Return made up to 11/06/03; full list of members; amend (6 pages)
23 October 2003	Return made up to 11/06/03; full list of members; amend (6 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2002	Eur nc 0/62976 13/08/02 (1 page)
17 December 2002	Ad 13/08/02--------- eur si 14866@2=29732 eur ic 0/29732 (2 pages)
17 December 2002	Ad 13/08/02--------- eur si 14866@2=29732 eur ic 0/29732 (2 pages)
17 December 2002	Eur nc 0/62976 13/08/02 (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
15 July 2002	Ad 11/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2002	Ad 11/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
11 June 2002	Incorporation (13 pages)
11 June 2002	Incorporation (13 pages)

Sun Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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