Sunmac (UK) Limited

Company Name	Sunmac (UK) Limited
Director	Anwar Sabbudin
Company Status	Liquidation
Company Number	04475536
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Anwar Sabbudin
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	03 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years
Role	Accounts
Correspondence Address	230a Brigstock Road Thornton Heath Surrey CR7 7JD

Secretary Name	Farook Ahamed
Nationality	Indian
Status	Current
Appointed	07 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years
Role	Sales
Correspondence Address	230a Brigstock Road Thornton Heath Surrey CR7 7JD

Director Name	Mr Jayendra Jayantilal Parmar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	34 Waverley Road Harrow Middlesex HA2 9RD

Secretary Name	Syam Sundar Puli
Nationality	Indian
Status	Resigned
Appointed	22 April 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	332 Alexandra Avenue Harrow Middlesex HA2 9DB

Secretary Name	Suresh Kumar Mangalagiri
Nationality	Indian
Status	Resigned
Appointed	30 March 2005(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 April 2006)
Role	Company Director
Correspondence Address	94 Ellington Road Hounslow Middlesex TW3 4HY

Director Name	Venkateshwarlu Bhupathi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 May 2005(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	94 Ellington Road Hounslow Middlesex TW3 4HY

Secretary Name	Forward Consultants Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	1 Lancelot Parade Lancelot Road Wembley Middlesex HA0 2AJ

Location

Registered Address	Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2003
Net Worth	-£3,544
Cash	£282
Current Liabilities	£8,326

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Next Accounts Due	31 May 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	16 July 2016 (overdue)

Filing History

18 June 2010	Order of court to wind up (2 pages)
18 June 2010	Order of court to wind up (2 pages)
17 June 2010	Order of court - restore and wind up (2 pages)
17 June 2010	Order of court - restore and wind up (2 pages)
10 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
9 May 2006	Return made up to 02/07/05; full list of members (2 pages)
9 May 2006	Return made up to 02/07/05; full list of members (2 pages)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
13 September 2005	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2005	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
8 May 2004	Registered office changed on 08/05/04 from: 16 the grove kingsbury london NW9 0TN (1 page)
8 May 2004	Registered office changed on 08/05/04 from: 16 the grove kingsbury london NW9 0TN (1 page)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 October 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 2003	New secretary appointed (1 page)
4 October 2003	New secretary appointed (1 page)
6 January 2003	Registered office changed on 06/01/03 from: pentax house south hill avenue, south harrow middlesex HA2 0DU (1 page)
6 January 2003	Registered office changed on 06/01/03 from: pentax house south hill avenue, south harrow middlesex HA2 0DU (1 page)
3 January 2003	Ad 13/12/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 13/12/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
3 January 2003	Nc inc already adjusted 13/12/02 (1 page)
3 January 2003	Nc inc already adjusted 13/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Incorporation (10 pages)
2 July 2002	Incorporation (10 pages)

Sunmac (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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