London
W1J 6LH
Secretary Name | Sunley Securities Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Mr Richard James Sunley Tice |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 20 Berkeley Square London W1J 6LH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at 1 | Sunley Holdings PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
13 May 2009 | Application for striking-off (1 page) |
9 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
27 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
11 October 2006 | Director resigned (1 page) |
27 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
23 March 2005 | Director's particulars changed (1 page) |
28 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 July 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
28 July 2004 | Return made up to 08/05/04; full list of members
|
5 July 2003 | Particulars of mortgage/charge (7 pages) |
5 July 2003 | Particulars of mortgage/charge (4 pages) |
5 July 2003 | Particulars of mortgage/charge (4 pages) |
9 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Incorporation (17 pages) |