| Company Name | Sunny Lodge (Number 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04884994 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Grahame Keith Cohen |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Sunnylodge 33a Sunningfields Road Hendon NW4 4QY |
| Director Name | Mr Richard Colin Cohen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Secretary Name | Richard Colin Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Old Stables The Green Letchmore Heath Herts WD25 8ES |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Sunny Lodge (Management) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 22 December 2011 | Annual return made up to 2 September 2011 Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 2 September 2011 Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 2 September 2011 Statement of capital on 2011-12-22
|
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 17 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 17 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 17 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 14 January 2010 | Director's details changed for Richard Colin Cohen on 17 July 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Richard Colin Cohen on 17 July 2009 (6 pages) |
| 8 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (18 pages) |
| 8 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (18 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from, 55 deacons hill road, elstree, herts, WD6 3HZ (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from, 55 deacons hill road, elstree, herts, WD6 3HZ (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from, c/o landau and cohen, grosvenor house 1 high street, edgware, middlesex, HA8 7TA (1 page) |
| 16 February 2009 | Return made up to 15/12/08; full list of members (10 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from, c/o landau and cohen, grosvenor house 1 high street, edgware, middlesex, HA8 7TA (1 page) |
| 16 February 2009 | Return made up to 15/12/08; full list of members (10 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 28 September 2007 | Return made up to 02/09/07; full list of members (7 pages) |
| 28 September 2007 | Return made up to 02/09/07; full list of members (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 12 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 22 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 02/09/04; full list of members
|
| 12 October 2004 | Ad 02/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 October 2004 | Ad 02/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | New secretary appointed;new director appointed (3 pages) |
| 11 September 2003 | New secretary appointed;new director appointed (3 pages) |
| 11 September 2003 | New director appointed (3 pages) |
| 11 September 2003 | New director appointed (3 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Incorporation (17 pages) |
| 2 September 2003 | Incorporation (17 pages) |