| Company Name | Sunbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035277 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 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 | Dr David Selim Gabbay |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Winnington Road Hampstead London N2 0TS |
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 07 June 2016) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Church Mount London N2 0RW |
| Secretary Name | Mr Paul William Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH |
| Director Name | Mr Paul William Nicholson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | oandh.com |
|---|---|
| Telephone | 020 74788555 |
| Telephone region | London |
Location
| Registered Address | 25-28 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 April 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 October 2013 | Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 13 March 2012 | Director's details changed for Dr David Selim Gabbay on 12 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Dr David Selim Gabbay on 12 March 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 14 April 2010 | Termination of appointment of Paul Nicholson as a director (1 page) |
| 14 April 2010 | Termination of appointment of Paul Nicholson as a director (1 page) |
| 14 April 2010 | Termination of appointment of Paul Nicholson as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Paul Nicholson as a secretary (1 page) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Registered office address changed from 11-14 Grafton Street London W1S 4EW on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 11-14 Grafton Street London W1S 4EW on 19 January 2010 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 6 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 23 September 2008 | Director's change of particulars / eli shahmoon / 16/09/2008 (1 page) |
| 23 September 2008 | Director's change of particulars / eli shahmoon / 16/09/2008 (1 page) |
| 17 September 2008 | Director's change of particulars / david gabbay / 16/09/2008 (1 page) |
| 17 September 2008 | Director's change of particulars / david gabbay / 16/09/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / eli shahmoon / 18/06/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / eli shahmoon / 18/06/2008 (1 page) |
| 21 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 8 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 15 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 28 July 2005 | New director appointed (4 pages) |
| 28 July 2005 | New director appointed (4 pages) |
| 21 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Resolutions
|
| 12 March 2004 | New director appointed (5 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New director appointed (5 pages) |
| 12 March 2004 | New director appointed (7 pages) |
| 12 March 2004 | Resolutions
|
| 12 March 2004 | New director appointed (7 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 120 east road london N1 6AA (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 120 east road london N1 6AA (1 page) |
| 5 February 2004 | Incorporation (17 pages) |
| 5 February 2004 | Incorporation (17 pages) |