| Company Name | Sunset Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154921 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Stanley Edward Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | St.Kitts And Nevis |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Nevis |
| Correspondence Address | Newcastle Village, St. James Parish Newcastle Nevis West Indies |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 18 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 June 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 28 June 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 January 2011 | Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD on 25 January 2011 (1 page) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 25 June 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 25 June 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 3 June 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 17 June 2009 | Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,1ST; Street was: john humphries house, room 304, now: floor meridian house, royal hill; Area was: 4-10 stockwell street, greenwich, now: greenwich; Post Code was: SE10 9JN, now: SE10 8RD; Country was: , now: united kingdom (1 page) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 24 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 5 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 14 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 16 June 2004 | Incorporation (13 pages) |
| 16 June 2004 | Incorporation (13 pages) |