Chigwell
Essex
IG7 5BG
Secretary Name | Mr Pankaj Kumar Saul |
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Nationality | British |
Status | Current |
Appointed | 03 August 2005(same day as company formation) |
Role | Manager |
Correspondence Address | 11 Tudor Close Chigwell Essex IG7 5BG |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | www.sunbondmedia.com |
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Registered Address | AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
400 at £1 | Mr Virender Kumar Saul 40.00% Ordinary |
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400 at £1 | Rama Rani Saul 40.00% Ordinary |
200 at £1 | Pankaj Kumar Saul 20.00% Ordinary |
Year | 2014 |
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Net Worth | £76,855 |
Cash | £13,826 |
Current Liabilities | £260,987 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
2 October 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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24 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
8 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
6 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
4 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
15 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 22 August 2013 (1 page) |
22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 22 August 2013 (1 page) |
25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
21 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Mr Virender Kumar Saul on 3 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Virender Kumar Saul on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Secretary's details changed for Pankaj Kumar Saul on 3 August 2010 (1 page) |
12 August 2010 | Secretary's details changed for Pankaj Kumar Saul on 3 August 2010 (1 page) |
12 August 2010 | Secretary's details changed for Pankaj Kumar Saul on 3 August 2010 (1 page) |
12 August 2010 | Director's details changed for Mr Virender Kumar Saul on 3 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
16 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
16 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
8 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Secretary resigned (1 page) |
3 August 2005 | Incorporation (12 pages) |
3 August 2005 | Incorporation (12 pages) |