Sydenham
London
SE26 6NB
Secretary Name | Kate Rose |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Panmure Road London SE26 6NB |
Website | www.sunred.co.uk |
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Telephone | 020 86138333 |
Telephone region | London |
Registered Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
1 at £1 | Mr George Anthony Rose 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£89,844 |
Current Liabilities | £89,844 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2015 | Voluntary strike-off action has been suspended (1 page) |
19 February 2015 | Voluntary strike-off action has been suspended (1 page) |
20 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | Application to strike the company off the register (3 pages) |
23 December 2014 | Application to strike the company off the register (3 pages) |
11 November 2014 | Registered office address changed from Suite 2 B County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from Suite 2 B County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
24 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
12 December 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
12 December 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 October 2007 | Registered office changed on 15/10/07 from: 1 ringstead buildings ringstead road catford london SE6 2BN (1 page) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 October 2007 | Registered office changed on 15/10/07 from: 1 ringstead buildings ringstead road catford london SE6 2BN (1 page) |
30 August 2007 | Return made up to 13/12/06; full list of members
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30 August 2007 | Return made up to 13/12/06; full list of members
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21 July 2007 | Secretary's particulars changed (1 page) |
21 July 2007 | Director's particulars changed (1 page) |
21 July 2007 | Secretary's particulars changed (1 page) |
21 July 2007 | Director's particulars changed (1 page) |
21 July 2007 | Registered office changed on 21/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
21 July 2007 | Registered office changed on 21/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2005 | Incorporation (14 pages) |
13 December 2005 | Incorporation (14 pages) |