Suntera Canada Limited

Company Name	Suntera Canada Limited
Company Status	Dissolved
Company Number	05742238
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Uday Nabba Khemka
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Closed
Appointed	21 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	25 Eaton Square London SW1W 9DF

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 November 2009)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Mark David Akers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	East Copse Icehouse Wood Oxted Surrey RH8 9DW

Director Name	Steven Lowden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	CEO
Correspondence Address	1 Knightsbridge London SW1X 7UP

Director Name	Heidrun Monika Markham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	113 Peaches Close Cheam Surrey SM2 7BL

Secretary Name	Mr Mark David Akers
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	East Copse Icehouse Wood Oxted Surrey RH8 9DW

Director Name	Mr Sandeep Kamat
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Igor Marchenko
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Vavilova Street, 95, Apartment 53 Moscow 117335 Russia

Director Name	Ennio Sganzerla
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Via Saffi Aurelio 2d 37123 Verona Vr Italy

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£698,822
Current Liabilities	£6,180

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
7 April 2009	Appointment terminated director sandeep kamat (1 page)
6 April 2009	Return made up to 14/03/09; full list of members (5 pages)
26 March 2009	Director's change of particulars / uday khemka / 21/08/2007 (1 page)
16 January 2009	Appointment terminated director ennio sganzerla (1 page)
7 November 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Full accounts made up to 31 December 2006 (14 pages)
25 March 2008	Return made up to 14/03/08; no change of members (6 pages)
10 January 2008	Ad 20/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 October 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
9 September 2007	New director appointed (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
29 March 2007	Return made up to 14/03/07; full list of members (6 pages)
29 November 2006	Location of register of members (non legible) (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 50 broadway st james park london SW1H 0RG (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 50 broadway st james park london SW1H 0RG (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)

Suntera Canada Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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