London
W1J 6LH
Secretary Name | Sunley Securities Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Mrs Anabel Mary Louise Knight |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leckhampstead Manor Leckhampstead Newbury RG20 8QR |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4th Floor 20 Berkeley Square London W1J 6LH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
9.5k at £0.1 | Sunley Family LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,429,757 |
Cash | £59,116 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2013 | Application to strike the company off the register (3 pages) |
17 January 2013 | Application to strike the company off the register (3 pages) |
13 November 2012 | Resolutions
|
13 November 2012 | Resolutions
|
13 November 2012 | Solvency Statement dated 24/10/12 (1 page) |
13 November 2012 | Statement by Directors (1 page) |
13 November 2012 | Statement of capital on 13 November 2012
|
13 November 2012 | Statement of capital on 13 November 2012
|
13 November 2012 | Statement by directors (1 page) |
13 November 2012 | Solvency statement dated 24/10/12 (1 page) |
24 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
27 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 February 2009 | Return made up to 11/09/08; full list of members (3 pages) |
4 February 2009 | Return made up to 11/09/08; full list of members (3 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (4 pages) |
13 November 2007 | New director appointed (4 pages) |
20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 October 2006 | Resolutions
|
13 October 2006 | Ad 29/09/06--------- £ si [email protected]=946 £ ic 1/947 (2 pages) |
13 October 2006 | Ad 29/09/06--------- £ si [email protected]=946 £ ic 1/947 (2 pages) |
13 October 2006 | Resolutions
|
13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Incorporation (17 pages) |
11 September 2006 | Incorporation (17 pages) |
11 September 2006 | Secretary resigned (1 page) |