| Company Name | Suntera Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970921 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sandeep Kamat |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Pensford Avenue Kew Surrey TW9 4HR |
| Director Name | Uday Harsh Khemka |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 August 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | A-6 Kalindi Colony New Delhi 110065 Foreign |
| Secretary Name | Edwin Coe Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 July 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 | 18 October 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 | Stephen Lowden |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | CEO |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Secretary Name | Mr Mark David Akers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 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 | Igor Marchenko |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 August 2007(10 months, 1 week 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(10 months, 1 week 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 | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
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 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Application for striking-off (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Appointment terminated director ennio sganzerla (1 page) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (6 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 January 2008 | Return made up to 18/10/07; full list of members (6 pages) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 19 October 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
| 3 October 2007 | New director appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New director appointed (2 pages) |
| 9 September 2007 | New director appointed (1 page) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | New director appointed (2 pages) |
| 29 November 2006 | Location of register of members (non legible) (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
| 18 October 2006 | Incorporation (14 pages) |