Company NameSunset Systems Limited
Company StatusDissolved
Company Number05999719
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 5 months ago)
Dissolution Date12 October 2010 (13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Henry Adetokunbo Enitan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleInformation Tech
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 Northpoint Sherman Road
Bromley
Kent
BR1 3JN
Secretary NameMr Eze Gbenga Faturoti
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Acanthus Drive
Bermondsey
London
SE1 5HH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressFlat 17 Northpoint Sherman Road
Bromley
Kent
BR1 3JN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,969
Cash£5,567
Current Liabilities£3,528

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010Registered office address changed from Flat 5 Southridge 33 Bromley Common Bromley Kent BR2 9LT on 8 September 2010 (1 page)
8 September 2010Registered office address changed from Flat 5 Southridge 33 Bromley Common Bromley Kent BR2 9LT on 8 September 2010 (1 page)
8 September 2010Registered office address changed from Flat 5 Southridge 33 Bromley Common Bromley Kent BR2 9LT on 8 September 2010 (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
18 June 2010Application to strike the company off the register (2 pages)
18 June 2010Application to strike the company off the register (2 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 1
(4 pages)
23 November 2009Director's details changed for Henry Enitan on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Henry Enitan on 20 November 2009 (2 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 1
(4 pages)
1 September 2009Registered office changed on 01/09/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page)
1 September 2009Registered office changed on 01/09/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page)
20 April 2009Registered office changed on 20/04/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page)
20 April 2009Registered office changed on 20/04/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page)
8 April 2009Registered office changed on 08/04/2009 from 9 farriers close ocotal way swindon wiltshire SN1 2QU (1 page)
8 April 2009Registered office changed on 08/04/2009 from 9 farriers close ocotal way swindon wiltshire SN1 2QU (1 page)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007Return made up to 15/11/07; full list of members (2 pages)
21 November 2007Return made up to 15/11/07; full list of members (2 pages)
27 April 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 April 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 April 2007Director's particulars changed (1 page)
16 April 2007Director's particulars changed (1 page)
23 March 2007Registered office changed on 23/03/07 from: 50 vauban estate london SE16 3QU (1 page)
23 March 2007Registered office changed on 23/03/07 from: 50 vauban estate london SE16 3QU (1 page)
22 December 2006New director appointed (1 page)
22 December 2006New director appointed (1 page)
22 December 2006Registered office changed on 22/12/06 from: 58 croft road swindon wiltshire SN1 4DW (1 page)
22 December 2006Registered office changed on 22/12/06 from: 58 croft road swindon wiltshire SN1 4DW (1 page)
22 December 2006New secretary appointed (1 page)
22 December 2006New secretary appointed (1 page)
23 November 2006Registered office changed on 23/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
23 November 2006Registered office changed on 23/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Secretary resigned (1 page)
15 November 2006Incorporation (9 pages)
15 November 2006Incorporation (9 pages)