Sunflash Ltd

Company Name	Sunflash Ltd
Company Status	Dissolved
Company Number	06436664
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Jan Vratny
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Czech
Status	Closed
Appointed	29 February 2016(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 19 July 2016)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Zajecicka 834/5 Praha 8 18400

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2804 Al Mureikhi Tower Sheik Zayed Road Dubai UAE

Director Name	Mr Demetrios David
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 February 2014(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4a Panagias Acheiropoiitou Lakatamia 2311

Director Name	Sambay Associates Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	161 Cleveland Way Stevenage Hertfordshire SG1 6BU

Secretary Name	Regent Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	1st Floor, Kestrel House Primett Road Stevenage Herts SG1 3EE

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Correspondence Address	2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£908
Cash	£100
Current Liabilities	£1,008

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Termination of appointment of Demetrios David as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Jan Vratny as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Demetrios David as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Jan Vratny as a director on 29 February 2016 (2 pages)
30 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 100 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 100 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015 (1 page)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 July 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 July 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 July 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 July 2014	Appointment of Mr Demetrios David as a director (2 pages)
2 July 2014	Termination of appointment of Damian Calderbank as a director (1 page)
2 July 2014	Termination of appointment of Damian Calderbank as a director (1 page)
2 July 2014	Appointment of Mr Demetrios David as a director (2 pages)
24 June 2014	Termination of appointment of Regent Secretarial Limited as a secretary (2 pages)
24 June 2014	Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
24 June 2014	Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Herts SG1 3EE on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
24 June 2014	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
24 June 2014	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2012 (5 pages)
24 June 2014	Termination of appointment of Regent Secretarial Limited as a secretary (2 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 June 2014	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
24 June 2014	Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Herts SG1 3EE on 24 June 2014 (2 pages)
24 June 2014	Restoration by order of the court (3 pages)
24 June 2014	Appointment of Corporate Secretaries Limited as a secretary (3 pages)
24 June 2014	Appointment of Corporate Secretaries Limited as a secretary (3 pages)
24 June 2014	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
24 June 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (14 pages)
24 June 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (14 pages)
24 June 2014	Restoration by order of the court (3 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2012 (5 pages)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
25 July 2011	Application to strike the company off the register (5 pages)
25 July 2011	Application to strike the company off the register (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
19 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
19 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for Regent Secretarial Limited on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Damian James Calderbank on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Damian James Calderbank on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Regent Secretarial Limited on 26 November 2009 (2 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
18 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2008	Return made up to 26/11/08; full list of members (3 pages)
1 December 2008	Return made up to 26/11/08; full list of members (3 pages)
28 November 2008	Gbp nc 1000/10000\26/11/07 (2 pages)
28 November 2008	Gbp nc 1000/10000\26/11/07 (2 pages)
7 November 2008	Director appointed mr damian james calderbank (1 page)
7 November 2008	Director appointed mr damian james calderbank (1 page)
7 November 2008	Appointment terminated director sambay associates LIMITED (1 page)
7 November 2008	Appointment terminated director sambay associates LIMITED (1 page)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

Sunflash Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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