| Company Name | Sunningdale Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07044022 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 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 | Mr David Stephen Goldman |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road Finchley London N12 9RT |
| Director Name | Mrs Melissa Goldman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road Finchley London N12 9RT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Pyramid House 954 High Road Finchley London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Stephen Goldman 50.00% Ordinary |
|---|---|
| 50 at £1 | Melissa Goldman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Current Liabilities | £4,818 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2018 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road Finchley London N12 9RT on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road Finchley London N12 9RT on 19 October 2016 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Register inspection address has been changed to 2 Sunningdale Close Stanmore Middlesex HA7 3QL (1 page) |
| 20 October 2014 | Register inspection address has been changed to 2 Sunningdale Close Stanmore Middlesex HA7 3QL (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 August 2013 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 29 August 2013 (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 November 2010 | Statement of capital following an allotment of shares on 15 October 2009
|
| 3 November 2010 | Statement of capital following an allotment of shares on 15 October 2009
|
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2009 | Appointment of Mrs Melissa Goldman as a director (2 pages) |
| 21 December 2009 | Appointment of Mrs Melissa Goldman as a director (2 pages) |
| 21 December 2009 | Appointment of Mr David Stephen Goldman as a director (2 pages) |
| 21 December 2009 | Appointment of Mr David Stephen Goldman as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 October 2009 | Incorporation (31 pages) |
| 15 October 2009 | Incorporation (31 pages) |