Company NameSunthree Limited
Company StatusDissolved
Company Number07128880
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 3 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jianchu Huang
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Montagu Road
Hendon
London
NW4 3ER
Secretary NameMs Jing Jinna Wu
StatusClosed
Appointed19 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address7 Montagu Road
Hendon
London
NW4 3ER

Location

Registered Address7 Montagu Road
London
NW4 3ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

1 at £1Jianchu Joel Huang & Jing Wu
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018First Gazette notice for voluntary strike-off (1 page)
20 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 October 2018Application to strike the company off the register (1 page)
13 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
4 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
(4 pages)
24 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
(4 pages)
24 January 2016Director's details changed for Mr Jianchu Joel Huang on 4 July 2015 (2 pages)
24 January 2016Director's details changed for Mr Jianchu Joel Huang on 4 July 2015 (2 pages)
13 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
20 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
30 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
23 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
12 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)