| Company Name | Sunbal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07291756 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 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 | Uwe Seeger |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 27b Waldweg Uhldingen Muehlhofen 88690 |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Uwe Seeger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 28 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 28 February 2013 (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 11 August 2011 (1 page) |
| 30 June 2011 | Secretary's details changed for Oxden Limited on 1 March 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Oxden Limited on 1 March 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Secretary's details changed for Oxden Limited on 1 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 2 March 2011 (1 page) |
| 1 March 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 1 March 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|