| Company Name | Sunbark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07397594 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Rukeya Haque |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 January 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4-6 Greatorex Street London E1 5NF |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Mr Shiraj Mohammed Haque |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Pritchards Road London E2 9AP |
Location
| Registered Address | 4-6 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rukeya Haque 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Registered office address changed from 5 Old Montague Street London E1 5NL to 4-6 Greatorex Street London E1 5NF on 4 November 2014 (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from 5 Old Montague Street London E1 5NL to 4-6 Greatorex Street London E1 5NF on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2014 | Registered office address changed from 5 Old Montague Street London E1 5NL to 4-6 Greatorex Street London E1 5NF on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 23 May 2013 | Termination of appointment of Shiraj Haque as a director (1 page) |
| 23 May 2013 | Termination of appointment of Shiraj Haque as a director (1 page) |
| 23 May 2013 | Appointment of Mrs Rukeya Haque as a director (2 pages) |
| 23 May 2013 | Appointment of Mrs Rukeya Haque as a director (2 pages) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 March 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Appointment of Mr Shiraj Mohammed Haque as a director (2 pages) |
| 24 March 2011 | Appointment of Mr Shiraj Mohammed Haque as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 24 March 2011 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 5 October 2010 | Incorporation (32 pages) |
| 5 October 2010 | Incorporation (32 pages) |