Company NameSunrose Services Ltd
Company StatusDissolved
Company Number07468417
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 3 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Marika Gargano
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityItalian
StatusClosed
Appointed29 September 2017(6 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 07 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Basinghall Street
17th Floor, City Tower
London
EC2V 5DE
Director NameMrs Jane Lepori
Date of BirthDecember 1976 (Born 47 years ago)
NationalitySwiss
StatusResigned
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address17 Via Probello
Pregassona
Ticino
6963
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed13 December 2010(same day as company formation)
Correspondence AddressWestbury 2nd Floor
145-157 St John Street
London
EC1V 4PY

Contact

Telephone01460 279900
Telephone regionChard

Location

Registered Address40 Basinghall Street
17th Floor, City Tower
London
EC2V 5DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jane Lepori
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
15 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 October 2019Application to strike the company off the register (1 page)
9 October 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
8 October 2019Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
7 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019Amended total exemption full accounts made up to 31 December 2013 (10 pages)
6 March 2019Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019 (1 page)
14 February 2019Amended total exemption full accounts made up to 31 December 2015 (9 pages)
14 February 2019Amended total exemption full accounts made up to 31 December 2012 (10 pages)
14 February 2019Amended total exemption full accounts made up to 31 December 2016 (11 pages)
14 February 2019Amended total exemption full accounts made up to 31 December 2011 (9 pages)
14 February 2019Amended total exemption full accounts made up to 31 December 2014 (9 pages)
7 February 2019Total exemption full accounts made up to 31 December 2017 (7 pages)
5 November 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
20 December 2017Director's details changed for Mrs Marika Gargano on 1 November 2017 (2 pages)
20 December 2017Director's details changed for Mrs Marika Gargano on 1 November 2017 (2 pages)
29 September 2017Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to One Aldgate London EC3N 1RE on 29 September 2017 (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017Termination of appointment of Jane Lepori as a director on 29 September 2017 (1 page)
29 September 2017Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to One Aldgate London EC3N 1RE on 29 September 2017 (1 page)
29 September 2017Appointment of Mrs Marika Gargano as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Jane Lepori as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mrs Marika Gargano as a director on 29 September 2017 (2 pages)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
13 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
7 November 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 November 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 July 2014Termination of appointment of Westco Directors Ltd as a director (1 page)
11 July 2014Termination of appointment of Westco Directors Ltd as a director (1 page)
10 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
10 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)