Company NameSuunta Limited
Company StatusDissolved
Company Number07658374
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 11 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin Steptoe
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleChartered Electronic Engineer
Country of ResidenceEngland
Correspondence Address148 Sutton Court Road
London
W4 3HT
Secretary NameMr Kevin Steptoe
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address148 Sutton Court Road
London
W4 3HT

Contact

Websitewww.suunta.co.uk

Location

Registered Address148 Sutton Court Road
London
W4 3HT
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Financials

Year2013
Net Worth£29,290
Cash£32,804
Current Liabilities£40,913

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017Voluntary strike-off action has been suspended (1 page)
10 January 2017Voluntary strike-off action has been suspended (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
12 December 2016Application to strike the company off the register (3 pages)
12 December 2016Application to strike the company off the register (3 pages)
16 August 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 115
(7 pages)
16 August 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 115
(7 pages)
2 March 2016Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
2 March 2016Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
20 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 115
(4 pages)
20 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 115
(4 pages)
20 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 115
(4 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 September 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 115
(4 pages)
19 September 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 115
(4 pages)
19 September 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 115
(4 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 115
(4 pages)
10 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 115
(4 pages)
10 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 115
(4 pages)
8 August 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 115
(4 pages)
8 August 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 115
(4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 110
(4 pages)
23 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
23 August 2012Particulars of variation of rights attached to shares (2 pages)
23 August 2012Change of share class name or designation (2 pages)
23 August 2012Particulars of variation of rights attached to shares (2 pages)
23 August 2012Change of share class name or designation (2 pages)
23 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
23 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 110
(4 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
6 June 2011Incorporation (25 pages)
6 June 2011Incorporation (25 pages)