| Company Name | Sun Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07746210 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2011(12 years, 8 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Christos Charalambides |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Used Technology Retailer |
| Country of Residence | England |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
| Secretary Name | Mrs Anthoulla Charalambides |
|---|---|
| Status | Closed |
| Appointed | 26 February 2012(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 11 April 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 May 2016 | Registered office address changed from 11 Crasswell Street Portsmouth Hampshire PO1 1HA to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 6 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from 11 Crasswell Street Portsmouth Hampshire PO1 1HA to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 6 May 2016 (2 pages) |
| 5 May 2016 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2016 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-10-12
|
| 3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Registered office address changed from 8 Hudson Close Liphook GU30 7UW Hampshire GU30 7UW United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 8 Hudson Close Liphook GU30 7UW Hampshire GU30 7UW United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 8 Hudson Close Liphook GU30 7UW Hampshire GU30 7UW United Kingdom on 5 March 2012 (1 page) |
| 26 February 2012 | Appointment of Mrs Anthoulla Charalambides as a secretary (1 page) |
| 26 February 2012 | Appointment of Mrs Anthoulla Charalambides as a secretary (1 page) |
| 19 August 2011 | Incorporation
|
| 19 August 2011 | Incorporation
|