| Company Name | Sunny Daycare Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07765530 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Miss Tasfa Hyacinth Thomas |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Sangley Road Catford London SE6 2JL |
| Secretary Name | Mr Rassan Thomas |
|---|---|
| Status | Closed |
| Appointed | 06 October 2015(4 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 28 Sangley Road Catford London SE6 2JH |
| Secretary Name | Iyata Tacia Reid |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 St Peter's Gardens Ladywell London SE13 7UW |
Contact
| Website | sunnydaycarenursery.org.uk |
|---|
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 800 at £1 | Miss Tasfa Thomas 80.00% Ordinary |
|---|---|
| 200 at £1 | Miss Iyata Reid 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,100 |
| Cash | £6,041 |
| Current Liabilities | £28,836 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (1 page) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 12 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 12 September 2017 | Change of details for Miss Tasfa Hyacinth Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Change of details for Miss Tasfa Hyacinth Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Appointment of Mr Rassan Thomas as a secretary on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Iyata Tacia Reid as a secretary on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr Rassan Thomas as a secretary on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Iyata Tacia Reid as a secretary on 6 October 2015 (1 page) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 November 2014 | Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 September 2013 | Registered office address changed from 28 Sangley Road Catford London SE6 2JH England on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 28 Sangley Road Catford London SE6 2JH England on 12 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Registered office address changed from 28 Sangley Road Catford London on 14 December 2012 (1 page) |
| 14 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Registered office address changed from 28 Sangley Road Catford London on 14 December 2012 (1 page) |
| 14 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Incorporation
|
| 7 September 2011 | Incorporation
|