Company NameSundawn Limited
Company StatusDissolved
Company Number07831091
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rahul Mehta
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(5 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months (closed 07 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20 17 Bramah Road
London
SW9 6FQ
Secretary NameM & M Registrars Limited (Corporation)
StatusClosed
Appointed20 April 2012(5 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months (closed 07 February 2023)
Correspondence AddressSuite 3 Level 5
Berkeley Square House Berkeley Square
London
W1J 6BY
Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 South Hill Road
Gravesend
Kent
DA12 1JX

Location

Registered AddressLevel 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rahul Mehta
100.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

7 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022First Gazette notice for voluntary strike-off (1 page)
14 November 2022Application to strike the company off the register (1 page)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
17 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
17 August 2021Confirmation statement made on 17 August 2021 with updates (4 pages)
3 August 2021Notification of Platinum Global Corporation Limited as a person with significant control on 24 June 2021 (2 pages)
3 August 2021Confirmation statement made on 3 August 2021 with updates (4 pages)
3 August 2021Cessation of Shore Technologies Lp as a person with significant control on 24 June 2021 (1 page)
3 August 2021Cessation of Carlson Investments S.A. as a person with significant control on 27 May 2021 (1 page)
3 August 2021Notification of Shore Technologies Lp as a person with significant control on 27 May 2021 (2 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
27 November 2019Cessation of Andrew Baker as a person with significant control on 26 November 2019 (1 page)
27 November 2019Notification of Carlson Investments S.A. as a person with significant control on 26 November 2019 (2 pages)
26 November 2019Statement of capital following an allotment of shares on 26 November 2019
  • GBP 220,250
(3 pages)
29 October 2019Micro company accounts made up to 30 November 2018 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 February 2017Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 28 February 2017 (1 page)
28 February 2017Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 28 February 2017 (1 page)
20 February 2017Second filing of Confirmation Statement dated 01/11/2016 (14 pages)
20 February 2017Second filing of Confirmation Statement dated 01/11/2016 (14 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
26 July 2016Director's details changed for Rahul Mehta on 10 June 2016 (2 pages)
26 July 2016Director's details changed for Rahul Mehta on 10 June 2016 (2 pages)
12 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
6 January 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
19 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
23 January 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
23 January 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 April 2012Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 20 April 2012 (1 page)
20 April 2012Appointment of Rahul Mehta as a director (2 pages)
20 April 2012Registered office address changed from , 122 - 126, Tooley Street, London, SE1 2TU, United Kingdom on 20 April 2012 (1 page)
20 April 2012Appointment of M & M Registrars Limited as a secretary (2 pages)
20 April 2012Termination of appointment of Brian Wadlow as a director (1 page)
20 April 2012Registered office address changed from , 122 - 126, Tooley Street, London, SE1 2TU, United Kingdom on 20 April 2012 (1 page)
20 April 2012Termination of appointment of Brian Wadlow as a director (1 page)
20 April 2012Appointment of M & M Registrars Limited as a secretary (2 pages)
20 April 2012Appointment of Rahul Mehta as a director (2 pages)
20 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
(3 pages)
1 November 2011Incorporation (32 pages)
1 November 2011Incorporation (32 pages)