| Company Name | Sunbeatz Ibiza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07860990 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Rodney Hearn |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
| Director Name | Bridge Thompson Atterbury |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
| Director Name | Mr Darren Paul Beer |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
| Director Name | Mr Elliott Lincoln Wilkinson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Location
| Registered Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bridge Thompson Atterbury 25.00% Ordinary |
|---|---|
| 1 at £1 | Darren Paul Beer 25.00% Ordinary |
| 1 at £1 | Elliott Lincoln Wilkinson 25.00% Ordinary |
| 1 at £1 | Micky Rodney Hearn 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,221 |
| Cash | £27,378 |
| Current Liabilities | £23,157 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 December 2015 | Registered office address changed from Flat 48 William Court 36 Chalfont Road London SE25 4FG to Provident House Burrell Row Beckenham Kent BR3 1AT on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from Flat 48 William Court 36 Chalfont Road London SE25 4FG to Provident House Burrell Row Beckenham Kent BR3 1AT on 23 December 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Director's details changed for Mr Michael Rodney Hearn on 3 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Darren Paul Beer on 3 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Darren Paul Beer on 3 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Michael Rodney Hearn on 3 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Michael Rodney Hearn on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Bridge Thompson Atterbury on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Elliott Lincoln Wilkinson on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Bridge Thompson Atterbury on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Elliott Lincoln Wilkinson on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Bridge Thompson Atterbury on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Bridge Thompson Atterbury on 3 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from 221-224 Beckenham Road Country House Beckenham Kent BR3 4UE to Flat 48 William Court 36 Chalfont Road London SE25 4FG on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 221-224 Beckenham Road Country House Beckenham Kent BR3 4UE to Flat 48 William Court 36 Chalfont Road London SE25 4FG on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Bridge Thompson Atterbury on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Elliott Lincoln Wilkinson on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Elliott Lincoln Wilkinson on 3 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from 221-224 Beckenham Road Country House Beckenham Kent BR3 4UE to Flat 48 William Court 36 Chalfont Road London SE25 4FG on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Bridge Thompson Atterbury on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Elliott Lincoln Wilkinson on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Elliott Lincoln Wilkinson on 3 December 2014 (2 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Director's details changed for Mr Elliott Lincoln Wilkinson on 9 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Elliott Lincoln Wilkinson on 9 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Elliott Lincoln Wilkinson on 9 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Bridge Thompson Atterbury on 9 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Bridge Thompson Atterbury on 9 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Bridge Thompson Atterbury on 9 December 2013 (2 pages) |
| 26 November 2013 | Registered office address changed from 90 Harrowgate Road London E9 5ED United Kingdom on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 90 Harrowgate Road London E9 5ED United Kingdom on 26 November 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Incorporation (53 pages) |
| 25 November 2011 | Incorporation (53 pages) |