Company NameSun Omega Ltd
Company StatusDissolved
Company Number07964662
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 2 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr David Long
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(2 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 16 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernhills House Foerster Chambers
Todd Street
Bury
Gtr Manchester
BL9 5BJ
Director NameMr John Alexander McLeod
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2012(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressFernhills House Foerster Chambers Todd Street
Bury Gtr Manchester
BL9 5BJ
Secretary NameMr William Aspinall
StatusResigned
Appointed29 May 2012(3 months after company formation)
Appointment Duration9 months (resigned 28 February 2013)
RoleCompany Director
Correspondence AddressFernhills Business Centre Foerster Chambers
Todd Street
Bury
Lancashire
BL9 5BJ

Location

Registered Address8 Three Bridges
Whites Grounds
London
SE1 3LA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

10 at £1John Alexandre Mcleod
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

16 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015Registered office address changed from 17 the Market Greenwich London Uk SE10 9HZ to 8 Three Bridges Whites Grounds London SE1 3LA on 27 August 2015 (1 page)
27 August 2015Registered office address changed from 17 the Market Greenwich London Uk SE10 9HZ to 8 Three Bridges Whites Grounds London SE1 3LA on 27 August 2015 (1 page)
23 April 2015Compulsory strike-off action has been suspended (1 page)
23 April 2015Compulsory strike-off action has been suspended (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
2 August 2014Compulsory strike-off action has been suspended (1 page)
2 August 2014Compulsory strike-off action has been suspended (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
28 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 April 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 10
(4 pages)
22 April 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 10
(4 pages)
19 April 2013Termination of appointment of William Aspinall as a secretary (1 page)
19 April 2013Termination of appointment of William Aspinall as a secretary (1 page)
22 February 2013Registered office address changed from Suite 36 Hatton Garden Holborn London Ec1 N8Pg England on 22 February 2013 (2 pages)
22 February 2013Registered office address changed from Suite 36 Hatton Garden Holborn London Ec1 N8Pg England on 22 February 2013 (2 pages)
30 May 2012Appointment of Mr William Aspinall as a secretary (2 pages)
30 May 2012Appointment of Mr William Aspinall as a secretary (2 pages)
21 May 2012Appointment of Mr David Long as a director (2 pages)
21 May 2012Termination of appointment of John Mcleod as a director (1 page)
21 May 2012Appointment of Mr David Long as a director (2 pages)
21 May 2012Termination of appointment of John Mcleod as a director (1 page)
24 February 2012Incorporation (24 pages)
24 February 2012Incorporation (24 pages)