| Company Name | Sunexcel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08181230 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Andre Percy Brummer |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS |
Location
| Registered Address | C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andre Brummer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,059 |
| Cash | £1,059 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 15 September 2015 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 14 May 2015 | Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 14 May 2015 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 2 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 4 October 2012 | Registered office address changed from C/O Aidhan Accountancy 4 Bloomsbury Square Office 23 London WC1A 2RL United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from C/O Aidhan Accountancy 4 Bloomsbury Square Office 23 London WC1A 2RL United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from C/O Aidhan Accountancy 4 Bloomsbury Square Office 23 London WC1A 2RL United Kingdom on 4 October 2012 (1 page) |
| 16 August 2012 | Incorporation
|
| 16 August 2012 | Incorporation
|