| Company Name | Sunvista (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08650763 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2013(10 years, 8 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martyn Paul Haines |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 January 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 29 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
| Director Name | Mr Daniel Thomas Lascelles Whyke |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Corporate Finance Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Charterhouse Mews London EC1M 6BB |
Location
| Registered Address | Unit 29 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martyn Paul Haines 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 25 October 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 July 2015 | Director's details changed for Mr Martyn Paul Haines on 24 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mr Martyn Paul Haines on 24 July 2015 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 20 April 2015 | Termination of appointment of Daniel Whyke as a director on 20 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Daniel Whyke as a director on 20 April 2015 (1 page) |
| 7 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Unit 29 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Unit 29 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 7 November 2014 (1 page) |
| 7 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Unit 29 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 7 November 2014 (1 page) |
| 6 November 2014 | Appointment of Mr Martyn Paul Haines as a director on 6 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mr Martyn Paul Haines as a director on 6 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mr Martyn Paul Haines as a director on 6 November 2014 (2 pages) |
| 14 August 2013 | Incorporation Statement of capital on 2013-08-14
|
| 14 August 2013 | Incorporation Statement of capital on 2013-08-14
|