Bromley
BR1 1LR
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.sunmeltcare.co.uk |
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Registered Address | 26 Elmfield Road Bromley BR1 1LR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | James Burch 100.00% Ordinary |
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1 at £1 | James Burch 100.00% Ordinary |
Year | 2014 |
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Turnover | £1,790,325 |
Gross Profit | £1,790,325 |
Net Worth | £209,131 |
Cash | £301,258 |
Current Liabilities | £160,446 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
19 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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30 September 2015 | Appointment of Mr James Burch as a director on 7 January 2014 (2 pages) |
30 September 2015 | Appointment of Mr James Burch as a director on 7 January 2014 (2 pages) |
29 September 2015 | Termination of appointment of Andrew Simon Davis as a director on 8 January 2015 (1 page) |
29 September 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD to 26 Elmfield Road Bromley BR1 1LR on 29 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Andrew Simon Davis as a director on 8 January 2015 (1 page) |
29 September 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD to 26 Elmfield Road Bromley BR1 1LR on 29 September 2015 (1 page) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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