| Company Name | Sun Bioscience Corporation Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC336141 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 April 2008(16 years ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Directors
| LLP Designated Member Name | Olga Kuleshova |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 42-44 Bishopgate London EC2N 4AJ |
| LLP Designated Member Name | Mellini Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro 96960 |
| LLP Designated Member Name | Mr David William Slack |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 20 Hollin Lane Tromode Woods Douglas IM4 4TR |
| LLP Designated Member Name | First Clifton Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | First Floor Millennium House Victoria Road Douglas Isle Of Man |
| LLP Designated Member Name | Oaklawn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | Suite 6 Mill Mall Wickhams Cay Road Town Tortola Virgin Islands |
Location
| Registered Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 20 May 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Registered office address changed from 2 Purley Way Suit G 10.6 Lambard House London CR0 3JP United Kingdom on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 2 Purley Way Suit G 10.6 Lambard House London CR0 3JP United Kingdom on 27 January 2014 (1 page) |
| 12 June 2013 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG on 12 June 2013 (1 page) |
| 11 June 2013 | Annual return made up to 4 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2012 | Annual return made up to 4 June 2012 (3 pages) |
| 2 November 2012 | Member's details changed for Mellini Holdings Ltd on 2 November 2012 (2 pages) |
| 2 November 2012 | Member's details changed for Mellini Holdings Ltd on 2 November 2012 (2 pages) |
| 2 November 2012 | Member's details changed for Mellini Holdings Ltd on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 4 June 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 4 June 2012 (3 pages) |
| 19 October 2012 | Registered office address changed from Acts Global Ltd Unit 2 Baldwin Street St Lukes Islington London EC1V 9NU on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from Acts Global Ltd Unit 2 Baldwin Street St Lukes Islington London EC1V 9NU on 19 October 2012 (2 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2012 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ on 15 August 2012 (2 pages) |
| 15 August 2012 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ on 15 August 2012 (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 4 June 2011 (8 pages) |
| 2 August 2011 | Annual return made up to 4 June 2011 (8 pages) |
| 2 August 2011 | Annual return made up to 4 June 2011 (8 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 July 2010 | Appointment of Olga Kuleshova as a member (3 pages) |
| 22 July 2010 | Appointment of Olga Kuleshova as a member (3 pages) |
| 6 July 2010 | Termination of appointment of David Slack as a member (2 pages) |
| 6 July 2010 | Termination of appointment of David Slack as a member (2 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2010 | Annual return made up to 4 June 2010 (13 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 (13 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 (13 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2009 | Annual return made up to 30/04/09 (2 pages) |
| 23 July 2009 | Annual return made up to 30/04/09 (2 pages) |
| 14 October 2008 | LLP member appointed david slack (1 page) |
| 14 October 2008 | LLP member appointed david slack (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 24 April 2008 | Member resigned oaklawn LIMITED (1 page) |
| 24 April 2008 | LLP member appointed mellini holdings LTD (1 page) |
| 24 April 2008 | Member resigned first clifton nominees LTD (1 page) |
| 24 April 2008 | Member resigned first clifton nominees LTD (1 page) |
| 24 April 2008 | LLP member appointed mellini holdings LTD (1 page) |
| 24 April 2008 | Member resigned oaklawn LIMITED (1 page) |
| 2 April 2008 | Incorporation document\certificate of incorporation (2 pages) |
| 2 April 2008 | Incorporation document\certificate of incorporation (2 pages) |