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THE SUNSHINE VITAMIN LIMITED

THE SUNSHINE VITAMIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE SUNSHINE VITAMIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02800716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SUNSHINE VITAMIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE SUNSHINE VITAMIN LIMITED located?

    Registered Office Address
    32 Weymouth Street
    W1G 7BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SUNSHINE VITAMIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAY CHEESE GB LIMITEDFeb 24, 2006Feb 24, 2006
    THE WEYMOUTH CLINIC LIMITEDMar 17, 1993Mar 17, 1993

    What are the latest accounts for THE SUNSHINE VITAMIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for THE SUNSHINE VITAMIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Anthony Pins Regina House 124 Finchley Road London NW3 5JS to 32 Weymouth Street London W1G 7BU on Mar 26, 2015

    		1 pagesAD01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Joanne Mary Roskell Petty on Mar 17, 2011

    		1 pagesCH03

    Secretary's details changed for Mr William Petty on Mar 17, 2011

    		1 pagesCH03

    Appointment of Dr Hugh Richard Petty as a director

    		2 pagesAP01

    Termination of appointment of Richard Petty as a director

    		1 pagesTM01

    Registered office address changed from * 32 Weymouth Street London W1G 7BU* on Sep 06, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William Petty on Mar 17, 2010

    		2 pagesCH01

    Director's details changed for Richard Petty on Mar 17, 2010

    		2 pagesCH01

    Registered office address changed from * 13 David Mews Porter Street London W1U 6EQ* on Mar 25, 2010

    		2 pagesAD01
    View All Filings

    Who are the officers of THE SUNSHINE VITAMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Joanne Mary Roskell
    Weymouth Street
    W1G 7BU London
    32
    England
    		Secretary
    Weymouth Street
    W1G 7BU London
    32
    England
    		British43634240001
    PETTY, William
    Weymouth Street
    W1G 7BU London
    32
    England
    		Secretary
    Weymouth Street
    W1G 7BU London
    32
    England
    		British114390070001
    PETTY, Hugh Richard, Dr
    Weymouth Street
    W1G 7BU London
    32
    England
    		Director
    Weymouth Street
    W1G 7BU London
    32
    England
    		United KingdomBritish141579000001
    PETTY, William
    Weymouth Street
    W1G 7BU London
    32
    England
    		Director
    Weymouth Street
    W1G 7BU London
    32
    England
    		United KingdomBritish114390070001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    PETTY, Richard, Dr
    c/o Anthony Pins
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    c/o Anthony Pins
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritish114389920001
    ROOKLEDGE, Keith Alan
    2 West Avenue
    HA5 5BY Pinner
    Middlesex
    		Director
    2 West Avenue
    HA5 5BY Pinner
    Middlesex
    		United KingdomBritish17288680001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0