SUNIX SERVICES LIMITED

SUNIX SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNIX SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNIX SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SUNIX SERVICES LIMITED located?

    Registered Office Address
    The Copper Room Trinity Way Deva City Office Park
    Salford
    M3 7BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNIX SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2021

    What are the latest filings for SUNIX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2022

    14 pagesLIQ03

    Registered office address changed from 50 Trinity Way Salford Manchester M3 7FX to The Copper Room Trinity Way Deva City Office Park Salford Manchester M3 7BG on Jun 14, 2021

    2 pagesAD01

    Registered office address changed from 469 Kingsway Manchester M19 1NR England to 50 Trinity Way Salford Manchester M3 7FX on Mar 05, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Feb 25, 2021

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Feb 25, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 63 Burfield Road Old Windsor Windsor Berkshire SL4 2LN to 469 Kingsway Manchester M19 1NR on May 14, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Yuet Sun Tang on Dec 01, 2015

    2 pagesCH01

    Who are the officers of SUNIX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Yuet Sun
    Burfield Road
    Old Windsor
    SL4 2LN Windsor
    63
    Berkshire
    England
    Director
    Burfield Road
    Old Windsor
    SL4 2LN Windsor
    63
    Berkshire
    England
    EnglandBritishConsultant57598820004
    KAN, Yuen Tai
    197 Spring Grove Road
    TW7 4AL Isleworth
    Middlesex
    Secretary
    197 Spring Grove Road
    TW7 4AL Isleworth
    Middlesex
    British57598790002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    WONG, Brenda
    Aylesworth Spur
    Old Windsor
    SL4 2NA Windsor
    3
    Berkshire
    Director
    Aylesworth Spur
    Old Windsor
    SL4 2NA Windsor
    3
    Berkshire
    United Kingdom British Hr Management149627050001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of SUNIX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuet Sun Tang
    Deva City Office Park
    Salford
    M3 7BG Manchester
    The Copper Room Trinity Way
    Apr 06, 2016
    Deva City Office Park
    Salford
    M3 7BG Manchester
    The Copper Room Trinity Way
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SUNIX SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Sep 07, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Norman Kaye
    50 Trinity Way
    Salford
    M3 7FX Manchester
    Lancashire
    practitioner
    50 Trinity Way
    Salford
    M3 7FX Manchester
    Lancashire

    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