SUNSYNC LIMITED

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

    Company NameSUNSYNC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03824690
    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 SUNSYNC LIMITED?

    • (7499) /

    Where is SUNSYNC LIMITED located?

    Registered Office Address
    41-44 Great Windmill Street
    London
    W1D 7NB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSYNC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for SUNSYNC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Sarah Anderson on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Russell John Clements on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Sunil Wickremeratne on Jun 15, 2010

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Cavendish Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Simon Arber as a director

    1 pagesTM01

    Director's details changed for Russell John Clements on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Sunil Wickremeratne on Oct 15, 2009

    2 pagesCH01

    legacy

    5 pages363a

    Accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    7 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2006

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of SUNSYNC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SERVICES LIMITED
    41-44 Great Windmill Street
    W1D 7NB London
    Secretary
    41-44 Great Windmill Street
    W1D 7NB London
    79688740003
    ANDERSON, Sarah
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    Director
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    United KingdomBritish129640450002
    BOTTRIELL, William Frederick
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    Director
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    EnglandBritish67882150001
    CLEMENTS, Russell John
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    Director
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    United KingdomBritish41002020006
    HORNBUCKLE, Steven Colin
    19 Craven Avenue
    Ealing
    W5 2SY London
    Director
    19 Craven Avenue
    Ealing
    W5 2SY London
    EnglandBritish73547870004
    WICKREMERATNE, Sunil
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    Director
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    United KingdomBritish50673740002
    CAVENDISH DIRECTORS LIMITED
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    Director
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4326888
    150690900001
    COLLETTS, Ian Michael
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    Secretary
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    British64102680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARBER, Simon Peter
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    Director
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    United KingdomBritish16876070008
    COLLETTS, Ian Michael
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    Director
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    United KingdomBritish64102680001
    FUELLBERG, Andrik Johannes
    14 Burstock Road
    Putney
    SW15 2PW London
    Director
    14 Burstock Road
    Putney
    SW15 2PW London
    British120302400001
    NELSON, Michael John
    5 Egliston Road
    Putney
    SW15 1AL London
    Director
    5 Egliston Road
    Putney
    SW15 1AL London
    British86398420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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