SUNFLOWER CERAMICS LIMITED

SUNFLOWER CERAMICS LIMITED

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

    Company NameSUNFLOWER CERAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04107008
    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 SUNFLOWER CERAMICS LIMITED?

    • (7487) /

    Where is SUNFLOWER CERAMICS LIMITED located?

    Registered Office Address
    One Friar Street
    Reading
    RG1 1DA Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNFLOWER CERAMICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SUNFLOWER CERAMICS 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

    Statement of capital on Dec 02, 2010

    • Capital: EUR 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 13, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Termination of appointment of Youry Gordeev as a director

    1 pagesTM01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Youry Gordeev on Jan 26, 2010

    2 pagesCH01

    Director's details changed for Alessandro Poletto on Jan 26, 2010

    2 pagesCH01

    Secretary's details changed for Blandy Services Limited on Jan 26, 2010

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of SUNFLOWER CERAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANDY SERVICES LIMITED
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    United Kingdom
    Secretary
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02956430
    76644500002
    POLETTO, Alessandro
    Via Della Valle Nr 28
    Brescia
    25128
    Italy
    Director
    Via Della Valle Nr 28
    Brescia
    25128
    Italy
    ItalyItalyDirector111091850001
    GORDEEV, Youry
    20-3-336 Rubliovskoe Road
    Moscow
    Russia
    Director
    20-3-336 Rubliovskoe Road
    Moscow
    Russia
    RussiaRussianCompany Director74083110001
    PIFFERI, Giuseppe
    Via Turati Nr 8
    Sassuolo (Mo)
    410149
    Italy
    Director
    Via Turati Nr 8
    Sassuolo (Mo)
    410149
    Italy
    ItalianCompany Director72107630001
    BLANDY NOMINEES LIMITED
    1 Friar Street
    RG1 1DA Reading
    Berkshire
    Director
    1 Friar Street
    RG1 1DA Reading
    Berkshire
    87733750001
    WILTON DIRECTORS LIMITED
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    148376540001

    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