SUNBURY CONTINENTAL LIMITED
Overview
| Company Name | SUNBURY CONTINENTAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04407470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBURY CONTINENTAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNBURY CONTINENTAL LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNBURY CONTINENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SUNBURY CONTINENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2025 |
| Next Confirmation Statement Due | Jan 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
| Overdue | Yes |
What are the latest filings for SUNBURY CONTINENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Notification of Yulian Soberzhanskyi as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||
Cessation of Sofia Magazinnyk as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Christian Andrew Little as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Yulian Soberzhanskyi as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Appointment of Mr Christian Andrew Little as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neill Allan as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SUNBURY CONTINENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOBERZHANSKYI, Yulian | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Ukraine | Ukrainian | Businessman | 266152720001 | ||||||||||
| GEORGIOU, Kyriaki | Secretary | Metropoleos Street Evrychou 2 Nicosia 2831 Cyprus | British | 150944700001 | ||||||||||||
| KIRKILLARI, Christalla | Secretary | 8 Kennedy Avenue Office 101, Cy-1087 FOREIGN Nicosia Cyprus | Australian | Manager | 78156060001 | |||||||||||
| PASTOU, Maria | Secretary | Lykourgou Street Athienou Larnaca 38 7600 Cyprus | British | 158211940001 | ||||||||||||
| ACCESS REGISTRARS LIMITED | Secretary | International House 31 Church Road Hendon NW4 4EB London | 61353580003 | |||||||||||||
| CARBERRY INVESTMENTS LIMITED | Secretary | Victoria House Mahe 306 Seychelles |
| 177671230001 | ||||||||||||
| GRACEWAY LIMITED | Secretary | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 73477010001 | |||||||||||||
| KINGSTON WORLDWIDE LIMITED | Secretary | Suite 15 Temple Building Charlestown Nevis West Indies | 78141060001 | |||||||||||||
| ALLAN, Neill, Mr. | Director | Kings Avenue Winchmore Hill N21 3NA London 1 England | Scotland | British | Businessman | 171623040001 | ||||||||||
| ELLINAS, Andreas | Director | 4 Triptolemos Street, 301 Lefkosia 1087 Cyprus | Cyprus | Cypriot | Businessman | 105598860001 | ||||||||||
| LITTLE, Christian Andrew | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | United Kingdom | British | Businessman | 176118110001 | ||||||||||
| GRACEWAY LIMITED | Director | 32 Clarendon Street BT48 7ET Londonderry Northern Ireland | 73477010001 | |||||||||||||
| SUMMERGLEN LIMITED | Director | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 12595530001 | |||||||||||||
| TRINITY CONTINENTAL INC | Director | Suite 15 Temple Building Charlestown Nevis West Indies | 78141100001 |
Who are the persons with significant control of SUNBURY CONTINENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yulian Soberzhanskyi | Jan 15, 2020 | Kings Avenue Winchmore Hill N21 3NA London 1 | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Sofia Magazinnyk | Apr 06, 2016 | St .Radostnaya Odessa 1 Ap 60 Ukraine | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of 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