SUNVIL AFRICA LIMITED
Overview
| Company Name | SUNVIL AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468978 |
| 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 SUNVIL AFRICA LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is SUNVIL AFRICA LIMITED located?
| Registered Office Address | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNVIL AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNVIL AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for SUNVIL AFRICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Vasken Dudley Der Parthog on Jan 26, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Noel Alex Josephides on Aug 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Noel Christie Luciano Josephides on Aug 19, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mr Christopher John Mcintyre on Nov 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Sunvil International Sales Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Christopher Wright as a secretary on Apr 17, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ismet Emin as a secretary on Apr 17, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNVIL AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Christopher | Secretary | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | 272212890001 | |||||||
| DER PARTHOG, Peter Vasken Dudley | Director | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | England | British | 13575340002 | |||||
| JOSEPHIDES, Noel Alex | Director | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | England | British | 61889070002 | |||||
| MCINTYRE, Christopher John | Director | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | England | British | 88760270003 | |||||
| BROWN, John Fox | Secretary | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | British | 64700350001 | ||||||
| EMIN, Ismet | Secretary | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | 162094990001 | |||||||
| STRANGE, Stephen Andrew | Secretary | Polkerris 51 Harfield Road Lower Sunbury TW16 5PT Sunbury On Thames Middlesex | British | 13575330003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DER PARTHOG, Noubar John | Director | Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex | England | British | 75270800001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SUNVIL AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunvil International Sales Limited | Apr 06, 2016 | Upper Square TW7 7BJ Old Isleworth Sunvil House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
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