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SUNNY ENTERPRISES LIMITED

SUNNY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNNY ENTERPRISES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04586161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUNNY ENTERPRISES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNNY ENTERPRISES LIMITED located?

    Registered Office Address
    1b, First Floor
    142 Johnson Street
    UB2 5FD Southall
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNNY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAILA'S COLLECTION LIMITEDNov 11, 2002Nov 11, 2002

    What are the latest accounts for SUNNY ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for SUNNY ENTERPRISES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2021
    Next Confirmation Statement DueJun 19, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2020
    OverdueYes

    What are the latest filings for SUNNY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed

    		2 pagesCH01

    Notification of Sagar Piasa as a person with significant control on Nov 09, 2020

    		2 pagesPSC01

    Cessation of Pooja Pandya as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Termination of appointment of Pooja Pandya as a director on Nov 09, 2020

    		1 pagesTM01

    Director's details changed for Mr Sagar Piasa on Nov 09, 2020

    		2 pagesCH01

    Appointment of Mr Sagar Piasa as a director on Nov 09, 2020

    		2 pagesAP01

    Cessation of Sagar Piasa as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Notification of Pooja Pandya as a person with significant control on Sep 21, 2020

    		2 pagesPSC01

    Termination of appointment of Sagar Piasa as a director on Sep 21, 2020

    		1 pagesTM01

    Appointment of Mrs Pooja Pandya as a director on Sep 21, 2020

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Pooja Pandya as a director on Jun 06, 2019

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Pooja Pandya on Aug 20, 2018

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Registered office address changed from I 14 Iron Bridge House Windmill Centre Windmill Lane Southall Middlesex UB2 4NJ England to 1B, First Floor 142 Johnson Street Southall Middlesex UB2 5FD on Jun 21, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SUNNY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIASA, Sagar
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Director
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		United KingdomBritish85762690004
    PIASA, Anju
    395 Convent Way
    UB2 5UW Southall
    Middlesex
    		Secretary
    395 Convent Way
    UB2 5UW Southall
    Middlesex
    		British85762710001
    PIASA, Nath
    Dormers Avenue
    UB1 2SP Southall
    34
    Middlesex
    United Kingdom
    		Secretary
    Dormers Avenue
    UB1 2SP Southall
    34
    Middlesex
    United Kingdom
    		British96191490002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PANDYA, Pooja
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Director
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		United KingdomBritish236714190001
    PANDYA, Pooja
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Director
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		United KingdomBritish214186480001
    PIASA, Sagar
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Director
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		United KingdomBritish85762690002
    PIASA, Sagar
    Windmill Centre
    Windmill Lane
    UB2 4NJ Southall
    I 14 Iron Bridge House
    Middlesex
    England
    		Director
    Windmill Centre
    Windmill Lane
    UB2 4NJ Southall
    I 14 Iron Bridge House
    Middlesex
    England
    		United KingdomBritish85762690002
    PIASA, Vijay
    Dormers Avenue
    UB1 2SP Southall
    34
    Middlesex
    United Kingdom
    		Director
    Dormers Avenue
    UB1 2SP Southall
    34
    Middlesex
    United Kingdom
    		United KingdomBritish96191540002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sagar Piasa
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Nov 09, 2020
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pooja Pandya
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Sep 21, 2020
    142 Johnson Street
    UB2 5FD Southall
    1b, First Floor
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sagar Piasa
    UB1 2SP Southall
    34 Dormers Avenue
    Middlesex
    United Kingdom
    		May 01, 2016
    UB1 2SP Southall
    34 Dormers Avenue
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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