SUNBEAM EUROPE LTD
Overview
| Company Name | SUNBEAM EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04694310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBEAM EUROPE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUNBEAM EUROPE LTD located?
| Registered Office Address | Uk Company Secretaries Ltd 11 Church Road KT23 3PB Great Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNBEAM EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| SUNBEAM LTD | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for SUNBEAM EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SUNBEAM EUROPE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Shaikh Zayed Suroor Mohammad Khalifa Alnehayan as a person with significant control on Sep 14, 2017 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Shaikh Zayed Suroor Mohammad Khalifa Alnehayan on Sep 14, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Shaikh Zayed Suroor Mohammad Khalifa Alnehayan as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||||||
Notification of Zayed Suroor Mohammad Khalifa Alnehayan as a person with significant control on Sep 13, 2017 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Sep 13, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Formacompany Nominees Ltd as a person with significant control on Sep 13, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed sunbeam LTD\certificate issued on 11/07/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Ms Maureen Anne Caveley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Uk Company Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Michael Brown as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sabine Butzlaff as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of SUNBEAM EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALNEHAYAN, Zayed Suroor Mohammad Khalifa, Shaikh | Director | Uk Company Secretaries Ltd 11 Church Road KT23 3PB Great Bookham Surrey | United Arab Emirates | Emirati | Entrepreneur | 237894110002 | ||||||||
| BUTZLAFF, Sabine | Secretary | Bokelsesser Str 25364 Brande-Hoenerkirchen 3 Schleswig-Holstein Germany | German | Office Manager | 116205630001 | |||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| BROWN, Michael John | Director | Bokelsesser Str 25364 Brande-Hoernerkirchen 3 Germany | Germany | British | Director | 92775690002 | ||||||||
| CAVELEY, Maureen Anne | Director | Church Road Bookham KT23 3PB Great Bookham 11 Surrey England | United Kingdom | English | Administrator | 123376810001 | ||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of SUNBEAM EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaikh Zayed Suroor Mohammad Khalifa Alnehayan | Sep 13, 2017 | Church Road KT23 3PB Great Bookham 11 Surrey England | No | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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| Formacompany Nominees Ltd | Apr 06, 2016 | Church Road KT23 3PB Great Bookham 11 Surrey England | Yes | ||||||||||
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Natures of Control
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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