SUNNY SERVICES LIMITED

SUNNY SERVICES LIMITED

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

    Company NameSUNNY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04793873
    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 SUNNY SERVICES LIMITED?

    • (7487) /

    Where is SUNNY SERVICES LIMITED located?

    Registered Office Address
    18 Whitehill Lane Ind Estate
    Wootton Bassett
    SN4 7DB Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for SUNNY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    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

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Shaun Horwood on Jun 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of SUNNY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLEY, Emma
    Bath Road
    SN1 4AY Swindon
    74
    Wiltshire
    United Kingdom
    Secretary
    Bath Road
    SN1 4AY Swindon
    74
    Wiltshire
    United Kingdom
    British92064160002
    HORWOOD, Shaun Christopher
    74 Bath Road
    SN1 4AY Swindon
    Wiltshire
    Director
    74 Bath Road
    SN1 4AY Swindon
    Wiltshire
    United KingdomBritish121858430001
    HORWOOD, Philip Martin
    44 Pembroke Street
    SN1 3LY Swindon
    Wiltshire
    Secretary
    44 Pembroke Street
    SN1 3LY Swindon
    Wiltshire
    British83208720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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