SHAMS-SUNNYSIDE LIMITED
Overview
| Company Name | SHAMS-SUNNYSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04984131 |
| 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 SHAMS-SUNNYSIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAMS-SUNNYSIDE LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAMS-SUNNYSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPINE LIMITED | Dec 03, 2003 | Dec 03, 2003 |
What are the latest accounts for SHAMS-SUNNYSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SHAMS-SUNNYSIDE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHAMS-SUNNYSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard Peter Hazzard as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Versos Secretaries Limited as a secretary on Dec 21, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Versos Directors Limited as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 180 - 186 Kings Cross Road London WC1X 9DE* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Versos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Richard Peter Hazzard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wixy Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wixy Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sharon Daoudi as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of SHAMS-SUNNYSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | - 186 Kings Cross Road WC1X 9DE London 180 United Kingdom |
| 173234940001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 | 90891230003 | |||||||||||
| DAOUDI, Sharon | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Travel Executive | 133017460001 | ||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | Executive | 164139400001 | ||||||||
| VERSOS DIRECTORS LIMITED | Director | - 186 Kings Cross Road WC1X 9DE London 180 United Kingdom |
| 173216570001 | ||||||||||
| WIXY DIRECTORS LIMITED | Director | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom | 138426810002 | |||||||||||
| XI DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94264920001 |
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