SUNSHINE TRAVEL & TOURIST LIMITED
Overview
| Company Name | SUNSHINE TRAVEL & TOURIST LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05172931 |
| 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 SUNSHINE TRAVEL & TOURIST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUNSHINE TRAVEL & TOURIST LIMITED located?
| Registered Office Address | Oceana House First Floor Oceana House First Floor 39 - 49 Commercial Road SO15 1GA Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSHINE TRAVEL & TOURIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASEDEAL LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for SUNSHINE TRAVEL & TOURIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNSHINE TRAVEL & TOURIST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | Yes |
What are the latest filings for SUNSHINE TRAVEL & TOURIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roberto Bordone as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Avask Accounting and Business Consultants as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Andrew Simon Davis as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Avask Accounting and Business Consultants as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Oceana House First Floor Oceana House First Floor 39 - 49 Commercial Road Southampton Hampshire SO15 1GA on Sep 06, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Appointment of Dye & Durham Secretarial Limited as a secretary on Jan 27, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of SUNSHINE TRAVEL & TOURIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORDONE, Roberto | Director | Verdi 6 Bra Via G. Italy | Italy | Italian | Company Director | 313517690001 | ||||||||
| AND BUSINESS CONSULTANTS, Avask Accounting | Secretary | 39 - 49 Commercial Road SO15 1GA Southampton Oceana House First Floor United Kingdom | 313301850001 | |||||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom |
| 757780005 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BARBERO, Franco Emilio | Director | 6976 Castagnola Strada Di Gandria 61 Switzerland | Switzerland | Swiss | Consultant | 76410320001 | ||||||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | Director | 69231070002 | ||||||||
| HOGAN, Sean Lee | Director | 28th October Street Pyrgos 4529 Limassol 60 Cyprus | Cyprus | British | Director | 160184690010 | ||||||||
| HUGHES, Jason | Director | 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus | Cyprus | British | Administrator | 96511160001 | ||||||||
| MARINOU, Marinos | Director | Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus | Cyprus | Cypriot | Company Director | 255278430001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 | |||||||||||
| SDG SECRETARIES LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom |
| 182521280001 |
Who are the persons with significant control of SUNSHINE TRAVEL & TOURIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Bordone | Apr 06, 2016 | 12042 Bra Via G.Verdi 6 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
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