SUNAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05286565
    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 SUNAND LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SUNAND LIMITED located?

    Registered Office Address
    56 Talbot Road
    HA3 7QF Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 29, 2017

    What are the latest filings for SUNAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2017

    2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 29, 2016

    3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 29, 2015

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Nov 29, 2015

    1 pagesAA01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 56 Talbot Road Harrow Wheald Middlesex HA3 7QF* on Nov 27, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Arvind Varsani on Jan 14, 2010

    2 pagesCH01

    Who are the officers of SUNAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARSANI, Sunjiv
    56 Talbot Road
    HA3 7QF Harrow
    Middlesex
    Secretary
    56 Talbot Road
    HA3 7QF Harrow
    Middlesex
    British101803900001
    VARSANI, Arvind
    56 Talbot Road
    HA3 7QF Harrow
    Middlesex
    Director
    56 Talbot Road
    HA3 7QF Harrow
    Middlesex
    EnglandBritishRevenue Collection101803830001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SUNAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arvind Varsani
    Talbot Road
    HA3 7QF Harrow
    56
    Middlesex
    Apr 06, 2016
    Talbot Road
    HA3 7QF Harrow
    56
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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