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SUN LOUNGE SUPPLIES LIMITED

SUN LOUNGE SUPPLIES LIMITED

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

    • Overview

    Company NameSUN LOUNGE SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342773
    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 SUN LOUNGE SUPPLIES LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUN LOUNGE SUPPLIES LIMITED located?

    Registered Office Address
    Unit 1 Helsman House
    Norham Road North
    NE29 8RZ North Shields
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUN LOUNGE SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SUN LOUNGE (SHIELDFIELD) LIMITEDJan 26, 2005Jan 26, 2005

    What are the latest accounts for SUN LOUNGE SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SUN LOUNGE SUPPLIES 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

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Jun 01, 2019 to May 31, 2019

    		1 pagesAA01

    Previous accounting period extended from May 23, 2019 to Jun 01, 2019

    		1 pagesAA01

    Previous accounting period shortened from May 24, 2019 to May 23, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Previous accounting period shortened from May 25, 2018 to May 24, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Previous accounting period shortened from May 26, 2017 to May 25, 2017

    		1 pagesAA01

    Previous accounting period shortened from May 27, 2017 to May 26, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Laura Wiszniewski on Dec 12, 2017

    		1 pagesCH03

    Director's details changed for Mr Mark Henrik Wiszniewski on Dec 12, 2017

    		2 pagesCH01

    Registered office address changed from 85 Brockfarm Court Badgers Green North Shields Tyne & Wear NE30 2BH to Unit 1 Helsman House Norham Road North North Shields Tyne and Wear NE29 8RZ on Dec 11, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Previous accounting period shortened from May 28, 2016 to May 27, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of SUN LOUNGE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISZNIEWSKI, Laura
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		Secretary
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		British94109440001
    WISZNIEWSKI, Mark Henrik
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		Director
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		EnglandBritish94339290001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUN LOUNGE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Henrik Wiszniewski
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		Apr 06, 2016
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Wiszniewski
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		Apr 06, 2016
    Norham Road North
    NE29 8RZ North Shields
    Unit 1 Helsman House
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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