SUNGLINT LIMITED
Overview
| Company Name | SUNGLINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05434224 |
| 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 SUNGLINT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNGLINT LIMITED located?
| Registered Office Address | Unit 2 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNGLINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for SUNGLINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||
Notification of Dayla Limited as a person with significant control on Aug 21, 2019 | 2 pages | PSC02 | ||
Cessation of Peter Moody as a person with significant control on Aug 21, 2019 | 1 pages | PSC07 | ||
Cessation of Anita Moody as a person with significant control on Aug 21, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Peter Brine Lapham as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Cooper as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Registered office address changed from 87a High Street the Old Town Hemel Hempstead Herts HP1 3AH to Unit 2 50 Aylesbury Road Aston Clinton Aylesbury HP22 5AH on Sep 11, 2019 | 1 pages | AD01 | ||
Termination of appointment of Peter Moody as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Anita Moody as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Termination of appointment of Anita Moody as a secretary on Apr 02, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Anita Moody as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Director's details changed for Peter Moody on Jul 31, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Anita Moody on Jul 31, 2018 | 1 pages | CH03 | ||
Secretary's details changed for Anita Moody on Jul 31, 2018 | 1 pages | CH03 | ||
Who are the officers of SUNGLINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Timothy John | Director | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 England | England | British | Director | 2820440004 | ||||
| LAPHAM, Peter Brine | Director | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 England | England | British | Director | 31461150004 | ||||
| MOODY, Anita | Secretary | Pouchen End Lane HP1 2SD Hemel Hempstead Unit 6 - Fields End Farm England | British | Personnal Assistant | 105156150001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MOODY, Anita | Director | Pouchen End Lane HP1 2SD Hemel Hempstead Unit 6 - Fields End Farm England | England | British | Director | 223906700001 | ||||
| MOODY, Peter John | Director | Pouchen End Lane HP1 2SD Hemel Hempstead Unit 6 - Fields End Farm England | England | British | Business Proprietor | 295372330001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SUNGLINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dayla Limited | Aug 21, 2019 | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anita Moody | Apr 06, 2016 | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Moody | Apr 06, 2016 | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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