SUNNYCREST SERVICES LIMITED

SUNNYCREST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNNYCREST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05496433
    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 SUNNYCREST SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUNNYCREST SERVICES LIMITED located?

    Registered Office Address
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNYCREST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SUNNYCREST SERVICES 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

    3 pagesDS01

    Appointment of Ms Marian Ashcroft as a director on Sep 19, 2012

    2 pagesAP01

    Termination of appointment of John Robert Montagu Wortley-Hunt as a director on Sep 19, 2012

    1 pagesTM01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Appointment of Mrs Susan Jane Brown as a secretary

    1 pagesAP03

    Termination of appointment of Oakland Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Mark Cundy as a secretary

    1 pagesTM02

    Appointment of Oakland Secretaries Limited as a secretary

    2 pagesAP04

    Annual return made up to Jul 01, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Appointment of Mr John Wortley-Hunt as a director

    2 pagesAP01

    Termination of appointment of Jesse Hester as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SUNNYCREST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Susan Jane
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Secretary
    2 Martin House
    179-181 North End Road
    W14 9NL London
    162409270001
    ASHCROFT, Marian
    Circular Road
    Douglas
    Isle Of Man
    19-21
    Great Britain
    Director
    Circular Road
    Douglas
    Isle Of Man
    19-21
    Great Britain
    Isle Of ManBritish150855080001
    CUNDY, Mark
    39 Devonshire Road
    IM2 3QZ Douglas
    Isle Of Man
    Secretary
    39 Devonshire Road
    IM2 3QZ Douglas
    Isle Of Man
    British95521300001
    PRESTWICH, Gillian Mary
    Corony Beg
    Corony Hill
    IM7 1EZ Maughold
    Isle Of Man
    Secretary
    Corony Beg
    Corony Hill
    IM7 1EZ Maughold
    Isle Of Man
    British107733730001
    OAKLAND SECRETARIES LIMITED
    North End Road
    W14 9NL London
    2 Martin House
    United Kingdom
    Secretary
    North End Road
    W14 9NL London
    2 Martin House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5495861
    129420770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritish133199990001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritish106495240042
    WORTLEY-HUNT, John Robert Montagu
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Director
    2 Martin House
    179-181 North End Road
    W14 9NL London
    UaeBritish136463900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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