SUN ENERGY RESOURCES LIMITED

SUN ENERGY RESOURCES LIMITED

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

    Company NameSUN ENERGY RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05694589
    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 ENERGY RESOURCES LIMITED?

    • (9305) /

    Where is SUN ENERGY RESOURCES LIMITED located?

    Registered Office Address
    11 New Burlington Place
    W1S 2HX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUN ENERGY RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SUN ENERGY RESOURCES 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

    Full accounts made up to Dec 31, 2010

    20 pagesAA

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2011

    Statement of capital on Mar 04, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Uday Harsh Khemka on Jan 01, 2011

    3 pagesCH01

    Full accounts made up to Dec 31, 2009

    21 pagesAA

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from 1 Knightsbridge London SW1X 7LX on Mar 12, 2010

    2 pagesAD01

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

    10 pagesAR01

    Director's details changed for Uday Nabba Khemka on Oct 01, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of SUN ENERGY RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWIN COE SECRETARIES LIMITED
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Secretary
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    98679750001
    KHEMKA, Uday Harsh
    162 Sloane Street
    SW1X 9BS London
    11 Royal Court House
    United Kingdom
    Director
    162 Sloane Street
    SW1X 9BS London
    11 Royal Court House
    United Kingdom
    United KingdomIndian137574940004
    AKERS, Mark David
    East Copse
    Icehouse Wood
    RH8 9DW Oxted
    Surrey
    Secretary
    East Copse
    Icehouse Wood
    RH8 9DW Oxted
    Surrey
    British112163270001
    MCCONWAY, Claire Louise
    Flat 1
    8 Therapia Road
    SE22 0SE East Dulwich
    London
    Secretary
    Flat 1
    8 Therapia Road
    SE22 0SE East Dulwich
    London
    British71686070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Charles Edward
    7 Lanark Road
    W9 1DD London
    Director
    7 Lanark Road
    W9 1DD London
    British102050290001
    KAMAT, Sandeep
    3 Pensford Avenue
    TW9 4HR Kew
    Surrey
    Director
    3 Pensford Avenue
    TW9 4HR Kew
    Surrey
    EnglandBritish120034500001
    LOWDEN, Stephen
    1 Knightsbridge
    SW1X 7LX London
    Director
    1 Knightsbridge
    SW1X 7LX London
    British116326050001
    MARCHENKO, Igor
    Vavilova Street, 95, Apartment 53
    Moscow
    117335
    Russia
    Director
    Vavilova Street, 95, Apartment 53
    Moscow
    117335
    Russia
    Russian124917840001
    SGANZERLA, Ennio
    Via Saffi Aurelio 2d
    37123 Verona Vr
    Italy
    Director
    Via Saffi Aurelio 2d
    37123 Verona Vr
    Italy
    Italian124489860001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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