SUNBURST LIMITED

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

    Company NameSUNBURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05860953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNBURST LIMITED?

    • (7487) /

    Where is SUNBURST LIMITED located?

    Registered Office Address
    c/o LIBERTAS ASSOCITES LIMITED
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for SUNBURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on Nov 19, 2012

    2 pagesAD01

    Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on Oct 19, 2012

    2 pagesAD01

    Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Apr 16, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2012

    LRESEX

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Cornelis Harco Pama on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SUNBURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAMA, Cornelis Harco
    Basement Flat
    23 Manchester Street
    W1U 4DJ London
    Secretary
    Basement Flat
    23 Manchester Street
    W1U 4DJ London
    Dutch82121200002
    PAMA, Cornelis Harco
    Basement Flat
    23 Manchester Street
    W1U 4DJ London
    Director
    Basement Flat
    23 Manchester Street
    W1U 4DJ London
    United KingdomDutchPrincipal82121200002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    LEBLOCH, Milan Joseph
    49 Markham Square
    SW3 4XA London
    Flat 1
    Director
    49 Markham Square
    SW3 4XA London
    Flat 1
    BritishDirector124430190002
    PAMA, Beata
    Flat 3, 23 Nottingham Place
    W1U 5LJ London
    Director
    Flat 3, 23 Nottingham Place
    W1U 5LJ London
    PolishDirector114289650001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does SUNBURST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2013Dissolved on
    Mar 30, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    Profex House 25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    practitioner
    Profex House 25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire

    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