SUNBEAM FINANCE LTD

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

    Company NameSUNBEAM FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06032919
    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 SUNBEAM FINANCE LTD?

    • (6523) /

    Where is SUNBEAM FINANCE LTD located?

    Registered Office Address
    367 Westmount Road
    London
    SE9 1NS
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNBEAM FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    ATOM MORTGAGE SERVICES LTDDec 19, 2006Dec 19, 2006

    What are the latest accounts for SUNBEAM FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SUNBEAM FINANCE LTD?

    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

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

    3 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2009

    Statement of capital on Dec 20, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Marie Madeleine Triboix Kamga on Dec 20, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed atom mortgage services LTD\certificate issued on 10/07/08
    2 pagesCERTNM

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of SUNBEAM FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIBOIX, Fabrice Cyril
    367 Westmount Road
    SE9 1NS London
    Secretary
    367 Westmount Road
    SE9 1NS London
    French113697820002
    TRIBOIX KAMGA, Marie Madeleine
    367 Westmount Road
    SE9 1NS London
    Director
    367 Westmount Road
    SE9 1NS London
    United KingdomBritishMortgage Adviser117631580001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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