SUNNY MEMON LIMITED
Overview
| Company Name | SUNNY MEMON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06268689 |
| 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 SUNNY MEMON LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is SUNNY MEMON LIMITED located?
| Registered Office Address | 16 Armscroft Crescent Barnwood GL2 0SU Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNY MEMON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SUNNY MEMON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2018
| 3 pages | SH01 | ||||||||||
Change of details for Mr Humeen Memon as a person with significant control on Jun 19, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Change of details for Miss Humeen Memon as a person with significant control on Dec 08, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Humeen Memon on Dec 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Humeen Memon on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Humeen Memon on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Arms Croft Barnwood Gloucester GL2 0SA to 16 Armscroft Crescent Barnwood Gloucester GL2 0SU on Dec 08, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Humeen Memon as a person with significant control on Jun 04, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Zahida Zameer as a person with significant control on Jun 04, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Khalid Zameer as a person with significant control on Jun 04, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Humeen Memon as a director on Jun 04, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of SUNNY MEMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMEER, Zahida | Secretary | Armscroft Crescent GL2 0SU Gloucester 16 Glos | British | 128424620001 | ||||||
| MEMON, Humeen | Director | Armscroft Crescent Barnwood GL2 0SU Gloucester 16 England | England | English | Director | 237107780002 | ||||
| ZAMEER, Khalid, Dr | Director | Armscroft Crescent GL2 0SU Gloucester 16 Glos | United Kingdom | British | Doctor | 128424450002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SUNNY MEMON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Humeen Memon | Jun 04, 2017 | Arms Croft Barnwood GL2 0SA Gloucester 16 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Dr Khalid Zameer | Jun 04, 2017 | Arms Croft Barnwood GL2 0SA Gloucester 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Zahida Zameer | Jun 04, 2017 | Arms Croft Barnwood GL2 0SA Gloucester 16 United Kingdom | No |
Nationality: English 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