SUNNY DAY DIRECTOR LIMITED
Overview
| Company Name | SUNNY DAY DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06328546 |
| 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 DAY DIRECTOR LIMITED?
- (7487) /
Where is SUNNY DAY DIRECTOR LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNNY DAY DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTHOME DIRECTOR LIMITED | Jul 30, 2007 | Jul 30, 2007 |
What are the latest accounts for SUNNY DAY DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for SUNNY DAY DIRECTOR 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 Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Valsec Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Charlotte Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Didier Michel Tandy on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Certificate of change of name Company name changed quanthome director LIMITED\certificate issued on 02/08/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of SUNNY DAY DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 153457260001 | ||||||||||
| TANDY, Didier Michel | Director | Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 69909950001 | |||||||||
| EWLES, Laura Jane | Secretary | 100 Finsbury Park Road N4 2JT London Greater London | British | 119694120001 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | 130705390001 | |||||||||||
| EWLES, Laura Jane | Director | 100 Finsbury Park Road N4 2JT London Greater London | British | 119694120001 | ||||||||||
| ZECHNER, Heidi | Director | 2 Vista House 2 Chapter Way SW19 2RY Colliers Wood | British | 124749490001 |
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