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SUNINHOUSE LTD

SUNINHOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNINHOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06425194
    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 SUNINHOUSE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNINHOUSE LTD located?

    Registered Office Address
    8 High Street
    TN21 8LS Heathfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNINHOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SUNINHOUSE 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

    Termination of appointment of Ian Frank William Howard as a director on Oct 26, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mark Robert Saunders on Oct 12, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 71a and 71C High Street Heathfield East Sussex TN21 8HU* on Aug 30, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SUNINHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Mark Robert
    23 Torquay Drive
    SS9 1SD Leigh On Sea
    Essex
    		Secretary
    23 Torquay Drive
    SS9 1SD Leigh On Sea
    Essex
    		BritishDirector105595520001
    SAUNDERS, Mark Robert
    SS9 1SD Leigh On Sea
    23 Torquay Drive
    Essex
    United Kingdom
    		Director
    SS9 1SD Leigh On Sea
    23 Torquay Drive
    Essex
    United Kingdom
    		EnglandBritishDirector105595520002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HOWARD, Ian Frank William
    Woodhayes
    Old Forewood Lane,
    TN33 9AE Crowhurst
    East Sussex
    		Director
    Woodhayes
    Old Forewood Lane,
    TN33 9AE Crowhurst
    East Sussex
    		EnglandBritishDirector156135600001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNINHOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Frank William Howard
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Robert Saunders
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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