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SUNFLASH LTD

SUNFLASH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUNFLASH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06436664
    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 SUNFLASH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNFLASH LTD located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNFLASH LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for SUNFLASH LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SUNFLASH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Jan Vratny as a director on Feb 29, 2016

    		2 pagesAP01

    Termination of appointment of Demetrios David as a director on Feb 29, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 26, 2015

    		1 pagesTM02

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Termination of appointment of Damian Calderbank as a director

    		1 pagesTM01

    Appointment of Mr Demetrios David as a director

    		2 pagesAP01

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

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Regent Secretarial Limited as a secretary

    		2 pagesTM02

    Appointment of Corporate Secretaries Limited as a secretary

    		3 pagesAP04

    Registered office address changed from * 1St Floor, Kestrel House Primett Road Stevenage Herts SG1 3EE* on Jun 24, 2014

    		2 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    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

    		5 pagesDS01
    View All Filings

    Who are the officers of SUNFLASH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VRATNY, Jan
    18400 Praha 8
    Zajecicka 834/5
    Czech Republic
    		Director
    18400 Praha 8
    Zajecicka 834/5
    Czech Republic
    		Czech RepublicCzech205603520001
    CORPORATE SECRETARIES LIMITED
    Woodberry Grove
    N12 0FB London
    2
    England
    		Secretary
    Woodberry Grove
    N12 0FB London
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		188807140001
    REGENT SECRETARIAL LIMITED
    Floor, Kestrel House,
    Primett Road
    SG1 3EE Stevenage
    1st
    Herts
    United Kingdom
    		Secretary
    Floor, Kestrel House,
    Primett Road
    SG1 3EE Stevenage
    1st
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4310802
    		119382070001
    CALDERBANK, Damian James, Mr.
    2804 Al Mureikhi Tower
    Sheik Zayed Road
    Dubai
    Uae
    		Director
    2804 Al Mureikhi Tower
    Sheik Zayed Road
    Dubai
    Uae
    		United Arab EmiratesBritish98554720037
    DAVID, Demetrios
    Panagias Acheiropoiitou
    2311 Lakatamia
    4a
    Cyprus
    		Director
    Panagias Acheiropoiitou
    2311 Lakatamia
    4a
    Cyprus
    		CyprusCypriot169006710002
    SAMBAY ASSOCIATES LIMITED
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    		Director
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    		109279960001
    View Detailed Information on Officers and People 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