SUNBEACH LIMITED
Overview
| Company Name | SUNBEACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06505025 |
| 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 SUNBEACH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNBEACH LIMITED located?
| Registered Office Address | Office 3 The Coach House BS11 9TX 24 Station Road, Shirehampton Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNBEACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for SUNBEACH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUNBEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT England* on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Marc Geoffrey Lee on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marc Lee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mr. Hill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr. Marc Geoffrey Lee as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Maurice Hill as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Fides Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fenchurch Marine Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fenchurch Marine Services Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Enterprise House 113/115 George Lane London E18 1AB* on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fides Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Maurice John Hill as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr. Marc Geoffrey Lee as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Who are the officers of SUNBEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Maurice John, Mr. | Secretary | The Coach House BS11 9TX 24 Station Road, Shirehampton Office 3 Bristol United Kingdom | 157865990001 | |||||||||||
| LEE, Marc Geoffrey, Mr. | Director | Greenside Close Henbury Bs10 7pt GL1 4DP Bristol 10 United Kingdom | United Kingdom | British | Accountant | 115310970001 | ||||||||
| HILL, Maurice | Secretary | Lower High Street BS11 0AY Shirehampton 50 British United Kingdom | 157937290001 | |||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| LEE, Marc Geoffrey | Director | 260 Field End Road Eastcote HA4 9LT Ruislip Audit House Middlesex England | United Kingdom | English | Accountant | 140506910001 | ||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Timoleontos 2335 Lakatameia 28 Cyprus | Cyprus | British | Admin Officer | 179876340001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 |
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