SUN & SEA LIMITED

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

    Company NameSUN & SEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06589087
    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 SUN & SEA LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is SUN & SEA LIMITED located?

    Registered Office Address
    246a Kenton Road
    HA3 8BY Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUN & SEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for SUN & SEA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUN & SEA LIMITED?

    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

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on Jan 28, 2015

    1 pagesAD01

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Hasmita Rajani on Aug 29, 2013

    1 pagesCH03

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

    4 pagesAA

    Appointment of Mrs Evelyne Detruche as a director

    2 pagesAP01

    Termination of appointment of Christiane Schreyer as a director

    1 pagesTM01

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Christiane Schreyer on Jan 09, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Previous accounting period shortened from May 31, 2009 to Apr 30, 2009

    1 pagesAA01

    legacy

    3 pages363a

    Incorporation

    17 pagesNEWINC

    Who are the officers of SUN & SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Hasmita
    Wolsey Road
    HA6 2ER Northwood
    83
    Middlesex
    England
    Secretary
    Wolsey Road
    HA6 2ER Northwood
    83
    Middlesex
    England
    British43247000002
    DETRUCHE, Evelyne
    Route Du Chablais
    74140 Veigy-Foncenex
    936
    France
    Director
    Route Du Chablais
    74140 Veigy-Foncenex
    936
    France
    FranceFrenchAccountant83471330001
    SCHREYER, Christiane
    Chemin De La Cocuaz
    Vandoeuvres
    CH1253 Geneva
    24b
    Switzerland
    Director
    Chemin De La Cocuaz
    Vandoeuvres
    CH1253 Geneva
    24b
    Switzerland
    SwitzerlandSwissDirector117257790010

    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