ESSENTIAL SUN LIMITED
Overview
| Company Name | ESSENTIAL SUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06889975 |
| 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 ESSENTIAL SUN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESSENTIAL SUN LIMITED located?
| Registered Office Address | The Beehive Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL SUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ESSENTIAL SUN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESSENTIAL SUN 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 Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Henry Michael Game on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Nicola Louise Mayhew on Aug 09, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mrs Nicola Louise Mayhew as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Thomson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Simon Patrick Thomson on Aug 17, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher Attwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Beehive Beehive Ring Road Gatwick Airport West Sussex RH6 0LA* on May 11, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Patrick Thomson as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of ESSENTIAL SUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEW, Nicola Louise | Secretary | Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom | 164925520001 | |||||||
| GAGGERO, James Peter George | Director | 3 Europa Road Gibraltar | Gibraltar | British | 133601430001 | |||||
| GAME, Henry Michael | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | United Kingdom | British | 140368320002 | |||||
| ATTWOOD, Christopher Raymond | Secretary | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| THOMSON, Simon Patrick | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | 151160350001 | |||||||
| ATTWOOD, Christopher Raymond | Director | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| MAY, Iain Richard Campbell | Director | Beehive Ring Road RH6 0LA Gatwick Airport The Beehive West Sussex | United Kingdom | British | 32619030003 |
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