SUNNINGDALE PARTNERS LIMITED
Overview
| Company Name | SUNNINGDALE PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07152158 |
| 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 SUNNINGDALE PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNNINGDALE PARTNERS LIMITED located?
| Registered Office Address | c/o C/O JOE SEET The Lexington C/O 53 The Lexington 40 City Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNINGDALE PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for SUNNINGDALE PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUNNINGDALE PARTNERS 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 Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eric Nicoli as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Drago Indjic as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 45-47 Cornhill London EC3V 3PF* on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Drago Indjic on Mar 18, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Luciano Nicoli on Mar 18, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Statement of capital on Aug 11, 2011
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Eric Luciano Nicoli as a director | 3 pages | AP01 | ||||||||||
Appointment of Drago Indjic as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of SUNNINGDALE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEET, Joe Lip Poh | Director | c/o C/O Joe Seet C/O 53 The Lexington 40 City Road London The Lexington England | United Kingdom | British | 141168610001 | |||||
| INDJIC, Drago, Dr | Director | Cornhill EC3V 3PF London 45-47 United Kingdom | England | British | 240821730001 | |||||
| NICOLI, Eric Luciano | Director | Cornhill EC3V 3PF London 45-47 United Kingdom | United Kingdom | British | 996800004 |
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