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SUNSHINE FOOD CONCEPTS LIMITED

SUNSHINE FOOD CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUNSHINE FOOD CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07167047
    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 SUNSHINE FOOD CONCEPTS LIMITED?

    • (5552) /

    Where is SUNSHINE FOOD CONCEPTS LIMITED located?

    Registered Office Address
    32 Gunton Road
    SW17 9EL Tooting
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUNSHINE FOOD CONCEPTS 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 Feb 24, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Lucy Helen Couillaud on Jun 05, 2011

    		2 pagesCH01

    Director's details changed for Olivier Laurent Couillaud on Jun 05, 2011

    		2 pagesCH01

    Secretary's details changed for Lucy Helen Couillaud on Jun 06, 2011

    		1 pagesCH03

    Registered office address changed from 22 Morland Close Mitcham Surrey CR4 3JT on May 25, 2011

    		2 pagesAD01

    Registered office address changed from 22 Morland Close Mitcham Surrey CR4 3JJ United Kingdom on Mar 16, 2010

    		2 pagesAD01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    		2 pagesAA01

    Appointment of Lucy Helen Couillaud as a secretary

    		3 pagesAP03

    Appointment of Olivier Laurent Couillaud as a director

    		3 pagesAP01

    Appointment of Lucy Helen Couillaud as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUNSHINE FOOD CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUILLAUD, Lucy Helen
    Gunton Road
    SW17 9EL Tooting
    32
    London
    		Secretary
    Gunton Road
    SW17 9EL Tooting
    32
    London
    		British149770620001
    COUILLAUD, Lucy Helen
    Gunton Road
    SW17 9EL Tooting
    32
    London
    		Director
    Gunton Road
    SW17 9EL Tooting
    32
    London
    		UkBritishSales Co-Ordinator149770430002
    COUILLAUD, Olivier Laurent
    Gunton Road
    SW17 9EL Tooting
    32
    London
    		Director
    Gunton Road
    SW17 9EL Tooting
    32
    London
    		EnglandFrenchChef149770540002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    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