SUNSHINE WOOD LIMITED

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

    Company NameSUNSHINE WOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07179599
    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 WOOD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUNSHINE WOOD LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSHINE WOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for SUNSHINE WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 100,000
    SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Feb 22, 2015

    2 pagesAP04

    Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 22, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100,000
    SH01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Flat 107 25 Indescon Square London E14 9DG United Kingdom* on Mar 13, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Flat 107 25 Indescon Square London E14 9DG United Kingdom* on Feb 22, 2011

    1 pagesAD01

    Registered office address changed from * No.1 Undine Road London E14 9UW United Kingdom* on Feb 22, 2011

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUNSHINE WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    LEI, Shuping
    325400 Pingyang County
    Jiudai Village,Qingjie Town
    Zhejiang
    China
    Director
    325400 Pingyang County
    Jiudai Village,Qingjie Town
    Zhejiang
    China
    ChinaChineseDirector149481920001
    WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
    Wing Tuck Commercial Centre
    177-183 Wing Lok Street
    999077 Hong Kong
    Room 907,
    China
    Secretary
    Wing Tuck Commercial Centre
    177-183 Wing Lok Street
    999077 Hong Kong
    Room 907,
    China
    Legal FormLIMIRED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH LAW
    Registration Number1156560
    149481910001

    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