SUNNY PET LTD.
Overview
| Company Name | SUNNY PET LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07246408 |
| 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 SUNNY PET LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNNY PET LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNY PET LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SUNNY PET LTD.?
| Annual Return |
|
|---|
What are the latest filings for SUNNY PET LTD.?
| 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) | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sl24 Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr. Uwe Zach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Zach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Wittkopf as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Marco Wittkopf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Wittkopf as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timotheus Kim as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marco Wittkopf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Klusen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Timotheus Kim as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SUNNY PET LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| KLUSEN, Andre Michael, Mr. | Secretary | Wuellenweberstrasse 41066 Moenchengladbach 65 Germany | 157775150001 | |||||||||||
| WITHOEFT, Anselm | Secretary | Bilker Str. 40213 Duesseldorf 23 Germany | 154212800001 | |||||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| GUZEK, Wioletta, Ms. | Director | Wartburgstr. 10825 Berlin 17 Germany | Germany | German | None | 151879350001 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Strasse 6370 Kitzbuehel 94 Austria | Austria | German | Travel Manager | 155465630001 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Strasse 6370 Kitzbuehel 94 Austria | Austria | German | Travel Manager | 155465630001 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Strasse 6370 Kitzbuehel 94 Austria | Austria | German | Travel Manager | 155465630001 | ||||||||
| KIM, Timotheus, Mr. | Director | 6370 Kitzbuehel Kirchberger Str. 94 Austria | Austria | German | Business Man | 155465630001 | ||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | Director | 167171520001 | ||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | Business Man | 167171520001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo | Director | Gartenstrasse 19357 Pinnow 18 Germany | Germany | German | Businessman | 150526750001 | ||||||||
| ZACH, Uwe Hugo | Director | Gartenstrasse 19357 Pinnow 18 Germany | Germany | German | Businessman | 150526750001 |
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