CONYGAR SUNLEY LIMITED

CONYGAR SUNLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONYGAR SUNLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07334196
    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 CONYGAR SUNLEY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONYGAR SUNLEY LIMITED located?

    Registered Office Address
    Fourth Floor 110 Wigmore Street
    W1U 3RW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONYGAR SUNLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CONYGAR SUNLEY 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 of the companies act 2006 25/09/2017
    RES13

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Appointment of Mr Ross Hillier Mccaskill as a director on Sep 17, 2015

    2 pagesAP01

    Appointment of Mr Ross Hillier Mccaskill as a secretary on Sep 17, 2015

    2 pagesAP03

    Termination of appointment of Peter Andrew Batchelor as a director on Sep 17, 2015

    1 pagesTM01

    Termination of appointment of Peter Andrew Batchelor as a secretary on Sep 17, 2015

    1 pagesTM02

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of James Sunley as a director

    1 pagesTM01

    Annual return made up to Aug 03, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors obliged to disclose 19/08/2010
    RES13

    Who are the officers of CONYGAR SUNLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCASKILL, Ross Hillier
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    Secretary
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    201101870001
    MCCASKILL, Ross Hillier
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    Director
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    United KingdomBritish196173140001
    WARE, Robert Thomas Ernest
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    Director
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    United KingdomBritish4779170003
    BATCHELOR, Peter Andrew
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    Secretary
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    British153659120001
    BATCHELOR, Peter Andrew
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    Director
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    EnglandBritish68594020003
    FINDING, Rebecca Jayne
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritish135996550001
    SUNLEY, James Bernard
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    Director
    Wigmore Street
    W1U 3RW London
    Fourth Floor 110
    United KingdomBritish43436300004

    What are the latest statements on persons with significant control for CONYGAR SUNLEY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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