SUNSITIVE LTD
Overview
| Company Name | SUNSITIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08024745 |
| 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 SUNSITIVE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUNSITIVE LTD located?
| Registered Office Address | 42 Hall Road East Blundellsands L23 8TU Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSITIVE LTD?
| Company Name | From | Until |
|---|---|---|
| FRANKLIN-FELL LIMITED | Apr 11, 2012 | Apr 11, 2012 |
What are the latest accounts for SUNSITIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for SUNSITIVE 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rose Cottage Southam Road Priors Marston Southam CV47 7RQ England to 42 Hall Road East Blundellsands Liverpool L23 8TU on Oct 20, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Charlotte Emily Franklin on Oct 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Alan Franklin on Oct 20, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Miss Charlotte Emily Franklin as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robert James Sims as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Brook House Wood Lane Uttoxeter Staffordshire ST14 8BD to Rose Cottage Southam Road Priors Marston Southam CV47 7RQ on Jan 23, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUNSITIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Timothy Alan | Secretary | Merrilocks Green L23 6XR Liverpool 3 England | 168226410001 | |||||||
| FRANKLIN, Charlotte Emily | Director | Hall Road East Blundellsands L23 8TU Liverpool 42 United Kingdom | England | British | 249391650002 | |||||
| FRANKLIN, Timothy Alan | Director | Hall Road East Blundellsands L23 8TU Liverpool 42 United Kingdom | England | British | 229411470002 | |||||
| FELL, Carmel Ann | Director | Kings Brook Close Rempstone LE12 6RR Loughborough 1 Leicestershire United Kingdom | England | British | 135588840001 | |||||
| SIMS, Michael Robert James | Director | Moss Road CW12 3BN Congleton 10 Cheshire England | England | British | 122335870001 |
Who are the persons with significant control of SUNSITIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Alan Franklin | Apr 06, 2016 | Hall Road East Blundellsands L23 8TU Liverpool 42 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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