SUNFANCE AMC LIMITED

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

    Company NameSUNFANCE AMC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08094635
    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 SUNFANCE AMC LIMITED?

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

    Where is SUNFANCE AMC LIMITED located?

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

    What are the latest accounts for SUNFANCE AMC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SUNFANCE AMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 50,000
    SH01

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

    2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 50,000
    SH01

    Appointment of C&F Business Consulting Limited as a secretary on Jun 20, 2015

    2 pagesAP04

    Termination of appointment of Fwoda Cpa Ltd as a secretary on Jun 20, 2015

    1 pagesTM02

    Registered office address changed from 23 Lakeswood Road London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 04, 2015

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 50,000
    SH01

    Registered office address changed from * 23 Lakeswood Road London BR5 1BJ* on Jun 27, 2014

    1 pagesAD01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP England* on Jun 27, 2014

    1 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    1 pagesTM02

    Appointment of Fwoda Cpa Ltd as a secretary

    2 pagesAP04

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

    2 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUNFANCE AMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number9130670
    189410130001
    QU, Ming
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    ChinaChineseDirector169663090001
    FWODA CPA LTD
    Lakeswood Road
    BR5 1BJ London
    23
    England
    Secretary
    Lakeswood Road
    BR5 1BJ London
    23
    England
    Identification TypeEuropean Economic Area
    Registration Number6712142
    136786600001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001

    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