SUNBEAMER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNBEAMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13542131
    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 SUNBEAMER LIMITED?

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

    Where is SUNBEAMER LIMITED located?

    Registered Office Address
    Woodberry House 2 Woodberry Grove
    Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBEAMER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for SUNBEAMER 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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2021

    Statement of capital on Aug 02, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SUNBEAMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of SUNBEAMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Aug 02, 2021
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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