SUNMED HOLIDAYS LTD

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

    Company NameSUNMED HOLIDAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15211531
    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 SUNMED HOLIDAYS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNMED HOLIDAYS LTD located?

    Registered Office Address
    Wenbans
    Wenbans Lane
    TN5 6NR Wadhurst
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNMED HOLIDAYS LTD?

    What are the latest filings for SUNMED HOLIDAYS LTD?

    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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2023

    Statement of capital on Oct 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SUNMED HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATAH, Rafique John Paul
    Wenbans Lane
    TN5 6NR Wadhurst
    Wenbans
    East Sussex
    United Kingdom
    Director
    Wenbans Lane
    TN5 6NR Wadhurst
    Wenbans
    East Sussex
    United Kingdom
    United KingdomBritishRetired34594470001

    Who are the persons with significant control of SUNMED HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafique John Paul Fatah
    Wenbans Lane
    TN5 6NR Wadhurst
    Wenbans
    East Sussex
    United Kingdom
    Oct 14, 2023
    Wenbans Lane
    TN5 6NR Wadhurst
    Wenbans
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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