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SUNKUM LEKS LIMITED

SUNKUM LEKS LIMITED

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

    • Overview

    Company NameSUNKUM LEKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI659253
    JurisdictionNorthern Ireland
    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 SUNKUM LEKS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNKUM LEKS LIMITED located?

    Registered Office Address
    Regus Cathedral Quarter, 3rd Floor 12-16 Bridge Street
    Arnott House
    BT1 1LU Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUNKUM LEKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Notification of Sunilkumar Lekshmanan Pillai as a person with significant control on Feb 26, 2020

    		2 pagesPSC01

    Cessation of Ragu Kumar as a person with significant control on Feb 26, 2020

    		1 pagesPSC07

    Appointment of Mr Sunilkumar Lekshmanan Pillai as a director on Feb 26, 2020

    		2 pagesAP01

    Termination of appointment of Ragu Kumar as a director on Feb 26, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Ragu Kumar as a director on Mar 28, 2019

    		2 pagesAP01

    Notification of Ragu Kumar as a person with significant control on Mar 28, 2019

    		2 pagesPSC01

    Termination of appointment of Sunilkumar Lekshmanan Pillai as a director on Mar 28, 2019

    		1 pagesTM01

    Cessation of Sunilkumar Lekshmanan Pillai as a person with significant control on Mar 28, 2019

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNKUM LEKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEKSHMANAN PILLAI, Sunilkumar
    London Road
    CR0 2RL Croydon
    247a
    England
    		Director
    London Road
    CR0 2RL Croydon
    247a
    England
    		EnglandBritish254873380001
    KUMAR, Ragu
    Brockley Road
    SE4 2BY London
    356
    England
    		Director
    Brockley Road
    SE4 2BY London
    356
    England
    		EnglandItalian257185040001
    LEKSHMANAN PILLAI, Sunilkumar
    London Road
    CR0 2RL Croydon
    247a
    United Kingdom
    		Director
    London Road
    CR0 2RL Croydon
    247a
    United Kingdom
    		EnglandBritish254873380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNKUM LEKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunilkumar Lekshmanan Pillai
    London Road
    CR0 2RL Croydon
    247a
    England
    		Feb 26, 2020
    London Road
    CR0 2RL Croydon
    247a
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ragu Kumar
    Brockley Road
    SE4 2BY London
    356
    England
    		Mar 28, 2019
    Brockley Road
    SE4 2BY London
    356
    England
    		Yes
    Nationality: Italian
    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.
    Mr Sunilkumar Lekshmanan Pillai
    London Road
    CR0 2RL Croydon
    247a
    United Kingdom
    		Feb 22, 2019
    London Road
    CR0 2RL Croydon
    247a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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