DARWIN (SUNNYBANK) LIMITED

Key Data

Status

Dissolved

Company No.

06438978

Incorporation date

26/11/2007

Size

Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

15/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

27/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

21/08/2013

Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 2013-08-22

View PDF (1 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

06/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

03/04/2012

Director's details changed for Mr Anthony Geoffrey David Esse on 2010-12-31

View PDF (2 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2012

Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 2012-03-29

View PDF (1 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

07/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

06/02/2011

Director's details changed for Mr Anthony Geoffrey David Esse on 2011-01-01

View PDF (2 pages)

06/02/2011

Termination of appointment of Ffw Secretaries Limited as a secretary

View PDF (1 pages)

17/10/2010

Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-10-18

View PDF (1 pages)

13/06/2010

Termination of appointment of Victoria Brannen as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Anthony Geoffrey David Esse as a director

View PDF (2 pages)

11/04/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

21/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

08/12/2009

Secretary's details changed for Ffw Secretaries Limited on 2009-11-27

View PDF (2 pages)

19/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/03/2009

Appointment terminated director randi weaver

View PDF (1 pages)

17/02/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

15/02/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

28/01/2009

Appointment terminated secretary randi weaver

View PDF (1 pages)

11/01/2009

Secretary appointed ffw secretaries LIMITED

View PDF (4 pages)

05/11/2008

Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA

View PDF (1 pages)

28/03/2008

Director's change of particulars / victoria brannen / 01/01/2008

View PDF (1 pages)

02/01/2008

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

26/11/2007

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About DARWIN (SUNNYBANK) LIMITED

DARWIN (SUNNYBANK) LIMITED is an(a) Dissolved company incorporated on 26/11/2007 with the registered office located at 175 Piccadilly, London W1J 9TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN (SUNNYBANK) LIMITED?

DARWIN (SUNNYBANK) LIMITED is currently Dissolved. It was registered on 26/11/2007 and dissolved on 11/08/2014.

Where is DARWIN (SUNNYBANK) LIMITED located?

DARWIN (SUNNYBANK) LIMITED is registered at 175 Piccadilly, London W1J 9TB.

What does DARWIN (SUNNYBANK) LIMITED do?

DARWIN (SUNNYBANK) LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for DARWIN (SUNNYBANK) LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.