NEW SUNSPLASH (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

05031091

Incorporation date

01/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2004)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Completion of winding up

View PDF (1 pages)

05/05/2011

Order of court to wind up

View PDF (2 pages)

20/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (14 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/11/2008

Return made up to 02/02/08; no change of members

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/07/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

11/02/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

09/05/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Particulars of mortgage/charge

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22/08/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

17/03/2004

Ad 02/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/2004

Registered office changed on 18/03/04 from: unit 3 rosebery park rosebery avenue london N17 9SR

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Registered office changed on 11/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

01/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	01/02/2004 - 01/02/2004	9026
QA NOMINEES LIMITED	Nominee Director	01/02/2004 - 01/02/2004	8850
Hemans, Barrington Anthony	Director	01/02/2004 - Present	9
Hunt, Yvonne	Secretary	01/02/2004 - Present	9
Bedward, Kerrite	Director	01/02/2004 - 28/07/2005	6

Persons with Significant Control

No PSC data available.

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Description

About NEW SUNSPLASH (RETAIL) LIMITED

NEW SUNSPLASH (RETAIL) LIMITED is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at Unit 3 Rosebery Industrial Park, Rosebery Avenue, Tottenham, London N17 9SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW SUNSPLASH (RETAIL) LIMITED?

NEW SUNSPLASH (RETAIL) LIMITED is currently Dissolved. It was registered on 01/02/2004 and dissolved on 06/05/2014.

Where is NEW SUNSPLASH (RETAIL) LIMITED located?

NEW SUNSPLASH (RETAIL) LIMITED is registered at Unit 3 Rosebery Industrial Park, Rosebery Avenue, Tottenham, London N17 9SR.

What does NEW SUNSPLASH (RETAIL) LIMITED do?

NEW SUNSPLASH (RETAIL) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW SUNSPLASH (RETAIL) LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.