SUN FX UK LIMITED

Key Data

Status

Dissolved

Company No.

06423198

Incorporation date

08/11/2007

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2007)

28/04/2014

Final Gazette dissolved via compulsory strike-off

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13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2013

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

19/02/2013

Solvency Statement dated 31/10/12

View PDF (1 pages)

11/02/2013

Statement of capital on 2013-02-12

View PDF (4 pages)

11/02/2013

Statement by Directors

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (1 pages)

05/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (15 pages)

11/12/2011

Director's details changed for Mr Keith Hsiang Wen Toh on 2010-11-10

View PDF (2 pages)

11/12/2011

Director's details changed for Mr David Richard Golob on 2010-11-10

View PDF (2 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

29/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (15 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Keith Hsiang Wen Toh on 2009-11-09

View PDF (2 pages)

05/01/2010

Director's details changed for Ezra Ben Perlman on 2009-11-09

View PDF (2 pages)

04/01/2010

Termination of appointment of Wrights Secretaries Limited as a secretary

View PDF (1 pages)

04/01/2010

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

04/01/2010

Director's details changed for David Richard Golob on 2009-11-09

View PDF (3 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/04/2009

Ad 31/03/09-31/03/09 gbp si 1@1=1 gbp ic 102/103

View PDF (2 pages)

01/04/2009

Ad 26/01/09 gbp si 1@1=1 gbp ic 101/102

View PDF (2 pages)

21/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary david golob

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from c/o kirkland & ellis international, LLP 30 st mary axe london EC3A 8AF

View PDF (1 pages)

21/12/2008

Secretary appointed wrights secretaries LIMITED

View PDF (1 pages)

21/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

21/12/2008

Director's Change of Particulars / ezra perlman / 01/07/2008 / HouseName/Number was: , now: 580; Street was: 25 sierra street, W306, now: sanchez street; Post Town was: san francisco 94107, now: san francisco; Region was: california, now: ca; Post Code was: foreign, now: 94114; Occupation was: finance\, now: finance director

View PDF (1 pages)

20/12/2008

Director and Secretary's Change of Particulars / david golob / 03/12/2007 / Nationality was: american, now: british; Occupation was: investor\, now: managing director

View PDF (1 pages)

18/12/2008

Director's Change of Particulars / keith toh / 03/12/2007 / HouseName/Number was: , now: 700; Street was: 1700 promotiontory point, now: promontory point; Area was: , now: apt. 1306; Post Town was: 1306 foster city, now: foster city; Region was: california 94404, now: california; Post Code was: , now: 94404

View PDF (1 pages)

26/02/2008

Statement of affairs

View PDF (21 pages)

26/02/2008

Ad 05/02/08 gbp si 100@1=100 gbp ic 1/101

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
REDFERN LEGAL LLP	Corporate Secretary	08/11/2009 - Present	181
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	08/11/2007 - 08/11/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	08/11/2007 - 08/11/2007	812
Golob, David Richard	Director	08/11/2007 - Present	3
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	10/11/2008 - 08/11/2009	6

Persons with Significant Control

No PSC data available.

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Description

About SUN FX UK LIMITED

SUN FX UK LIMITED is an(a) Dissolved company incorporated on 08/11/2007 with the registered office located at 8 Lincoln's Inn Fields, London WC2A 3BP. There are currently 4 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 SUN FX UK LIMITED?

SUN FX UK LIMITED is currently Dissolved. It was registered on 08/11/2007 and dissolved on 28/04/2014.

Where is SUN FX UK LIMITED located?

SUN FX UK LIMITED is registered at 8 Lincoln's Inn Fields, London WC2A 3BP.

What does SUN FX UK LIMITED do?

SUN FX UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUN FX UK LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.