SUN HOTELS INTERNATIONAL

Key Data

Status

Dissolved

Company No.

01720500

Incorporation date

03/05/1983

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

24/03/2020

Final Gazette dissolved via voluntary strike-off

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07/01/2020

First Gazette notice for voluntary strike-off

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02/01/2020

Confirmation statement made on 2019-12-31 with no updates

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30/12/2019

Application to strike the company off the register

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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28/08/2018

Appointment of Mr Andrew Graham Johnston as a director on 2016-09-05

View PDF (2 pages)

28/08/2018

Termination of appointment of Chantel Amanda Reddiar as a director on 2016-09-05

View PDF (1 pages)

28/08/2018

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2018-08-28

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

22/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

13/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/02/2015

Secretary's details changed for Sun International Corporate Services (Proprietary) Limited on 2014-06-01

View PDF (1 pages)

13/02/2015

Director's details changed for Chantel Amanda Reddiar on 2014-06-01

View PDF (2 pages)

24/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

29/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

27/03/2012

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2012-03-27

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/01/2011

Appointment of Chantel Amanda Reddiar as a director

View PDF (2 pages)

24/01/2011

Appointment of Sun International Corporate Services (Proprietary) Limited as a secretary

View PDF (2 pages)

24/01/2011

Termination of appointment of Silvia Bailes as a secretary

View PDF (1 pages)

24/01/2011

Termination of appointment of Silvia Bailes as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2009

Appointment terminated director paul hellings

View PDF (1 pages)

23/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

03/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

30/04/2004

Director resigned

View PDF (1 pages)

30/04/2004

Registered office changed on 30/04/04 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

30/04/2004

Director resigned

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30/04/2004

New director appointed

View PDF (2 pages)

30/04/2004

New director appointed

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22/04/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

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30/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

04/01/2002

Return made up to 31/12/01; full list of members

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04/01/2002

Location of register of members address changed

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04/01/2002

Location of debenture register address changed

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25/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

27/06/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

18/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/03/1995

Return made up to 31/12/94; full list of members

View PDF (12 pages)

30/03/1995

Director's particulars changed

View PDF (4 pages)

30/03/1995

Secretary's particulars changed

View PDF (4 pages)

21/04/1994

Delivery ext'd 3 mth 30/06/93

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03/03/1994

Return made up to 31/12/93; full list of members

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27/06/1993

Full group accounts made up to 1992-06-30

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26/04/1993

Delivery ext'd 3 mth 30/06/92

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18/04/1993

Secretary's particulars changed

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16/04/1993

Miscellaneous

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29/03/1993

£ ic 102905/100 11/03/93 £ sr 102805@1=102805

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17/03/1993

Resolutions

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11/03/1993

Re-registration of Memorandum and Articles

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11/03/1993

Declaration of assent for reregistration to UNLTD

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11/03/1993

Declaration of assent for reregistration to UNLTD

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11/03/1993

Members' assent for rereg from LTD to UNLTD

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11/03/1993

Application for reregistration from LTD to UNLTD

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17/02/1993

Return made up to 31/12/92; full list of members

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09/04/1992

Full group accounts made up to 1991-06-30

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10/03/1992

Return made up to 31/12/91; full list of members

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05/08/1991

Director resigned

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22/05/1991

Full group accounts made up to 1990-06-30

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22/05/1991

Return made up to 31/12/90; full list of members

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28/09/1990

Memorandum and Articles of Association

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26/06/1990

Director resigned;new director appointed

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26/06/1990

Director's particulars changed

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26/06/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Full accounts made up to 1989-06-30

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01/11/1989

Director resigned;new director appointed

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19/07/1989

Return made up to 18/11/88; full list of members

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19/07/1989

Director resigned

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28/06/1989

Full group accounts made up to 1988-06-30

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22/02/1989

Return made up to 28/08/87; full list of members

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10/08/1988

Full group accounts made up to 1987-06-30

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25/04/1988

Director resigned

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06/04/1988

Return made up to 31/12/87; full list of members

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11/01/1988

Full group accounts made up to 1986-06-30

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11/01/1988

Director's particulars changed

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29/06/1987

Return made up to 20/09/86; full list of members

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21/04/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Full accounts made up to 1985-06-30

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30/05/1986

Director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

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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

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Persons with Significant Control

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Description

About SUN HOTELS INTERNATIONAL

SUN HOTELS INTERNATIONAL is an(a) Dissolved company incorporated on 03/05/1983 with the registered office located at Hays Galleria, 1 Hays Lane, London SE1 2RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUN HOTELS INTERNATIONAL?

SUN HOTELS INTERNATIONAL is currently Dissolved. It was registered on 03/05/1983 and dissolved on 23/03/2020.

Where is SUN HOTELS INTERNATIONAL located?

SUN HOTELS INTERNATIONAL is registered at Hays Galleria, 1 Hays Lane, London SE1 2RD.

What does SUN HOTELS INTERNATIONAL do?

SUN HOTELS INTERNATIONAL operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SUN HOTELS INTERNATIONAL?

The latest filing was on 24/03/2020: Final Gazette dissolved via voluntary strike-off.