SUN-UP TRADING LIMITED

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SUN-UP TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03499126

Incorporation date

25/01/1998

Size

-

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 25/01/1998)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/07/2012
First Gazette notice for voluntary strike-off
dot icon04/07/2012
Application to strike the company off the register
dot icon29/06/2012
Compulsory strike-off action has been discontinued
dot icon27/06/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon21/05/2012
First Gazette notice for compulsory strike-off
dot icon26/10/2011
Total exemption full accounts made up to 2011-01-31
dot icon03/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon02/02/2011
Register inspection address has been changed from C/O Baker Tilly 2 Bloomsbury Street London WC1B 3st United Kingdom
dot icon02/02/2011
Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 2011-02-03
dot icon29/12/2010
Total exemption small company accounts made up to 2010-01-31
dot icon17/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon17/03/2010
Register(s) moved to registered inspection location
dot icon16/03/2010
Register inspection address has been changed
dot icon16/03/2010
Director's details changed for Mr Paul France Mario Bouquet on 2010-01-01
dot icon16/03/2010
Termination of appointment of Manageconsult Limited as a secretary
dot icon05/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon15/03/2009
Return made up to 26/01/09; full list of members
dot icon30/07/2008
Return made up to 26/01/08; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/02/2008
Total exemption small company accounts made up to 2007-01-31
dot icon18/12/2007
Return made up to 26/01/07; full list of members
dot icon18/12/2007
Secretary's particulars changed
dot icon10/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon25/05/2006
Return made up to 26/01/06; full list of members
dot icon25/05/2006
Secretary's particulars changed;secretary resigned
dot icon25/05/2006
New secretary appointed
dot icon09/01/2006
Total exemption small company accounts made up to 2005-01-31
dot icon01/03/2005
Return made up to 26/01/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-01-31
dot icon02/08/2004
Total exemption small company accounts made up to 2003-01-31
dot icon15/02/2004
Return made up to 26/01/04; full list of members
dot icon06/02/2003
Return made up to 26/01/03; full list of members
dot icon11/08/2002
Total exemption small company accounts made up to 2002-01-31
dot icon11/08/2002
Total exemption small company accounts made up to 2001-01-31
dot icon11/08/2002
Total exemption small company accounts made up to 2000-01-31
dot icon29/01/2002
Return made up to 26/01/02; full list of members
dot icon19/02/2001
Location of register of members
dot icon30/01/2001
Return made up to 26/01/01; full list of members
dot icon18/12/2000
Registered office changed on 19/12/00 from: 4 london wall buildings blomfield street london EC2M 5NT
dot icon13/03/2000
Return made up to 26/01/00; full list of members
dot icon28/11/1999
Full accounts made up to 1999-01-31
dot icon28/09/1999
Certificate of change of name
dot icon28/03/1999
Return made up to 26/01/99; full list of members
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New secretary appointed
dot icon22/02/1998
Registered office changed on 23/02/98 from: c/o rm company services LIMITED 3RD floor,124- 130 tabernacle st london EC2A 4SD
dot icon22/02/1998
Secretary resigned
dot icon22/02/1998
Director resigned
dot icon25/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
25/01/1998 - 25/01/1998
2323
Rm Registrars Limited
Nominee Secretary
25/01/1998 - 25/01/1998
2792
MANAGECONSULT LIMITED
Corporate Secretary
29/11/2005 - 30/09/2009
1
Adams, Peter John
Secretary
25/01/1998 - 29/11/2005
1
Bouquet, Paul France Mario
Director
25/01/1998 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SUN-UP TRADING LIMITED

SUN-UP TRADING LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 SUN-UP TRADING LIMITED?

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SUN-UP TRADING LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 29/10/2012.

Where is SUN-UP TRADING LIMITED located?

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SUN-UP TRADING LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does SUN-UP TRADING LIMITED do?

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SUN-UP TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUN-UP TRADING LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.