SUNBAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05072157

Incorporation date

11/03/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

20/01/2014

Final Gazette dissolved via compulsory strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

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30/03/2010

Director's details changed for Imraan Kharsany on 2010-03-31

View PDF (2 pages)

11/05/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

02/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption full accounts made up to 2008-04-05

View PDF (9 pages)

12/06/2008

Appointment Terminated Secretary london 1ST secretaries LTD

View PDF (1 pages)

09/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption full accounts made up to 2007-04-05

View PDF (9 pages)

23/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

24/08/2006

Registered office changed on 25/08/06 from: 257 manchester road docklands london E14 3DP

View PDF (1 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

11/05/2006

Registered office changed on 12/05/06 from: 257 manchester road london E14 3DP

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

03/05/2006

Registered office changed on 04/05/06 from: 27 spectrum tower 2-20 hainault st ilford essex london IG1 4GZ

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

16/06/2004

Secretary's particulars changed

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Registered office changed on 13/05/04 from: flat 17, 4 edgely road clapham north london

View PDF (1 pages)

29/03/2004

Accounting reference date extended from 31/03/05 to 05/04/05

View PDF (1 pages)

22/03/2004

Registered office changed on 23/03/04 from: 19 denbigh street victoria london SW1V 2HF

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (9 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Last made up date

04/04/2009

Next account date

04/04/2010

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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
LONDON 1ST SECRETARIES LTD	Nominee Secretary	11/03/2004 - 12/06/2008	270
LONDON 1ST ACCOUNTING SERVICES LTD	Nominee Director	11/03/2004 - 22/03/2004	245
Kharsany, Imraan	Director	21/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNBAY SYSTEMS LIMITED

SUNBAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Flat 74 Casby House, Jamaica Road, Bermondsey SE16 3SY. 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 SUNBAY SYSTEMS LIMITED?

SUNBAY SYSTEMS LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 20/01/2014.

Where is SUNBAY SYSTEMS LIMITED located?

SUNBAY SYSTEMS LIMITED is registered at Flat 74 Casby House, Jamaica Road, Bermondsey SE16 3SY.

What does SUNBAY SYSTEMS LIMITED do?

SUNBAY SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUNBAY SYSTEMS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.