SUNCORP COMMUNICATIONS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02007302

Incorporation date

06/04/1986

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1986)

15/01/2010

Final Gazette dissolved following liquidation

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15/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

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15/10/2009

Return of final meeting in a creditors' voluntary winding up

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26/07/2009

Liquidators' statement of receipts and payments to 2009-07-21

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27/07/2008

Resolutions

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27/07/2008

Appointment of a voluntary liquidator

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27/07/2008

Statement of affairs with form 4.19

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06/07/2008

Registered office changed on 07/07/2008 from 20 black friars lane london EC4V 6HD

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13/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/10/2006

Return made up to 30/09/06; full list of members

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10/11/2005

Resolutions

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10/11/2005

Resolutions

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10/11/2005

Resolutions

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10/10/2005

Return made up to 30/09/05; full list of members

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04/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/11/2004

Full accounts made up to 2003-12-31

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17/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

23/10/2003

Return made up to 30/09/03; full list of members

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10/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/12/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

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22/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (17 pages)

03/12/2001

Full accounts made up to 1999-07-31

View PDF (19 pages)

11/11/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

22/05/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

18/04/2001

Full accounts made up to 1998-07-31

View PDF (19 pages)

20/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

10/04/2000

Compulsory strike-off action has been discontinued

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05/04/2000

Return made up to 30/09/99; full list of members

View PDF (7 pages)

13/03/2000

First Gazette notice for compulsory strike-off

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12/09/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Delivery ext'd 3 mth 31/07/98

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12/04/1999

Full accounts made up to 1997-07-31

View PDF (16 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

14/10/1998

Location of debenture register address changed

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08/06/1998

Director's particulars changed

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27/04/1998

Director resigned

View PDF (1 pages)

21/12/1997

Amended full accounts made up to 1996-07-31

View PDF (16 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

09/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

03/05/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

19/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-07-31

View PDF (18 pages)

20/11/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/12/1994

Resolutions

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15/11/1994

Full accounts made up to 1994-07-31

View PDF (16 pages)

26/10/1994

Return made up to 30/09/94; no change of members

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18/05/1994

Full accounts made up to 1993-07-31

View PDF (13 pages)

24/04/1994

Registered office changed on 25/04/94 from: 76 marylebone high street london W1M 3AR

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14/11/1993

Return made up to 30/09/93; full list of members

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23/09/1993

Resolutions

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17/06/1993

Full accounts made up to 1992-07-31

View PDF (18 pages)

27/04/1993

Certificate of change of name

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25/04/1993

New director appointed

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18/02/1993

Declaration of satisfaction of mortgage/charge

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18/02/1993

Declaration of satisfaction of mortgage/charge

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25/11/1992

Return made up to 30/09/92; no change of members

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17/11/1992

Declaration of satisfaction of mortgage/charge

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28/05/1992

Full group accounts made up to 1991-07-31

View PDF (22 pages)

14/05/1992

Particulars of mortgage/charge

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14/05/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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27/11/1991

Return made up to 30/09/91; no change of members

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27/11/1991

Registered office changed on 28/11/91

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30/07/1991

Certificate of change of name

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24/03/1991

Resolutions

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18/03/1991

Auditor's resignation

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11/03/1991

Ad 31/10/90--------- £ si 488889@1

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07/03/1991

Full group accounts made up to 1990-07-31

View PDF (19 pages)

07/03/1991

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

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07/03/1991

Ad 10/10/90--------- £ si 1111@1=1111 £ ic 10000/11111

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07/01/1991

Registered office changed on 08/01/91 from: c/o david rubin & co pearl assurance house 319 ballards lane london N12 8NA

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29/05/1990

£ nc 100000/1000000 16/05/90

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11/04/1990

Full accounts made up to 1989-07-31

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29/03/1990

Return made up to 30/09/89; full list of members

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18/09/1989

Secretary resigned;new secretary appointed

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25/07/1989

Auditor's resignation

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03/05/1989

Accounting reference date extended from 30/04 to 31/07

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02/03/1989

Accounts for a small company made up to 1988-04-30

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12/12/1988

Declaration of satisfaction of mortgage/charge

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20/11/1988

Return made up to 30/09/88; full list of members

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25/07/1988

Certificate of change of name

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21/04/1988

Particulars of mortgage/charge

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29/10/1987

Accounts for a small company made up to 1987-04-30

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14/10/1987

Return made up to 30/09/87; full list of members

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14/10/1987

Director resigned;new director appointed

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15/06/1987

Secretary resigned;new secretary appointed

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15/06/1987

Director resigned;new director appointed

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11/05/1987

Accounting reference date shortened from 31/03 to 30/04

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20/02/1987

Registered office changed on 21/02/87 from: 50 queen anne street london W1M OH9

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29/06/1986

Accounting reference date notified as 31/03

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06/04/1986

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Game, Stanley Charles	Director	05/04/1993 - 19/11/2007	-
BAMBOO BAY INVESTMENTS LIMITED	Corporate Director	20/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNCORP COMMUNICATIONS (EUROPE) LIMITED

SUNCORP COMMUNICATIONS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 06/04/1986 with the registered office located at One, Great Cumberland Place, Marble Arch, London WIH 7LW. 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 SUNCORP COMMUNICATIONS (EUROPE) LIMITED?

SUNCORP COMMUNICATIONS (EUROPE) LIMITED is currently Dissolved. It was registered on 06/04/1986 and dissolved on 15/01/2010.

Where is SUNCORP COMMUNICATIONS (EUROPE) LIMITED located?

SUNCORP COMMUNICATIONS (EUROPE) LIMITED is registered at One, Great Cumberland Place, Marble Arch, London WIH 7LW.

What does SUNCORP COMMUNICATIONS (EUROPE) LIMITED do?

SUNCORP COMMUNICATIONS (EUROPE) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SUNCORP COMMUNICATIONS (EUROPE) LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.