SUNESIS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06041388

Incorporation date

04/01/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

28/09/2021

Final Gazette dissolved via voluntary strike-off

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14/07/2021

Termination of appointment of Jonathan Gardner Purdon as a director on 2021-07-02

View PDF (1 pages)

13/07/2021

First Gazette notice for voluntary strike-off

View PDF (0 pages)

01/07/2021

Application to strike the company off the register

View PDF (1 pages)

01/07/2021

Termination of appointment of Dayton Misfeldt as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Jonathan Gardner Purdon as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2021-07-01

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

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21/05/2020

Termination of appointment of William Quinn as a director on 2020-05-01

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-07 with no updates

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30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Appointment of Dayton Misfeldt as a director on 2018-05-10

View PDF (2 pages)

17/05/2018

Appointment of William Quinn as a director on 2018-05-10

View PDF (2 pages)

17/05/2018

Termination of appointment of Esther Jhun as a director on 2018-05-10

View PDF (1 pages)

17/05/2018

Termination of appointment of Daniel Newell Swisher Jr as a director on 2017-12-31

View PDF (1 pages)

03/04/2018

Compulsory strike-off action has been discontinued

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01/04/2018

Confirmation statement made on 2018-01-04 with no updates

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27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

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30/08/2017

Appointment of Esther Jhun as a director on 2017-04-27

View PDF (2 pages)

30/08/2017

Appointment of Chalfen Secretaries Limited as a secretary on 2017-08-24

View PDF (2 pages)

30/08/2017

Termination of appointment of Eric Hans Bjerkholt as a director on 2017-04-27

View PDF (1 pages)

30/08/2017

Termination of appointment of Eric Hans Bjerkholt as a director on 2017-04-27

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

19/02/2016

Termination of appointment of David John Tucker as a director on 2015-11-06

View PDF (1 pages)

16/10/2015

Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-16

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

07/01/2014

Director's details changed for David John Tucker on 2014-01-04

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08/08/2013

Appointment of David John Tucker as a director

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06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

09/08/2012

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

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

22/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Eric Hans Bjerkholt on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Daniel Newell Swisher Jr on 2009-10-01

View PDF (2 pages)

29/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/05/2009

Appointment terminated secretary valerie pierce

View PDF (1 pages)

11/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

19/01/2009

Registered office changed on 19/01/2009 from 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

18/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/11/2008

Secretary appointed valerie lynne pierce

View PDF (1 pages)

12/11/2008

Appointment terminated secretary camille acayan

View PDF (1 pages)

04/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (7 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	04/01/2007 - 04/01/2007	2267
CHALFEN SECRETARIES LIMITED	Corporate Secretary	24/08/2017 - 01/07/2021	624
Tucker, David John	Director	19/07/2013 - 06/11/2015	-
Swisher Jr, Daniel Newell	Director	04/01/2007 - 31/12/2017	-
Misfeldt, Dayton	Director	10/05/2018 - 01/07/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUNESIS EUROPE LIMITED

SUNESIS EUROPE LIMITED is an(a) Dissolved company incorporated on 04/01/2007 with the registered office located at 19 Leyden Street, London E1 7LE. There is currently no 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 SUNESIS EUROPE LIMITED?

SUNESIS EUROPE LIMITED is currently Dissolved. It was registered on 04/01/2007 and dissolved on 28/09/2021.

Where is SUNESIS EUROPE LIMITED located?

SUNESIS EUROPE LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does SUNESIS EUROPE LIMITED do?

SUNESIS EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SUNESIS EUROPE LIMITED?

The latest filing was on 28/09/2021: Final Gazette dissolved via voluntary strike-off.