SUNGATE (COMBI) LIMITED

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SUNGATE (COMBI) LIMITED

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Key Data

Status

Dissolved

Company No.

04016534

Incorporation date

15/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Peel House, Barttelot Road, Horsham, West Sussex RH12 1DECopy
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Latest events (Record since 15/06/2000)
dot icon24/08/2010
Final Gazette dissolved following liquidation
dot icon24/05/2010
Completion of winding up
dot icon20/11/2008
Order of court to wind up
dot icon10/07/2008
Return made up to 16/06/08; full list of members
dot icon30/06/2008
Appointment Terminated Director steven wells
dot icon24/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/12/2007
Secretary resigned
dot icon17/12/2007
New secretary appointed
dot icon17/12/2007
New director appointed
dot icon17/12/2007
Registered office changed on 18/12/07 from: c/o company formations (london) LTD unit a 5 colville road acton london W3 8BL
dot icon18/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/10/2007
New secretary appointed
dot icon30/09/2007
Secretary resigned
dot icon30/09/2007
Registered office changed on 01/10/07 from: upper deck admirals quarters portsmouth road thames ditton surrey KT7 0XA
dot icon26/09/2007
Director resigned
dot icon26/09/2007
New director appointed
dot icon20/08/2007
Return made up to 16/06/07; full list of members
dot icon28/01/2007
Return made up to 16/06/06; full list of members
dot icon03/10/2006
Director resigned
dot icon24/08/2006
New director appointed
dot icon24/08/2006
New secretary appointed
dot icon24/08/2006
Secretary resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon17/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/07/2006
Resolutions
dot icon17/04/2006
Director resigned
dot icon22/02/2006
New director appointed
dot icon16/02/2006
New director appointed
dot icon16/02/2006
New director appointed
dot icon16/02/2006
New director appointed
dot icon08/02/2006
Certificate of change of name
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Secretary resigned;director resigned
dot icon08/02/2006
New secretary appointed
dot icon08/02/2006
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon05/02/2006
Particulars of mortgage/charge
dot icon14/09/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/06/2005
Return made up to 16/06/05; full list of members
dot icon12/01/2005
Registered office changed on 13/01/05 from: 2ND floor albany house claremont lane esher surrey KT10 9DA
dot icon13/07/2004
Total exemption full accounts made up to 2003-06-30
dot icon06/07/2004
Return made up to 16/06/04; full list of members
dot icon09/08/2003
Total exemption full accounts made up to 2002-06-30
dot icon05/08/2003
Return made up to 16/06/03; full list of members
dot icon22/07/2003
Registered office changed on 23/07/03 from: grapes house 79A high street esher surrey KT10 9QA
dot icon12/09/2002
Secretary's particulars changed;director's particulars changed
dot icon12/09/2002
Return made up to 16/06/02; full list of members
dot icon24/07/2002
Director resigned
dot icon08/07/2002
Total exemption small company accounts made up to 2001-06-30
dot icon29/05/2002
Director's particulars changed
dot icon26/09/2001
Return made up to 16/06/01; full list of members
dot icon22/11/2000
Ad 16/06/00--------- £ si 99@1=99 £ ic 1/100
dot icon16/10/2000
New director appointed
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon19/07/2000
£ nc 100/1000 04/07/00
dot icon19/07/2000
Secretary resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
New secretary appointed;new director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
Registered office changed on 20/07/00 from: temple house 20 holywell row london EC2A 4XH
dot icon15/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcroberts, Alexander
Director
21/11/2007 - Present
17
Mcroberts, Alexander
Director
18/01/2006 - 31/01/2006
17
Wells, Colin
Director
03/07/2000 - 19/01/2006
6
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
15/06/2000 - 03/07/2000
7613
CHETTLEBURGH'S LIMITED
Nominee Director
15/06/2000 - 03/07/2000
3399

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNGATE (COMBI) LIMITED

SUNGATE (COMBI) LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 4 Peel House, Barttelot Road, Horsham, West Sussex RH12 1DE. There are currently 2 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 SUNGATE (COMBI) LIMITED?

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SUNGATE (COMBI) LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 24/08/2010.

Where is SUNGATE (COMBI) LIMITED located?

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SUNGATE (COMBI) LIMITED is registered at 4 Peel House, Barttelot Road, Horsham, West Sussex RH12 1DE.

What does SUNGATE (COMBI) LIMITED do?

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SUNGATE (COMBI) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SUNGATE (COMBI) LIMITED?

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The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.