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SUNKIST CONSULTANCY LIMITED

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SUNKIST CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

05425136

Incorporation date

14/04/2005

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

Registered address

33rd Floor 25 Canada Square, London, E14 5LQCopy
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Latest events (Record since 14/04/2005)
dot icon12/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon29/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon15/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2012
Termination of appointment of Icm Secretaries Limited as a secretary
View PDF (1 pages)
dot icon25/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon14/09/2010
Appointment of Icm Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/09/2010
Termination of appointment of Samson Management Llc as a director
View PDF (1 pages)
dot icon13/09/2010
Appointment of Mr Mario Gabriele Albera as a director
View PDF (2 pages)
dot icon13/09/2010
Termination of appointment of Federica Bertollini as a secretary
View PDF (1 pages)
dot icon03/06/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Secretary's details changed for Ms Federica Bertollini on 2010-01-04
View PDF (1 pages)
dot icon03/06/2010
Director's details changed for Samson Management Llc on 2010-01-04
View PDF (2 pages)
dot icon03/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon04/05/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon30/07/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon13/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW
View PDF (1 pages)
dot icon16/07/2007
Return made up to 15/04/07; full list of members
View PDF (2 pages)
dot icon12/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon03/01/2007
Director resigned
View PDF (1 pages)
dot icon02/01/2007
New director appointed
View PDF (2 pages)
dot icon29/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon29/06/2006
Resolutions
View PDF (1 pages)
dot icon29/06/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon19/06/2006
Return made up to 15/04/06; full list of members
View PDF (2 pages)
dot icon14/04/2005
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

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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
ICM SECRETARIES LIMITED
Corporate Secretary
13/09/2010 - 01/09/2011
31
SAMSON MANAGEMENT LLC
Corporate Director
22/12/2006 - 13/09/2010
64
Albera, Mario Gabriele
Director
13/09/2010 - Present
74
Bertollini, Federica
Secretary
15/04/2005 - 13/09/2010
74
ICM DIRECTORS LIMITED
Corporate Director
15/04/2005 - 22/12/2006
68

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNKIST CONSULTANCY LIMITED

SUNKIST CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at 33rd Floor 25 Canada Square, London, E14 5LQ. 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 SUNKIST CONSULTANCY LIMITED?

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SUNKIST CONSULTANCY LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 12/05/2014.

Where is SUNKIST CONSULTANCY LIMITED located?

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SUNKIST CONSULTANCY LIMITED is registered at 33rd Floor 25 Canada Square, London, E14 5LQ.

What does SUNKIST CONSULTANCY LIMITED do?

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SUNKIST CONSULTANCY 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 SUNKIST CONSULTANCY LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.