SUNLEY (THAMES DITTON) LIMITED

Key Data

Status

Dissolved

Company No.

04808251

Incorporation date

22/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

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04/10/2015

Application to strike the company off the register

View PDF (3 pages)

19/07/2015

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

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

19/02/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

19/02/2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

19/08/2014

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

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

30/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

26/06/2013

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

View PDF (7 pages)

24/09/2012

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

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

17/03/2011

Termination of appointment of John Sunley as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Rory William Michael Gleeson on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for John Bernard Sunley on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Sunley Securities Limited on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

06/09/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

29/11/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (4 pages)

10/09/2003

New director appointed

View PDF (3 pages)

06/09/2003

Registered office changed on 07/09/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

06/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

06/09/2003

Resolutions

View PDF (8 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

22/06/2003

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SUNLEY SECURITIES LIMITED	Corporate Secretary	26/08/2003 - Present	48
OVALSEC LIMITED	Nominee Secretary	22/06/2003 - 26/08/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	22/06/2003 - 26/08/2003	935
Tice, Richard James Sunley	Director	26/08/2003 - 30/03/2006	119
Sunley, James Bernard	Director	30/03/2006 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About SUNLEY (THAMES DITTON) LIMITED

SUNLEY (THAMES DITTON) LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 20 Berkeley Square, Mayfair, London W1J 6LH. There are currently 3 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 SUNLEY (THAMES DITTON) LIMITED?

SUNLEY (THAMES DITTON) LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 25/01/2016.

Where is SUNLEY (THAMES DITTON) LIMITED located?

SUNLEY (THAMES DITTON) LIMITED is registered at 20 Berkeley Square, Mayfair, London W1J 6LH.

What does SUNLEY (THAMES DITTON) LIMITED do?

SUNLEY (THAMES DITTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUNLEY (THAMES DITTON) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.