SUNLIGHT LOFT CONVERSIONS LIMITED

Key Data

Status

Dissolved

Company No.

03582455

Incorporation date

16/06/1998

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

30/01/2012

Final Gazette dissolved following liquidation

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06/11/2011

Liquidators' statement of receipts and payments to 2011-08-31

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30/10/2011

Return of final meeting in a creditors' voluntary winding up

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18/04/2011

Liquidators' statement of receipts and payments to 2011-02-28

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11/10/2010

Liquidators' statement of receipts and payments to 2010-08-31

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14/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2006

Resolutions

View PDF (1 pages)

10/09/2006

Statement of affairs

View PDF (4 pages)

10/09/2006

Appointment of a voluntary liquidator

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30/08/2006

Registered office changed on 31/08/06 from: room 109 rowlandson house 289-293 ballards lane london N12 8NP

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10/04/2006

Total exemption full accounts made up to 2004-12-31

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26/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

24/05/2005

Return made up to 17/06/04; full list of members

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24/05/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/02/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

16/02/2004

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

03/07/2002

Return made up to 17/06/02; full list of members

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03/07/2002

Director's particulars changed

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12/12/2001

Director's particulars changed

View PDF (1 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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14/08/2000

Return made up to 17/06/00; full list of members

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14/08/2000

Secretary's particulars changed;director's particulars changed

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10/07/2000

Registered office changed on 11/07/00 from: rowlandson house room 102 289-293 ballards lane north finchley london N12 8NP

View PDF (1 pages)

23/09/1999

Accounts made up to 1998-12-31

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23/09/1999

Resolutions

View PDF (1 pages)

01/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

07/02/1999

Ad 01/01/99--------- £ si 1@1=1 £ ic 2/3

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20/01/1999

Particulars of mortgage/charge

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07/12/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Registered office changed on 20/10/98 from: 2 spencer avenue london N13 4TX

View PDF (1 pages)

19/10/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

14/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

30/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Certificate of change of name

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22/07/1998

Registered office changed on 23/07/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

£ nc 1000/10000 16/07/98

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

16/06/1998

Incorporation

View PDF (16 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/06/1998 - 15/07/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/06/1998 - 15/07/1998	5153
Stevenson, John Russell	Director	31/07/1998 - Present	3
Stevenson, Karen Anne	Director	16/06/1998 - Present	3
Stevenson, Karen Anne	Secretary	31/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNLIGHT LOFT CONVERSIONS LIMITED

SUNLIGHT LOFT CONVERSIONS LIMITED is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 SUNLIGHT LOFT CONVERSIONS LIMITED?

SUNLIGHT LOFT CONVERSIONS LIMITED is currently Dissolved. It was registered on 16/06/1998 and dissolved on 30/01/2012.

Where is SUNLIGHT LOFT CONVERSIONS LIMITED located?

SUNLIGHT LOFT CONVERSIONS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does SUNLIGHT LOFT CONVERSIONS LIMITED do?

SUNLIGHT LOFT CONVERSIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SUNLIGHT LOFT CONVERSIONS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.