SUNNEXT LIMITED

Key Data

Status

Dissolved

Company No.

03824694

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

31/10/2011

Final Gazette dissolved via compulsory strike-off

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18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Termination of appointment of Tina Snelling as a director

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

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03/06/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

02/12/2008

Director appointed tina snelling

View PDF (2 pages)

01/12/2008

Director appointed emma victoria weaver

View PDF (2 pages)

20/11/2008

Appointment Terminated Director alexander mccubbin

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from 24-26 russell street covent garden london WC2B 5HF

View PDF (1 pages)

20/11/2008

Director appointed matthew james barbrook

View PDF (2 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

13/08/2008

Director's Change of Particulars / michael weaver / 30/04/2008 / HouseName/Number was: , now: 35; Street was: 17 summerfield close, now: st. Annes road; Post Code was: AL2 1PT, now: AL2 1LQ; Country was: , now: united kingdom

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12/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (11 pages)

06/03/2008

Return made up to 13/08/07; full list of members

View PDF (4 pages)

31/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

03/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

05/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

14/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

08/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

08/09/2004

Director's particulars changed

View PDF (0 pages)

11/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

26/08/2003

Director's particulars changed

View PDF (0 pages)

16/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

19/12/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

19/12/2002

Director's particulars changed

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04/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 06/12/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

29/07/2001

Resolutions

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29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (1 pages)

15/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

15/03/2001

Ad 11/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 24-26 russell street london WC2B 5HF

View PDF (1 pages)

20/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

04/06/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

Registered office changed on 23/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

21/02/2000

Resolutions

View PDF (3 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

12/08/1999

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1999 - 29/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/08/1999 - 29/11/1999	43699
Barbrook, Matthew James	Director	31/10/2008 - Present	49
Mccubbin, Alexander David	Director	29/11/1999 - 15/10/2008	5
Snelling, Tina	Director	15/10/2008 - 19/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About SUNNEXT LIMITED

SUNNEXT LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 35 St Annes Road, London Colney, St Albans, Herts AL2 1LQ. There are currently 4 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 SUNNEXT LIMITED?

SUNNEXT LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 31/10/2011.

Where is SUNNEXT LIMITED located?

SUNNEXT LIMITED is registered at 35 St Annes Road, London Colney, St Albans, Herts AL2 1LQ.

What does SUNNEXT LIMITED do?

SUNNEXT LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for SUNNEXT LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via compulsory strike-off.