SUNNINGHILL LIMITED

Key Data

Status

Dissolved

Company No.

03379481

Incorporation date

01/06/1997

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/1997)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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02/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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02/06/2010

Director's details changed for Pierre Georges Lamaziere on 2010-06-02

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2010-04-05

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15/09/2009

Total exemption full accounts made up to 2009-04-05

View PDF (4 pages)

21/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

09/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (4 pages)

10/06/2008

Return made up to 02/06/08; full list of members

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19/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (4 pages)

10/06/2007

Return made up to 02/06/07; full list of members

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22/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (4 pages)

05/06/2006

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

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08/01/2006

Total exemption full accounts made up to 2005-04-05

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11/07/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

11/07/2005

Secretary's particulars changed;director's particulars changed

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11/07/2005

Registered office changed on 12/07/05

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17/01/2005

Total exemption full accounts made up to 2004-04-05

View PDF (4 pages)

24/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (4 pages)

12/07/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

30/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

27/06/2002

Return made up to 02/06/02; no change of members

View PDF (6 pages)

02/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

01/07/2001

Return made up to 02/06/01; no change of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-04-05

View PDF (4 pages)

29/08/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

29/08/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

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29/08/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

Full accounts made up to 1999-04-05

View PDF (4 pages)

27/05/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

20/02/1999

Full accounts made up to 1998-04-05

View PDF (4 pages)

29/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

29/06/1998

Director resigned

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09/03/1998

Accounting reference date shortened from 30/06/98 to 05/04/98

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

21/06/1997

Registered office changed on 22/06/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

01/06/1997

Incorporation

View PDF (14 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Last made up date

04/04/2010

Next account date

04/04/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/06/1997 - 15/06/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/06/1997 - 15/06/1997	9606
Ms Gaik Liew Chuah	Director	15/06/1997 - 22/06/1997	2
Chuah, Gaik Liew	Secretary	17/05/2000 - Present	-
Lamaziere, Pierre Georges	Director	15/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNNINGHILL LIMITED

SUNNINGHILL LIMITED is an(a) Dissolved company incorporated on 01/06/1997 with the registered office located at 25 Durand Gardens, London, SW9 0PS. 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 SUNNINGHILL LIMITED?

SUNNINGHILL LIMITED is currently Dissolved. It was registered on 01/06/1997 and dissolved on 28/03/2011.

Where is SUNNINGHILL LIMITED located?

SUNNINGHILL LIMITED is registered at 25 Durand Gardens, London, SW9 0PS.

What does SUNNINGHILL LIMITED do?

SUNNINGHILL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SUNNINGHILL LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.