SUNNYTEL LIMITED

Key Data

Status

Dissolved

Company No.

01824907

Incorporation date

13/06/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/08/1987)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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07/01/2010

Annual return made up to 2009-10-11 with full list of shareholders

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07/01/2010

Director's details changed for Mr Andrew James Harry Turner on 2010-01-08

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07/01/2010

Accounts for a dormant company made up to 2008-12-31

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10/12/2008

Return made up to 11/10/08; full list of members

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10/12/2008

Director's Change of Particulars / andrew turner / 10/12/2007 / HouseName/Number was: , now: 1; Street was: the old chapel long street, now: appletree dell, dog kennel lane; Area was: , now: chorleywood; Post Town was: belton, now: rickmansworth; Region was: leicestershire, now: hertfordshire; Post Code was: LE12 9TP, now: WD3 5EN; Country was: , n

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31/10/2008

Accounts made up to 2007-12-31

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27/11/2007

Return made up to 11/10/07; no change of members

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29/10/2007

Accounts made up to 2006-12-31

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21/08/2007

Secretary resigned

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21/08/2007

Director resigned

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11/01/2007

Accounts made up to 2005-12-31

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13/11/2006

Return made up to 11/10/06; full list of members

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03/08/2006

Accounting reference date extended from 30/09/05 to 31/12/05

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07/06/2006

Accounts made up to 2004-12-31

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04/06/2006

Director's particulars changed

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09/04/2006

Return made up to 11/10/05; full list of members

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13/03/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

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15/02/2006

Certificate of change of name

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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23/05/2005

Accounts made up to 2003-12-31

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12/12/2004

Return made up to 11/10/04; full list of members

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12/12/2004

Secretary resigned;director resigned

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12/12/2004

New secretary appointed

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12/12/2004

New director appointed

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27/11/2003

New director appointed

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18/11/2003

New director appointed

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18/11/2003

Return made up to 11/10/03; full list of members

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03/10/2003

Accounts made up to 2002-12-31

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01/10/2003

New director appointed

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01/10/2003

Director resigned

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05/05/2003

Accounts made up to 2001-12-31

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10/11/2002

Return made up to 11/10/02; full list of members

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14/10/2001

Return made up to 11/10/01; full list of members

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14/10/2001

Secretary's particulars changed

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08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/11/2000

Return made up to 11/10/00; full list of members

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14/11/2000

Director's particulars changed

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01/11/2000

Full accounts made up to 1999-12-31

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17/01/2000

Director resigned

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02/11/1999

Return made up to 11/10/99; full list of members

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02/11/1999

Registered office changed on 03/11/99

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02/11/1999

Location of register of members address changed

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01/11/1999

Full accounts made up to 1998-12-31

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04/11/1998

Director resigned

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04/11/1998

Return made up to 11/10/98; full list of members

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07/09/1998

Full accounts made up to 1997-12-31

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19/04/1998

New secretary appointed

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19/04/1998

Secretary resigned

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12/01/1998

Director resigned

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16/10/1997

Full accounts made up to 1996-12-31

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16/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

10/06/1997

Location of register of members

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12/11/1996

Director resigned

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22/10/1996

Return made up to 11/10/96; full list of members

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22/10/1996

New secretary appointed

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22/10/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

Full accounts made up to 1995-12-31

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13/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed

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29/04/1996

New director appointed

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20/04/1996

Secretary resigned;director resigned

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07/01/1996

Director resigned

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16/10/1995

Return made up to 11/10/95; no change of members

View PDF (6 pages)

03/04/1995

Full accounts made up to 1994-12-31

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03/04/1995

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

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23/03/1995

Full accounts made up to 1994-04-30

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10/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 27/10/94; full list of members

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03/10/1994

Declaration of satisfaction of mortgage/charge

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28/09/1994

New director appointed

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19/09/1994

Certificate of re-registration from Public Limited Company to Private

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19/09/1994

Re-registration of Memorandum and Articles

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Application for reregistration from PLC to private

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15/08/1994

Registered office changed on 16/08/94 from: 19 the metropolitan centre derby rd greenford middx UB6 8UJ

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08/08/1994

Secretary resigned

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08/08/1994

New director appointed

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08/08/1994

New secretary appointed;new director appointed

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07/03/1994

Director resigned

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10/01/1994

Director resigned

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03/01/1994

New director appointed

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23/12/1993

Particulars of mortgage/charge

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05/12/1993

New director appointed

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05/12/1993

Return made up to 27/10/93; full list of members

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05/12/1993

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

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29/11/1993

Secretary resigned;new secretary appointed;director resigned

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29/11/1993

Full accounts made up to 1993-04-30

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14/06/1993

New director appointed

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14/06/1993

New director appointed

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21/01/1993

Return made up to 27/10/92; full list of members

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22/11/1992

Full accounts made up to 1992-04-30

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01/04/1992

Director resigned

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07/11/1991

Return made up to 27/10/91; full list of members

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07/11/1991

Registered office changed on 08/11/91

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29/10/1991

Full accounts made up to 1991-04-30

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27/10/1991

Secretary resigned;new secretary appointed

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29/01/1991

Return made up to 27/10/90; full list of members

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10/12/1990

Full accounts made up to 1990-04-30

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30/10/1990

Declaration of satisfaction of mortgage/charge

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05/02/1990

Particulars of mortgage/charge

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30/11/1989

Secretary's particulars changed

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22/11/1989

Certificate of re-registration from Private to Public Limited Company

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22/11/1989

Resolutions

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22/11/1989

Resolutions

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22/11/1989

Resolutions

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21/11/1989

Declaration on reregistration from private to PLC

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21/11/1989

Balance Sheet

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21/11/1989

Auditor's report

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21/11/1989

Auditor's statement

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21/11/1989

Re-registration of Memorandum and Articles

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21/11/1989

Application for reregistration from private to PLC

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19/11/1989

Secretary resigned;new secretary appointed

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19/11/1989

Resolutions

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19/11/1989

Resolutions

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19/11/1989

Nc inc already adjusted 11/10/89

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19/11/1989

Resolutions

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16/11/1989

Full accounts made up to 1989-04-30

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26/09/1989

Amended full accounts made up to 1988-04-30

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18/09/1989

Return made up to 27/10/88; full list of members

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15/08/1989

Full accounts made up to 1988-04-30

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07/09/1988

Registered office changed on 08/09/88 from: 7 staple inn holborn bars london WC1V 7QN

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04/02/1988

Full accounts made up to 1986-04-30

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04/02/1988

Return made up to 20/08/86; full list of members

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04/02/1988

Full accounts made up to 1987-04-30

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04/02/1988

Return made up to 27/10/87; full list of members

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04/11/1987

Director resigned;new director appointed

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24/08/1987

Particulars of mortgage/charge

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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

Dormant

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
Fitchew, Mark Alistair Graham	Director	30/11/1992 - 25/02/1994	13
Grabowski, Bohan Kazik Paul	Director	30/11/1992 - 20/12/1993	-
Prentis, Peter Ignatius	Director	16/12/1993 - 01/01/1995	1
Lloyd, Kevin	Director	20/08/1993 - 07/11/1996	-
Prentis, Bernard Joseph	Secretary	29/09/1993 - 03/08/1994	-

Persons with Significant Control

No PSC data available.

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Description

About SUNNYTEL LIMITED

SUNNYTEL LIMITED is an(a) Dissolved company incorporated on 13/06/1984 with the registered office located at 1 Frogmore Road, Hemel Hempstead, Hertfordshire HP3 9TG. 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 SUNNYTEL LIMITED?

SUNNYTEL LIMITED is currently Dissolved. It was registered on 13/06/1984 and dissolved on 28/06/2010.

Where is SUNNYTEL LIMITED located?

SUNNYTEL LIMITED is registered at 1 Frogmore Road, Hemel Hempstead, Hertfordshire HP3 9TG.

What is the latest filing for SUNNYTEL LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.