SUNNYTIME LEISURE (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

04679798

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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03/11/2010

Application to strike the company off the register

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14/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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14/03/2010

Director's details changed for Christopher John Summers on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Sidney Leonard Russell on 2010-03-15

View PDF (2 pages)

14/03/2010

Secretary's details changed for Christopher John Summers on 2010-03-15

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

31/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

17/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

09/11/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

28/04/2008

Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

06/12/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

04/01/2007

Registered office changed on 05/01/07 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

16/05/2006

Registered office changed on 17/05/06 from: c/o day smith & hunter 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

13/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

28/12/2005

Total exemption full accounts made up to 2005-02-28

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03/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

03/03/2005

Secretary's particulars changed;director's particulars changed

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23/09/2004

Accounts made up to 2004-02-29

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

03/06/2004

Registered office changed on 04/06/04

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23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/05/2004

Ad 29/03/04--------- £ si 33999@1=33999 £ ic 1/34000

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15/04/2004

Nc inc already adjusted 29/03/04

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15/04/2004

Resolutions

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04/04/2004

Certificate of change of name

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01/03/2004

Registered office changed on 02/03/04 from: 5 jupiter house, calleve park aldermaston berkshire RG7 8NN

View PDF (1 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

25/02/2003

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	25/02/2003 - 15/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	25/02/2003 - 15/10/2003	9239
Russell, Sidney Leonard	Director	15/10/2003 - 05/05/2004	6
Russell, Sidney Leonard	Director	25/05/2004 - Present	6
Summers, Christopher John	Director	15/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNNYTIME LEISURE (EUROPE) LTD

SUNNYTIME LEISURE (EUROPE) LTD is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 26 High Street, Rickmansworth, Hertfordshire WD3 1ER. 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 SUNNYTIME LEISURE (EUROPE) LTD?

SUNNYTIME LEISURE (EUROPE) LTD is currently Dissolved. It was registered on 25/02/2003 and dissolved on 28/02/2011.

Where is SUNNYTIME LEISURE (EUROPE) LTD located?

SUNNYTIME LEISURE (EUROPE) LTD is registered at 26 High Street, Rickmansworth, Hertfordshire WD3 1ER.

What is the latest filing for SUNNYTIME LEISURE (EUROPE) LTD?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.