SUNRAY TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04667247

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

16/05/2016

Final Gazette dissolved following liquidation

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16/02/2016

Return of final meeting in a creditors' voluntary winding up

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14/12/2015

Liquidators' statement of receipts and payments to 2015-10-12

View PDF (17 pages)

23/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2014

Administrator's progress report to 2014-10-13

View PDF (18 pages)

12/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/05/2014

Administrator's progress report to 2014-04-15

View PDF (17 pages)

13/02/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

30/12/2013

Result of meeting of creditors

View PDF (3 pages)

30/12/2013

Result of meeting of creditors

View PDF (1 pages)

05/12/2013

Statement of administrator's proposal

View PDF (21 pages)

27/10/2013

Registered office address changed from 11 Middleton Industrial Estate Midleton Industrial Estate Guildford Surrey GU2 8YA England on 2013-10-28

View PDF (2 pages)

24/10/2013

Appointment of an administrator

View PDF (1 pages)

14/07/2013

Registered office address changed from Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ England on 2013-07-15

View PDF (1 pages)

20/05/2013

Total exemption small company accounts made up to 2012-03-31

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08/04/2013

Termination of appointment of Bernadette Millier as a director

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

21/02/2013

Termination of appointment of Michael Bishop as a director

View PDF (1 pages)

24/01/2013

Registered office address changed from C/O Willowshay Limited Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ United Kingdom on 2013-01-25

View PDF (1 pages)

10/01/2013

Appointment of Mr Michael John Bishop as a director

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10/01/2013

Registered office address changed from 79 Ashley Raod Epsom Surrey KT18 5BN United Kingdom on 2013-01-11

View PDF (1 pages)

18/03/2012

Termination of appointment of Li Pookim Lifu as a secretary

View PDF (1 pages)

18/03/2012

Appointment of Mr Noel Keith Millier as a secretary

View PDF (1 pages)

18/03/2012

Registered office address changed from 32 Briarwood Road Stoneleigh Surrey KT17 2LY on 2012-03-19

View PDF (1 pages)

26/02/2012

Termination of appointment of Li Pookim Lifu as a director

View PDF (1 pages)

26/02/2012

Termination of appointment of Anna Pookim as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

03/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

17/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

28/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Mrs Anna Pookim on 2010-02-17

View PDF (2 pages)

12/04/2010

Director's details changed for Bernadette Millier on 2010-02-17

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12/04/2010

Director's details changed for Noel Keith Millier on 2010-02-17

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Li Yave Lan Pookim Lifu on 2010-02-17

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

19/05/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

12/03/2008

Director's change of particulars / anna pookim / 01/10/2007

View PDF (2 pages)

12/03/2008

Director and secretary's change of particulars / li pookim lifu / 01/10/2007

View PDF (2 pages)

07/01/2008

Registered office changed on 08/01/08 from: 32 briarwood road stone leigh surrey KT17 2LY

View PDF (1 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

06/08/2007

Registered office changed on 07/08/07 from: 53 sunray avenue surbiton surrey KT5 9RA

View PDF (1 pages)

19/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Registered office changed on 28/11/06 from: 51 sunray avenue tolworth surbiton surrey KT5 9RA

View PDF (1 pages)

10/05/2006

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

View PDF (9 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

13/03/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

03/03/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

02/12/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

13/11/2003

Nc inc already adjusted 15/09/03

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

16/02/2003

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Millier, Noel Keith	Director	17/02/2003 - Present	3
Pookim Lifu, Li Yave Lan	Secretary	17/02/2003 - 05/03/2012	2
Millier, Noel Keith	Secretary	05/03/2012 - Present	-
Bishop, Michael John	Director	07/01/2013 - 16/01/2013	7
Pookim Lifu, Li Yave Lan	Director	17/02/2003 - 03/01/2012	4

Persons with Significant Control

No PSC data available.

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Description

About SUNRAY TRAVEL LIMITED

SUNRAY TRAVEL LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at Third Floor 3 Field Court, Grays Inn, London WC1R 5EF. 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 SUNRAY TRAVEL LIMITED?

SUNRAY TRAVEL LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 16/05/2016.

Where is SUNRAY TRAVEL LIMITED located?

SUNRAY TRAVEL LIMITED is registered at Third Floor 3 Field Court, Grays Inn, London WC1R 5EF.

What does SUNRAY TRAVEL LIMITED do?

SUNRAY TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for SUNRAY TRAVEL LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved following liquidation.