SUNRISE HOME HELP BAGSHOT II LIMITED

Key Data

Status

Dissolved

Company No.

06385459

Incorporation date

30/09/2007

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2007)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

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04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/02/2013

Termination of appointment of Rachel Dryden as a director on 2013-01-19

View PDF (1 pages)

06/11/2012

Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-11-07

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/02/2012

Appointment of Mr Jonathan Mark Harper as a director on 2012-01-20

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05/01/2012

Director's details changed for Rachel Dryden on 2010-10-28

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18/10/2011

Termination of appointment of Edward a Frantz as a director on 2011-09-06

View PDF (1 pages)

09/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

09/10/2011

Director's details changed for Rachel Dryden on 2011-10-10

View PDF (2 pages)

17/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

20/01/2010

Termination of appointment of Paul Milstein as a director

View PDF (1 pages)

23/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

22/12/2009

Director's details changed for Edward a Frantz on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Paul Scott Milstein on 2009-10-01

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

10/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Appointment of Rachel Dryden as a director

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14/07/2009

Appointment Terminated Director david marsh

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14/07/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom

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14/07/2009

Appointment Terminated Director mark cash

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13/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/03/2009

Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckingham hp 9 2PE

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary iain gordon

View PDF (1 pages)

03/03/2009

Secretary appointed mourant & co capital secretaries LIMITED

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19/01/2009

Director appointed edward a frantz

View PDF (1 pages)

19/01/2009

Appointment Terminated Director lisa mayr

View PDF (1 pages)

14/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

14/12/2008

Secretary appointed mr iain gordon

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary akistair milliken

View PDF (1 pages)

12/10/2008

Director appointed lisa mayr

View PDF (1 pages)

09/10/2008

Appointment Terminated Director james pope

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Secretary resigned;director resigned

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29/11/2007

New director appointed

View PDF (6 pages)

29/11/2007

New director appointed

View PDF (4 pages)

29/11/2007

New director appointed

View PDF (7 pages)

29/11/2007

New director appointed

View PDF (6 pages)

29/11/2007

New director appointed

View PDF (7 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Registered office changed on 30/11/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

29/11/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (13 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

Incorporation

View PDF (27 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	30/09/2007 - 21/11/2007	601
MITRE SECRETARIES LIMITED	Nominee Director	30/09/2007 - 21/11/2007	198
Harper, Jonathan Mark	Director	19/01/2012 - Present	65
MITRE DIRECTORS LIMITED	Nominee Director	30/09/2007 - 21/11/2007	352
Milliken, Akistair	Secretary	21/11/2007 - 28/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SUNRISE HOME HELP BAGSHOT II LIMITED

SUNRISE HOME HELP BAGSHOT II LIMITED is an(a) Dissolved company incorporated on 30/09/2007 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. 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 SUNRISE HOME HELP BAGSHOT II LIMITED?

SUNRISE HOME HELP BAGSHOT II LIMITED is currently Dissolved. It was registered on 30/09/2007 and dissolved on 23/09/2013.

Where is SUNRISE HOME HELP BAGSHOT II LIMITED located?

SUNRISE HOME HELP BAGSHOT II LIMITED is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does SUNRISE HOME HELP BAGSHOT II LIMITED do?

SUNRISE HOME HELP BAGSHOT II LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SUNRISE HOME HELP BAGSHOT II LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.