SUNRISE HOME HELP BANSTEAD LIMITED

Key Data

Status

Dissolved

Company No.

04939125

Incorporation date

20/10/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

25/06/2014

Final Gazette dissolved following liquidation

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25/03/2014

Insolvency resolution

View PDF (1 pages)

25/03/2014

Return of final meeting in a members' voluntary winding up

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11/11/2013

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England

View PDF (2 pages)

17/10/2013

Declaration of solvency

View PDF (3 pages)

08/10/2013

Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 2013-10-09

View PDF (2 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Resolutions

View PDF (2 pages)

11/06/2013

Register inspection address has been changed

View PDF (1 pages)

11/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/01/2013

Appointment of Eps Secretaries Limited as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Eps Limited as a secretary

View PDF (1 pages)

30/01/2013

Appointment of Mr Michael Andrew Crabtree as a director

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30/01/2013

Appointment of Mr Jeffrey Herman Miller as a director

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29/01/2013

Appointment of Mr Erin Carol Ibele as a director

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29/01/2013

Appointment of Eps Secretaries Limited as a secretary

View PDF (1 pages)

29/01/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

29/01/2013

Termination of appointment of Rachel Dryden as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Guy Geller as a director

View PDF (1 pages)

28/01/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 2013-01-29

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

11/11/2012

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

View PDF (2 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)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/01/2012

Director's details changed for Rachel Dryden on 2011-10-28

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

22/09/2011

Termination of appointment of Edward Frantz as a director

View PDF (2 pages)

21/09/2011

Appointment of Guy Geller as a director

View PDF (3 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

24/10/2010

Director's details changed for Rachel Dryden on 2010-10-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/07/2010

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

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)

22/12/2009

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

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

03/12/2009

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

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-04-01

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/10/2009

Appointment of Rachel Dryden as a director

View PDF (2 pages)

14/07/2009

Appointment terminated director mark cash

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04/03/2009

Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 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

View PDF (1 pages)

19/01/2009

Director appointed edward a frantz

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19/01/2009

Appointment terminated director lisa mayr

View PDF (1 pages)

02/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/10/2008

Director appointed lisa mayr

View PDF (1 pages)

09/10/2008

Appointment terminated director james pope

View PDF (1 pages)

01/09/2008

Secretary appointed iain scott gordon

View PDF (1 pages)

01/09/2008

Appointment terminated secretary alistair milliken

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

11/11/2007

Return made up to 21/10/07; full list of members

View PDF (7 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/05/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/01/2006

New director appointed

View PDF (3 pages)

15/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

20/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

20/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-12-31

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05/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

New director appointed

View PDF (1 pages)

05/06/2005

New director appointed

View PDF (1 pages)

14/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

05/10/2004

Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN

View PDF (1 pages)

26/08/2004

Director resigned

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03/03/2004

Memorandum and Articles of Association

View PDF (24 pages)

03/03/2004

Resolutions

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (3 pages)

26/02/2004

New director appointed

View PDF (3 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (14 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: eversheds LLP central square south orchard street newcastle NE1 3XX

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (3 pages)

24/11/2003

New director appointed

View PDF (3 pages)

24/11/2003

New director appointed

View PDF (3 pages)

24/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Certificate of change of name

View PDF (3 pages)

20/10/2003

Incorporation

View PDF (30 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
EPS SECRETARIES LIMITED	Corporate Secretary	21/01/2013 - Present	15
STATE STREET SECRETARIES (UK) LIMITED	Corporate Secretary	16/02/2009 - 21/01/2013	66
Dryden, Rachel	Director	27/10/2009 - 08/01/2013	36
EVERSECRETARY LIMITED	Nominee Secretary	20/10/2003 - 27/10/2003	507
EVERDIRECTOR LIMITED	Nominee Director	20/10/2003 - 27/10/2003	521

Persons with Significant Control

No PSC data available.

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Description

About SUNRISE HOME HELP BANSTEAD LIMITED

SUNRISE HOME HELP BANSTEAD LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 BANSTEAD LIMITED?

SUNRISE HOME HELP BANSTEAD LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 25/06/2014.

Where is SUNRISE HOME HELP BANSTEAD LIMITED located?

SUNRISE HOME HELP BANSTEAD LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SUNRISE HOME HELP BANSTEAD LIMITED do?

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

What is the latest filing for SUNRISE HOME HELP BANSTEAD LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.