SUNSET DAWN LIMITED

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SUNSET DAWN LIMITED

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Key Data

Status

Dissolved

Company No.

05899862

Incorporation date

08/08/2006

Size

Small

Contacts

Registered address

Registered address

The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UXCopy
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Latest events (Record since 08/08/2006)
dot icon01/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2013
First Gazette notice for voluntary strike-off
dot icon10/04/2012
Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2012-04-10
dot icon07/09/2011
Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB on 2011-09-07
dot icon19/07/2011
Voluntary strike-off action has been suspended
dot icon07/06/2011
First Gazette notice for voluntary strike-off
dot icon24/05/2011
Application to strike the company off the register
dot icon16/05/2011
Accounts for a small company made up to 2010-06-30
dot icon18/03/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
dot icon21/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon17/06/2010
Termination of appointment of Deborah Jenkins as a secretary
dot icon07/05/2010
Termination of appointment of Deborah Jenkins as a director
dot icon07/05/2010
Termination of appointment of Simon Rebbetts as a director
dot icon07/05/2010
Appointment of Sarah Jane Moore as a director
dot icon07/04/2010
Full accounts made up to 2009-06-30
dot icon06/02/2010
Particulars of a mortgage or charge / charge no: 3
dot icon17/08/2009
Return made up to 08/08/09; full list of members
dot icon17/08/2009
Appointment Terminated Secretary craig smith
dot icon23/04/2009
Director appointed mark stephen sprigg
dot icon18/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/03/2009
Full accounts made up to 2008-06-30
dot icon03/03/2009
Registered office changed on 03/03/2009 from 5TH floor beaumont house beaumont road banbury oxfordshire OX16 1RH
dot icon05/02/2009
Appointment Terminated Director ian judd
dot icon05/02/2009
Appointment Terminated Director nikolas solomon
dot icon05/02/2009
Appointment Terminated Director david jehring
dot icon05/02/2009
Appointment Terminated Director craig smith
dot icon05/02/2009
Appointment Terminated Director michael sowerby
dot icon23/01/2009
Director appointed ian david judd
dot icon13/01/2009
Accounts for a medium company made up to 2007-08-31
dot icon16/12/2008
Director and secretary appointed deborah susan jenkins
dot icon16/12/2008
Director appointed simon derek rebbetts
dot icon02/10/2008
Return made up to 08/08/08; full list of members
dot icon04/01/2008
Return made up to 08/08/07; full list of members
dot icon03/01/2008
Registered office changed on 03/01/08 from: hardwick house prospect place swindon wiltshire SN1 3LJ
dot icon03/01/2008
Accounting reference date shortened from 31/08/08 to 30/06/08
dot icon06/12/2007
Secretary resigned;director resigned
dot icon06/12/2007
Director resigned
dot icon06/12/2007
New secretary appointed;new director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
Registered office changed on 06/12/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF
dot icon06/12/2007
Declaration of assistance for shares acquisition
dot icon06/12/2007
Declaration of assistance for shares acquisition
dot icon06/12/2007
Declaration of assistance for shares acquisition
dot icon06/12/2007
Declaration of assistance for shares acquisition
dot icon06/12/2007
Declaration of assistance for shares acquisition
dot icon06/12/2007
Statement of affairs
dot icon06/12/2007
Statement of affairs
dot icon06/12/2007
Ad 28/11/07--------- £ si [email protected]=301 £ ic 480/781
dot icon06/12/2007
S-div 28/11/07
dot icon06/12/2007
Resolutions
dot icon06/12/2007
Resolutions
dot icon06/12/2007
Resolutions
dot icon05/12/2007
Particulars of mortgage/charge
dot icon12/11/2007
Director resigned
dot icon26/01/2007
Ad 18/01/07--------- £ si 478@1=478 £ ic 2/480
dot icon26/01/2007
Registered office changed on 26/01/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW
dot icon22/01/2007
Certificate of change of name
dot icon08/12/2006
Secretary resigned
dot icon08/12/2006
Director resigned
dot icon08/12/2006
New director appointed
dot icon08/12/2006
New secretary appointed;new director appointed
dot icon08/12/2006
New director appointed
dot icon08/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jehring, David, Dr
Director
28/11/2007 - 24/12/2008
8
Smith, Craig
Director
28/11/2007 - 24/12/2008
30
SPEAFI LIMITED
Corporate Director
08/08/2006 - 29/11/2006
138
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
08/08/2006 - 29/11/2006
38
Mrs Sarah-Jane Moore
Director
26/04/2010 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNSET DAWN LIMITED

SUNSET DAWN LIMITED is an(a) Dissolved company incorporated on 08/08/2006 with the registered office located at The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UX. 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 SUNSET DAWN LIMITED?

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SUNSET DAWN LIMITED is currently Dissolved. It was registered on 08/08/2006 and dissolved on 01/10/2013.

Where is SUNSET DAWN LIMITED located?

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SUNSET DAWN LIMITED is registered at The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UX.

What does SUNSET DAWN LIMITED do?

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SUNSET DAWN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUNSET DAWN LIMITED?

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The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.