SUNSTONE WOMEN LIMITED

Key Data

Status

Dissolved

Company No.

03154223

Incorporation date

01/02/1996

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1996)

07/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (40 pages)

04/02/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/07/2014

Registered office address changed from Sunstone House 16 Northwold Road London N16 7HR to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 2014-07-18

View PDF (2 pages)

15/07/2014

Statement of affairs with form 4.19

View PDF (8 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2014

Resolutions

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

19/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-03-31

View PDF (14 pages)

05/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/05/2009

Secretary appointed michael brett sinclair logged form

View PDF (2 pages)

17/05/2009

Appointment terminate, director and secretary cep secretaries LIMITED logged form

View PDF (1 pages)

14/05/2009

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

View PDF (4 pages)

14/05/2009

Registered office changed on 15/05/2009 from sunstone house northwold road london N16 7HR

View PDF (1 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

14/05/2009

Secretary appointed mr michael brett sinclair

View PDF (1 pages)

14/05/2009

Location of debenture register

View PDF (1 pages)

14/05/2009

Appointment terminated secretary cep secretaries LIMITED

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

29/04/2008

Return made up to 02/02/08; no change of members

View PDF (6 pages)

07/04/2008

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

View PDF (8 pages)

27/03/2008

Appointment terminated secretary michael sinclair

View PDF (1 pages)

27/03/2008

Secretary appointed cep secretaries LIMITED

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

03/11/2007

Director resigned

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

09/03/2006

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

View PDF (7 pages)

09/03/2006

Ad 01/03/06--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/04/2005

New director appointed

View PDF (2 pages)

31/01/2005

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

View PDF (6 pages)

21/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

27/10/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

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

View PDF (7 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

22/10/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

04/07/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

25/03/2002

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

View PDF (6 pages)

25/03/2002

Registered office changed on 26/03/02 from: p o box 2588 843 finchley road london NW11 8NA

View PDF (1 pages)

01/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

14/04/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

02/04/2000

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

26/07/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

13/07/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

07/07/1998

Registered office changed on 08/07/98

View PDF (0 pages)

15/06/1998

Resolutions

View PDF (1 pages)

15/06/1998

Resolutions

View PDF (0 pages)

15/06/1998

Resolutions

View PDF (0 pages)

27/04/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (8 pages)

07/07/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

22/06/1996

Memorandum and Articles of Association

View PDF (7 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Secretary resigned

View PDF (3 pages)

19/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

Incorporation

View PDF (14 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Selwyn, Marsha Suzanne	Director	01/09/1999 - 01/08/2002	-
Sinclair, Michael Brett	Secretary	09/07/2002 - 01/02/2004	4
Sinclair, Michael Brett	Secretary	01/02/2004 - 16/11/2007	4
Selwyn, Maurice Daniel	Secretary	08/06/2000 - 09/07/2002	1
Sinclair, Michael Brett	Secretary	28/04/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUNSTONE WOMEN LIMITED

SUNSTONE WOMEN LIMITED is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at St Martin'S House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 SUNSTONE WOMEN LIMITED?

SUNSTONE WOMEN LIMITED is currently Dissolved. It was registered on 01/02/1996 and dissolved on 07/12/2015.

Where is SUNSTONE WOMEN LIMITED located?

SUNSTONE WOMEN LIMITED is registered at St Martin'S House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does SUNSTONE WOMEN LIMITED do?

SUNSTONE WOMEN LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for SUNSTONE WOMEN LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.