SUNSYNC LIMITED

Key Data

Status

Dissolved

Company No.

03824690

Incorporation date

12/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

Director's details changed for Sarah Anderson on 2010-06-15

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14/06/2010

Director's details changed for Russell John Clements on 2010-06-15

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14/06/2010

Director's details changed for Sunil Wickremeratne on 2010-06-15

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17/05/2010

First Gazette notice for voluntary strike-off

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03/05/2010

Application to strike the company off the register

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20/04/2010

Appointment of Cavendish Directors Limited as a director

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20/04/2010

Termination of appointment of Simon Arber as a director

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15/10/2009

Director's details changed for Russell John Clements on 2009-10-15

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14/10/2009

Director's details changed for Sunil Wickremeratne on 2009-10-15

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20/08/2009

Return made up to 13/08/09; full list of members

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08/05/2009

Accounts made up to 2008-11-30

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03/11/2008

Return made up to 13/08/08; full list of members

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17/08/2008

Accounts made up to 2007-11-30

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16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

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15/04/2008

Director appointed sarah anderson

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14/04/2008

Appointment Terminated Director andrik fuellberg

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12/02/2008

New director appointed

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04/02/2008

Director resigned

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15/08/2007

Accounts made up to 2006-11-30

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13/08/2007

Return made up to 13/08/07; full list of members

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13/08/2007

Secretary's particulars changed

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21/01/2007

New director appointed

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01/01/2007

Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF

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22/10/2006

New secretary appointed

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22/10/2006

Secretary resigned

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22/10/2006

Director resigned

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27/09/2006

Accounts made up to 2005-11-30

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20/08/2006

Return made up to 13/08/06; full list of members

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15/11/2005

New director appointed

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08/11/2005

New director appointed

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08/11/2005

New director appointed

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03/10/2005

Accounts made up to 2004-11-30

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15/08/2005

Return made up to 13/08/05; full list of members

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30/09/2004

Accounts made up to 2003-11-30

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19/09/2004

Return made up to 13/08/04; full list of members

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10/09/2003

Accounts made up to 2002-11-30

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28/08/2003

Return made up to 13/08/03; full list of members

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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25/09/2002

Accounts made up to 2001-11-30

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25/09/2002

Resolutions

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17/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

04/09/2001

Return made up to 13/08/01; full list of members

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17/05/2001

Registered office changed on 18/05/01 from: venture house 27-29 glasshouse street london W1R 6JU

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17/05/2001

Resolutions

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17/05/2001

Accounts made up to 2000-11-30

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17/05/2001

Resolutions

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18/09/2000

Return made up to 13/08/00; full list of members

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25/05/2000

Accounting reference date extended from 31/08/00 to 30/11/00

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22/09/1999

New director appointed

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16/09/1999

New secretary appointed;new director appointed

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16/09/1999

New director appointed

View PDF (8 pages)

16/09/1999

Director resigned

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16/09/1999

Secretary resigned

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16/09/1999

Registered office changed on 17/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

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12/08/1999

Incorporation

View PDF (13 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Wickremeratne, Sunil	Director	31/10/2005 - Present	26
INSTANT COMPANIES LIMITED	Nominee Director	12/08/1999 - 30/08/1999	43699
Clements, Russell John	Director	31/10/2005 - Present	73
Anderson, Sarah	Director	03/03/2008 - Present	113
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1999 - 30/08/1999	99600

Persons with Significant Control

No PSC data available.

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Description

About SUNSYNC LIMITED

SUNSYNC LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 41-44 Great Windmill Street, London, W1D 7NB. There are currently 7 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 SUNSYNC LIMITED?

SUNSYNC LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 30/08/2010.

Where is SUNSYNC LIMITED located?

SUNSYNC LIMITED is registered at 41-44 Great Windmill Street, London, W1D 7NB.

What is the latest filing for SUNSYNC LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.