SUNVILLE LTD

Key Data

Status

Dissolved

Company No.

05075791

Incorporation date

16/03/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

10/09/2018

Final Gazette dissolved following liquidation

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10/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/04/2018

Liquidators' statement of receipts and payments to 2018-04-01

View PDF (5 pages)

05/11/2017

Liquidators' statement of receipts and payments to 2017-10-01

View PDF (5 pages)

02/05/2017

Liquidators' statement of receipts and payments to 2017-04-01

View PDF (5 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-10-01

View PDF (5 pages)

17/04/2016

Liquidators' statement of receipts and payments to 2016-04-01

View PDF (5 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-10-01

View PDF (5 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-04-01

View PDF (5 pages)

19/10/2014

Liquidators' statement of receipts and payments to 2014-10-01

View PDF (5 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-04-01

View PDF (5 pages)

07/10/2013

Liquidators' statement of receipts and payments to 2013-10-01

View PDF (5 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-04-01

View PDF (5 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-10-01

View PDF (5 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-04-01

View PDF (5 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2011-10-01

View PDF (5 pages)

29/03/2012

Registered office address changed from C/O Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-30

View PDF (2 pages)

28/03/2012

Insolvency court order

View PDF (14 pages)

28/03/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (5 pages)

08/04/2009

Statement of affairs with form 4.19

View PDF (8 pages)

08/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2009

Resolutions

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08/04/2009

Registered office changed on 09/04/2009 from 83 wapping lane wapping london E1W 2RW

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

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22/09/2008

Total exemption small company accounts made up to 2007-03-31

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18/08/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

18/08/2008

Director's change of particulars / forid miah / 19/04/2008

View PDF (1 pages)

11/04/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/07/2006

Registered office changed on 19/07/06 from: unit 16 riverside office 17 towcester road bow london E3 3ND

View PDF (1 pages)

12/07/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (2 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: 83 wapping lane wapping london E1W 2RW

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

15/05/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

09/06/2004

Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100

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09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

01/06/2004

Resolutions

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Registered office changed on 27/05/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (10 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/03/2004 - 24/03/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/03/2004 - 24/03/2004	5153
Begum, Shajadha	Secretary	17/05/2006 - Present	-
Miah, Forid	Secretary	24/03/2004 - 19/03/2006	-
Mustafa, Jasmine	Director	04/04/2005 - 19/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SUNVILLE LTD

SUNVILLE LTD is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 SUNVILLE LTD?

SUNVILLE LTD is currently Dissolved. It was registered on 16/03/2004 and dissolved on 10/09/2018.

Where is SUNVILLE LTD located?

SUNVILLE LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does SUNVILLE LTD do?

SUNVILLE LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SUNVILLE LTD?

The latest filing was on 10/09/2018: Final Gazette dissolved following liquidation.