SUNWAY ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03999111

Incorporation date

21/05/2000

Size

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2000)

07/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2012

Appointment of Mrs Svetlana Pushkina as a director on 2011-05-21

View PDF (2 pages)

23/02/2012

Termination of appointment of Hermioni Khenkin as a director on 2011-05-21

View PDF (1 pages)

23/02/2012

Termination of appointment of Elena Hajiroussou as a director on 2011-05-21

View PDF (1 pages)

23/02/2012

Termination of appointment of Skysec Secretarial Limited as a secretary on 2011-05-21

View PDF (1 pages)

27/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

17/08/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Mrs Elena Hajiroussou on 2009-10-01

View PDF (2 pages)

17/08/2010

Director's details changed for Hermioni Khenkin on 2009-10-01

View PDF (2 pages)

17/08/2010

Secretary's details changed for Skysec Secretarial Limited on 2009-10-01

View PDF (2 pages)

26/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

05/11/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/10/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/09/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/08/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

03/12/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

14/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/08/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

18/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

18/06/2001

Director's particulars changed

View PDF (0 pages)

22/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

21/05/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUNWAY ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Khenkin, Hermioni	Director	21/05/2000 - 20/05/2011	92
SKYSEC SECRETARIAL LIMITED	Corporate Secretary	21/05/2000 - 20/05/2011	41
Hajiroussou, Elena	Director	21/05/2000 - 20/05/2011	47
Pushkina, Svetlana	Director	20/05/2011 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SUNWAY ENTERPRISES LIMITED

SUNWAY ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNWAY ENTERPRISES LIMITED?

SUNWAY ENTERPRISES LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 07/01/2013.

Where is SUNWAY ENTERPRISES LIMITED located?

SUNWAY ENTERPRISES LIMITED is registered at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN.

What does SUNWAY ENTERPRISES LIMITED do?

SUNWAY ENTERPRISES LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for SUNWAY ENTERPRISES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.