URBAN SUN LIMITED

Key Data

Status

Dissolved

Company No.

04004274

Incorporation date

23/05/2000

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

18/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2015

Application to strike the company off the register

View PDF (3 pages)

19/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2014

Termination of appointment of Simon John Murphy as a director on 2014-07-17

View PDF (1 pages)

10/08/2014

Appointment of Mr Cameron George Mccallum as a director on 2014-07-17

View PDF (2 pages)

10/08/2014

Secretary's details changed for Nicola Jayne Mccollum on 2009-10-28

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

06/06/2012

Registered office address changed from 7 Silver Place Soho London W1R 3LJ on 2012-06-07

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Simon John Murphy on 2010-05-23

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

05/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

17/06/2008

Return made up to 24/05/08; no change of members

View PDF (6 pages)

30/08/2007

Return made up to 24/05/07; no change of members

View PDF (6 pages)

07/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

10/12/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

20/08/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

07/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

11/04/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

16/09/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Return made up to 24/05/03; full list of members

View PDF (6 pages)

09/07/2003

New director appointed

View PDF (1 pages)

08/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

27/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

23/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

20/03/2002

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Incorporation

View PDF (17 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Packer, Stuart	Director	24/05/2000 - 23/05/2003	11
White, Darren Jonathan	Director	24/05/2000 - 23/05/2003	3
Foster, Andrew Peter James	Director	24/05/2000 - 30/01/2002	-
Murphy, Simon John	Director	23/05/2003 - 17/07/2014	-
Mccallum, Cameron George	Director	17/07/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About URBAN SUN LIMITED

URBAN SUN LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at C/O CHRIS SYRIMIS & CO, 97 Judd Street, London WC1H 9JG. 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 URBAN SUN LIMITED?

URBAN SUN LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 18/05/2015.

Where is URBAN SUN LIMITED located?

URBAN SUN LIMITED is registered at C/O CHRIS SYRIMIS & CO, 97 Judd Street, London WC1H 9JG.

What does URBAN SUN LIMITED do?

URBAN SUN LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for URBAN SUN LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.