WWW SUNOPTIC COM UK LIMITED

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WWW SUNOPTIC COM UK LIMITED

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Key Data

Status

Dissolved

Company No.

03186216

Incorporation date

16/04/1996

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXCopy
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Latest events (Record since 16/04/1996)
dot icon27/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon14/01/2025
Voluntary strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for voluntary strike-off
dot icon27/11/2024
Application to strike the company off the register
dot icon26/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon28/03/2024
Change of details for Mr Godefridus Harmannus Siepel as a person with significant control on 2024-03-27
dot icon27/03/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27
dot icon25/03/2024
Accounts for a small company made up to 2022-12-31
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon11/04/2023
Accounts for a small company made up to 2021-12-31
dot icon28/03/2023
Notification of Godefridus Harmannus Siepel as a person with significant control on 2022-12-31
dot icon28/03/2023
Cessation of Sunoptic International Limited as a person with significant control on 2022-12-31
dot icon28/03/2023
Second filing of Confirmation Statement dated 2023-02-09
dot icon21/03/2023
Confirmation statement made on 2023-02-09 with updates
dot icon01/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon07/03/2022
Confirmation statement made on 2022-02-09 with updates
dot icon17/12/2021
Group of companies' accounts made up to 2020-12-31
dot icon16/08/2021
Cessation of Godefridus Harmannus Siepel as a person with significant control on 2021-03-31
dot icon16/08/2021
Notification of Sunoptic International Limited as a person with significant control on 2021-03-31
dot icon21/07/2021
Termination of appointment of Stm Fidecs Management Limited as a secretary on 2021-07-20
dot icon20/07/2021
Termination of appointment of Alan Roy Kentish as a director on 2021-07-20
dot icon17/06/2021
Director's details changed for Mr Bob Bartholomeus Gerardus Rudolphus Kenter on 2021-05-01
dot icon03/06/2021
Appointment of Mr Bob Bartholomeus Gerardus Rudolphus Kenter as a director on 2021-02-10
dot icon02/06/2021
Satisfaction of charge 3 in full
dot icon02/06/2021
Satisfaction of charge 1 in full
dot icon02/06/2021
Satisfaction of charge 4 in full
dot icon22/03/2021
Registered office address changed from Level 3 Regus Suite 79 College Road Harrow Middlesex HA1 1BD England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2021-03-22
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with updates
dot icon09/02/2021
Cessation of Alan Roy Kentish as a person with significant control on 2020-12-31
dot icon09/02/2021
Notification of Godefridus Harmannus Siepel as a person with significant control on 2020-12-31
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with updates
dot icon03/11/2020
Group of companies' accounts made up to 2019-12-31
dot icon30/04/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon09/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon07/06/2019
Amended full accounts made up to 2017-12-31
dot icon16/04/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon29/01/2019
Full accounts made up to 2017-12-31
dot icon19/04/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon02/01/2018
Full accounts made up to 2016-12-31
dot icon01/11/2017
Registered office address changed from Unit 5 3-11 Gorst Road Park Royal London NW10 6LA to Level 3 Regus Suite 79 College Road Harrow Middlesex HA1 1BD on 2017-11-01
dot icon28/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon02/12/2016
Full accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon22/03/2016
Full accounts made up to 2014-12-31
dot icon20/02/2016
Compulsory strike-off action has been discontinued
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon05/11/2015
Second filing of AP01 previously delivered to Companies House
dot icon05/11/2015
Second filing of TM01 previously delivered to Companies House
dot icon16/10/2015
Appointment of Mr Alan Roy Kentish as a director on 2015-10-15
dot icon16/10/2015
Termination of appointment of Marteen Kooijman as a director on 2015-10-15
dot icon17/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon03/03/2015
Full accounts made up to 2013-12-31
dot icon12/02/2015
Director's details changed for Mr Marteen Kooyman on 2015-02-12
dot icon24/01/2015
Compulsory strike-off action has been discontinued
dot icon13/01/2015
First Gazette notice for compulsory strike-off
dot icon16/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon04/10/2013
Termination of appointment of Desiree Mchard as a director
dot icon03/07/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon16/11/2012
Accounts for a medium company made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon30/12/2011
Full accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon06/06/2011
Secretary's details changed for Stm Fidecs Management Limited on 2011-04-16
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/10/2010
Appointment of Mr Marteen Kooyman as a director
dot icon29/10/2010
Appointment of Mrs Desiree Mchard as a director
dot icon30/09/2010
Termination of appointment of Sandrine Dunont as a director
dot icon07/05/2010
Director's details changed for Sandrine Dumont on 2010-04-02
dot icon07/05/2010
Registered office address changed from No. 46 Minerva Road Park Royal London NW10 6HJ on 2010-05-07
dot icon28/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon18/02/2010
Total exemption full accounts made up to 2008-12-31
dot icon14/11/2009
Total exemption full accounts made up to 2007-12-31
dot icon07/09/2009
Return made up to 16/04/09; full list of members
dot icon30/12/2008
Secretary's change of particulars / fidecs management LIMITED / 30/07/2000
dot icon30/12/2008
Location of register of members
dot icon30/12/2008
Return made up to 16/04/08; full list of members
dot icon11/12/2008
Total exemption full accounts made up to 2006-12-31
dot icon11/12/2008
Total exemption full accounts made up to 2005-12-31
dot icon13/11/2008
Location of register of members
dot icon19/08/2008
Director appointed sandrine dumont
dot icon19/08/2008
Appointment terminated director adrianus verhagen
dot icon21/10/2007
Full accounts made up to 2004-12-31
dot icon20/06/2007
Return made up to 16/04/07; full list of members
dot icon15/07/2006
Particulars of mortgage/charge
dot icon23/05/2006
Return made up to 16/04/06; full list of members
dot icon22/03/2006
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Return made up to 16/04/05; full list of members
dot icon29/09/2004
Full accounts made up to 2003-12-31
dot icon21/05/2004
Return made up to 16/04/04; full list of members
dot icon24/10/2003
Particulars of mortgage/charge
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon09/05/2003
Return made up to 16/04/03; full list of members
dot icon13/11/2002
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon04/09/2002
Full accounts made up to 2001-09-30
dot icon25/04/2002
Return made up to 16/04/02; full list of members
dot icon03/07/2001
Full accounts made up to 2000-09-30
dot icon11/05/2001
Return made up to 16/04/01; full list of members
dot icon03/04/2001
Director resigned
dot icon23/02/2001
Director resigned
dot icon24/01/2001
New director appointed
dot icon02/01/2001
New secretary appointed
dot icon12/10/2000
Return made up to 16/04/00; full list of members
dot icon11/10/2000
Secretary resigned
dot icon11/10/2000
Registered office changed on 11/10/00 from: 3RD floor 4 luke street, london, EC2A 4NT
dot icon19/09/2000
Return made up to 16/04/99; no change of members
dot icon24/08/2000
Director's particulars changed
dot icon28/03/2000
Full accounts made up to 1999-09-30
dot icon30/07/1999
Full accounts made up to 1998-09-30
dot icon18/11/1998
Full accounts made up to 1997-09-30
dot icon28/09/1998
Return made up to 16/04/98; no change of members
dot icon23/09/1998
Certificate of change of name
dot icon05/09/1997
Full accounts made up to 1996-09-30
dot icon06/07/1997
Accounting reference date shortened from 30/04/97 to 30/09/96
dot icon20/06/1997
Return made up to 16/04/97; full list of members
dot icon23/05/1997
Particulars of mortgage/charge
dot icon08/11/1996
Registered office changed on 08/11/96 from: 123-125 city road, 2ND floor, london, EC1V 1JB
dot icon12/07/1996
Director's particulars changed
dot icon12/07/1996
Resolutions
dot icon13/05/1996
Director resigned
dot icon13/05/1996
New director appointed
dot icon16/04/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
09/02/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
0.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WWW SUNOPTIC COM UK LIMITED

WWW SUNOPTIC COM UK LIMITED is an(a) Dissolved company incorporated on 16/04/1996 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. 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 WWW SUNOPTIC COM UK LIMITED?

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WWW SUNOPTIC COM UK LIMITED is currently Dissolved. It was registered on 16/04/1996 and dissolved on 27/01/2026.

Where is WWW SUNOPTIC COM UK LIMITED located?

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WWW SUNOPTIC COM UK LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does WWW SUNOPTIC COM UK LIMITED do?

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WWW SUNOPTIC COM UK LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for WWW SUNOPTIC COM UK LIMITED?

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The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.