SL

SUNBEACH LIMITED

Dissolved

Company number 06505025

24 Station Road, Shirehampton, United Kingdom · Incorporated 15 February 2008

Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT England · until 4 September 2013

Enterprise House 113/115 George Lane London E18 1AB · until 17 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LEE, Marc Geoffrey, Mr.
Director
21 February 2011
HM
HILL, Maurice John, Mr.
Secretary
16 February 2011
HM
HILL, Maurice
Secretary · Resigned
21 February 2011
LM
LEE, Marc Geoffrey
Director · Resigned
16 February 2011
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
30 September 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 February 2008
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
15 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
14 October 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Termination Secretary Company With Name
Officers
17 February 2011 View
Appoint Person Secretary Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Corporate Director Company With Change Date
Officers
16 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
12 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Address
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Incorporation Company
Incorporation
15 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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