Dissolved
Dissolved 2015-05-19
Free data on 57M+ companies
Home > England & Wales Companies > SUNEND NOMINEES 1 LIMITED
Company Information for SUNEND NOMINEES 1 LIMITED
LONDON, W1J,
|
Company Registration Number
 04318278 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Sunend Nominees 1 Ltd
SUNEND NOMINEES 1 LIMITED was founded on 2001-11-07 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUNEND NOMINEES 1 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04318278 | |
|---|---|---|
| Date formed | 2001-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 04:13:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SUNEND NOMINEES 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LSG SERVICES LIMITED |
||
MICHAEL SAMUEL PHILIP GARVIN |
||
GORDON JOHN MUNDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL HOLLOCKS |
Company Secretary | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
ANDREW NICHOLAS HEWSON |
Director | ||
PAUL LAURENCE HUBERMAN |
Nominated Director | ||
TIMOTHY PAUL WALTON |
Director | ||
CHRISTOPHER MARK STEPHEN EVANS |
Nominated Director | ||
VENETIA CAROLINE CARPENTER |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNEND NOMINEES 2 LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-11-07 | Dissolved 2015-05-19 | |
| KITCHEN DEVELOPMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2016-03-29 | |
| THE GARVIN CONSULTANCY LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| DUSTCAER PROPERTIES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| RESIDENTIAL CONSTRUCTIONS LIMITED | Director | 2003-03-31 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
| SUNEND NOMINEES 2 LIMITED | Director | 2002-07-16 | CURRENT | 2001-11-07 | Dissolved 2015-05-19 | |
| BLAIRDERRY PROPERTIES LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
| NAMEGRACE LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-04 | Active | |
| CENTRAL LONDON (ABERCORN PLACE) LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active | |
| VALDON PROPERTIES LIMITED | Director | 1992-09-08 | CURRENT | 1963-01-08 | Active | |
| CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | Director | 1992-08-16 | CURRENT | 1960-10-07 | Active | |
| CREEKLYNN LIMITED | Director | 1992-03-05 | CURRENT | 1978-02-15 | Active | |
| SOUTH BENWELL REGENERATION CONSORTIUM LIMITED | Director | 2018-03-26 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
| SBRC2 LIMITED | Director | 2018-03-26 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| SBRC2 (TRUSTEES) LIMITED | Director | 2018-03-26 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
| HINDE STREET LIMITED | Director | 2018-03-26 | CURRENT | 1992-11-26 | Active - Proposal to Strike off | |
| SIGNAL OCEAN LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| SIGNAL VENTURES LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| 51 CARLETON ROAD LIMITED | Director | 2012-03-15 | CURRENT | 2011-06-13 | Active | |
| SUNEND NOMINEES 2 LIMITED | Director | 2002-07-16 | CURRENT | 2001-11-07 | Dissolved 2015-05-19 | |
| TECHNER LIMITED | Director | 2001-07-05 | CURRENT | 2001-05-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SERVICES LIMITED / 19/11/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/11/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 07/11/10 FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 07/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED CERTIFICATE ISSUED ON 08/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SUNEND NOMINEES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against SUNEND NOMINEES 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNEND NOMINEES 1 LIMITED
Intangible Assets
Patents
We have not found any records of SUNEND NOMINEES 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUNEND NOMINEES 1 LIMITED
Income
Government Income
We have not found government income sources for SUNEND NOMINEES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUNEND NOMINEES 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNEND NOMINEES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUNEND NOMINEES 1 LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNEND NOMINEES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUNEND NOMINEES 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1J