Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > SUNSTONE TELECOM LTD
Company Information for SUNSTONE TELECOM LTD
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
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Company Registration Number
 05859536 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Sunstone Telecom Ltd
SUNSTONE TELECOM LTD was founded on 2006-06-27 and had its registered office in Milton Keynes. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUNSTONE TELECOM LTD | |
| Legal Registered Office | |
| MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 05859536 | |
|---|---|---|
| Date formed | 2006-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-28 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 21:33:47 |
| Companies House |
|
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Companies with same name SUNSTONE TELECOM LTD
The following companies were found which have the same name as SUNSTONE TELECOM LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUNSTONE TELECOM LTD | 499 SILBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 2AH | Dissolved | Company formed on the 2015-09-23 | |
 |
SUNSTONE TELECOM CO., LIMITED | Unknown | Company formed on the 2012-03-19 |
Company Officers of SUNSTONE TELECOM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PETER GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY GREEN |
Company Secretary | ||
JAMES PETER GREEN |
Company Secretary | ||
DEAN GEOFFREY BURGIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNSTONE TELECOM LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-02-28 | |
| BOXX LOCAL LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| BOXX MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| BOXX NATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
| BOXX COMMUNICATIONS LTD | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2013 TO 28/06/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GREEN / 27/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY GREEN | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE WEST WING, QUEENSWAY HOUSE 207-209 QUEENSWAY BLETCHLEY MK2 2EB | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 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
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to SUNSTONE TELECOM LTD 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 | 2014-10-28 |
| Proposal to Strike Off | 2013-10-22 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against SUNSTONE TELECOM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUNSTONE TELECOM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 8,521 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 SUNSTONE TELECOM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 26,460 |
| Current Assets | 2011-07-01 | £ 26,477 |
| Debtors | 2011-07-01 | £ 17 |
| Fixed Assets | 2011-07-01 | £ 1,320 |
| Shareholder Funds | 2011-07-01 | £ 19,276 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,320 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUNSTONE TELECOM LTD registering or being granted any patents Domain Names
SUNSTONE TELECOM LTD owns 1 domain names.
sunstonetelecom.co.uk
Income
Government Income
We have not found government income sources for SUNSTONE TELECOM LTD. 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 (61100 - Wired telecommunications activities) as SUNSTONE TELECOM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNSTONE TELECOM LTD 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 | SUNSTONE TELECOM LTD | Event Date | 2014-10-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUNSTONE TELECOM LTD | Event Date | 2013-10-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUNSTONE TELECOM LTD | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUNSTONE TELECOM LTD | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSTONE TELECOM LTD 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 SUNSTONE TELECOM LTD 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. |
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