Active
Company Information for SUNTERA (UK) LIMITED
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW,
|
Company Registration Number
06220395
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUNTERA (UK) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 06220395 | |
---|---|---|
Company ID Number | 06220395 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB918785964 |
Last Datalog update: | 2024-05-05 16:24:20 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PREMIUM SECRETARIES LIMITED |
||
MARTIN JAMES DERBYSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARVIZ HAKIM RAD |
Director | ||
MARK WILLIAM DENTON |
Company Secretary | ||
MARK WILLIAM DENTON |
Director | ||
STEPHEN EAMON MCGOWAN |
Director | ||
STEPHEN JOHN TURNER |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BADARRA LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
VBET SPORTS LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
GROVEBELL ASSOCIATES LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2006-03-02 | Converted / Closed | |
NEWCROWN VENTURES LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2010-02-11 | Active | |
HARLEY SURGERY LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
OMICRON ALPHA LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-07-05 | |
ROLA SOLUTIONS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-09-27 | |
ASH RENEWABLES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2012-08-22 | Active | |
TANIDA LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2013-11-21 | Liquidation | |
CEREAL INVESTMENTS COMPANY LIMITED | Company Secretary | 2014-02-25 | CURRENT | 1987-12-03 | Dissolved 2016-06-28 | |
VICO TRADING LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-02-16 | |
CERES COMMODITIES LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
KAJOUL LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
AIRDAGIO LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
CITAA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
ALSANZA LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
LOYTRANS CAPITAL LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2018-05-29 | |
PALLSANDER LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2011-02-17 | Dissolved 2016-02-16 | |
CHIMINVEST LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
NALLBROOK LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
VEKONA LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
FABBEK LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
TOHEE LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
MEBEZ LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LS & AM LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
AMERINS CONSULTING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
TRAMELS LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2004-07-22 | Dissolved 2015-09-22 | |
GALEATED LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-02-13 | |
DRASERE LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
ALTRON LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1993-12-10 | Active | |
AVAND INTERNATIONAL LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
MARCO BICEGO UK LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-06-16 | |
GEVALIA LTD | Company Secretary | 2009-05-08 | CURRENT | 1997-11-19 | Active | |
OAKSTONE (UK) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1994-11-29 | Dissolved 2015-11-24 | |
LINO'S COFFEE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
FORAIN HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-09-09 | Active | |
WALLPAPER SPECIALITY COATINGS LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-05-11 | Active | |
YD&G TRADE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-05-09 | |
WINTER PROPERTIES DEVELOPMENT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1987-07-16 | Active - Proposal to Strike off | |
NEWVED LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
EURASIA TRADE FIRM LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
MILESTONE UK HOLDING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2018-02-20 | |
MITHRIDATUM LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
REALCHEMIE LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
NIPRALABS HOLDINGS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 | |
ELITE MODEL MANAGEMENT LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1998-01-22 | Dissolved 2014-01-07 | |
ESP PHARMA LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2017-10-31 | |
WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2002-12-12 | Dissolved 2016-11-22 | |
SWAN POND INVESTMENTS LTD. | Company Secretary | 2006-05-15 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
STAPLE ENGINEERING LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2013-08-13 | |
PROFESSIONAL CONSOLIDATORS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2016-04-12 | |
DICKENS CORPORATION LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2003-11-10 | Dissolved 2015-03-24 | |
EAST-WEST MOTOR COMPANY LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-18 | Active | |
SILCO CONSULTANCY LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2014-06-10 | |
M.S.T. MARKETING SERVICE TEAM LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 | |
GHLASS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
DELTON CONSULTANTS AND SERVICES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
GULL COTT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
TESSELLA DEVELOPMENTS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2014-09-09 | |
KILLEABA LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
ANGLO MARINE UK LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Active | |
MUDGE FINANCES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
METAL STANDARD LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
HAY TRADING (UK) LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2001-03-05 | Active | |
SWARFEDALE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
CM FASHION PLANET LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-09 | Dissolved 2016-04-05 | |
NESAC LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-29 | Dissolved 2016-07-05 | |
COLEIN LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2013-09-24 | |
DUKHAS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-03-10 | |
APEX PHARMA LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Dissolved 2016-01-26 | |
ROZA LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2013-09-24 | |
DAFFIER LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2015-12-01 | |
TIMBO & PARTNERS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
OREX INTERNATIONAL TRADING LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
CANROBERT LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-11 | |
PLINDY LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 | |
CORE AND TECH LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
EXIPP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 | |
ROTELLA LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2014-05-13 | |
LINDE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
GLOBAL SOUND ENTERTAINMENT LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-17 | Dissolved 2014-06-10 | |
PINEGROVE ENTERPRISES LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-06 | Dissolved 2016-11-22 | |
PRINT CONSULT LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2016-11-01 | |
MOORECREST LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 | |
QUEMBLY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 | |
ALLGOOD ENTERPRISES LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Liquidation | |
PARKMODE LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-30 | Dissolved 2014-12-23 | |
FOXGATE PROPERTIES LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-26 | Dissolved 2017-04-11 | |
TONGTEX CORPORATION LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 | |
STARLIGHT PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
APT ENTERPRISES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
MAINLAND REAL ESTATE LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
GAUGELLA LIMITED | Director | 2016-03-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WOOLBRIDGE ASSOCIATES LIMITED | Director | 2013-10-14 | CURRENT | 1997-06-24 | Active | |
PRODUCT AND LICENSING LIMITED | Director | 2013-05-08 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Director | 2013-05-08 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
LINO'S COFFEE LIMITED | Director | 2013-05-08 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
TIMBO & PARTNERS LIMITED | Director | 2013-05-08 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
ARPEC TRADING LIMITED | Director | 2013-05-08 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
MONDEN MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
ART STOCK COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
LONDON MARKET RESEARCH LIMITED | Director | 2013-05-08 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
DURELL CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 2000-04-26 | Active | |
BURTDALE LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-02 | Dissolved 2014-12-23 | |
CANFIELD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-17 | Dissolved 2015-04-14 | |
KUDZU LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-11 | |
MITCHMUM LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
INDECO (UK) LIMITED | Director | 2005-01-04 | CURRENT | 1986-08-29 | Active | |
CORONET DEVELOPMENTS LIMITED | Director | 2003-10-06 | CURRENT | 1995-03-08 | Dissolved 2014-06-10 | |
WATERMARK ENTERPRISES LIMITED | Director | 2003-10-06 | CURRENT | 1995-08-04 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
PSC02 | Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-09 | |
RES15 | CHANGE OF COMPANY NAME 04/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062203950001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DERBYSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ HAKIM RAD | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Parviz Hakim Rad on 2013-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Parviz Hakim Rad on 2010-04-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PREMIUM SECRETARIES LIMITED on 2010-04-20 | |
363a | Return made up to 20/04/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK DENTON | |
288a | SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 12/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUNTERA (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90321020 | Electronic thermostats | |||
81089090 | Articles of titanium, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |