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Home > England & Wales Companies > SUN & SEA LIMITED
Company Information for

SUN & SEA LIMITED

HARROW, MIDDLESEX, HA3,
Company Registration Number
06589087
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Sun & Sea Ltd
SUN & SEA LIMITED was founded on 2008-05-09 and had its registered office in Harrow. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
SUN & SEA LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
 
Filing Information
Company Number 06589087
Date formed 2008-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 14:34:47
Primary Source:Companies House
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Companies with same name SUN & SEA LIMITED
The following companies were found which have the same name as SUN & SEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN & SEA INTERNATIONAL HOLDING LTD RM 101 MAPLE HOUSE 118 HIGH STREET PURLEY SURREY CR8 2AD Active - Proposal to Strike off Company formed on the 2011-12-21
SUN & SEA EXPERIENCE LTD 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ Dissolved Company formed on the 2013-10-07
SUN & SEA REALTIES LTD. 1 PLACE VILLE-MARIE SUITE 1901 MONTREAL Quebec H3B2C3 Inactive - Amalgamated Company formed on the 1978-02-06
Sun & Sea Holidays Inc. 959 RUE DUBUISSON APARTMENT#2 LONGUEUIL Quebec J4L 2S8 Dissolved Company formed on the 2008-05-19
Sun & Sea Management Consulting Inc. 18 Landigo Drive Toronto Ontario M9R 3P6 Dissolved Company formed on the 2013-05-15
SUN & SEA TANNING INC. 14961 CHAIN LAKE RD #131 MONROE WA 98272 Dissolved Company formed on the 2004-11-05
SUN & SEA HEALTH, LLC 740 7TH STREET IMPERIAL BEACH CA 91932 ACTIVE Company formed on the 2006-04-11
SUN & SEA CONTRACTING CORP. 57-06 69TH LANE 2ND FLOOR MASPETH NEW YORK 11378 Active Company formed on the 2015-08-19
SUN & SEA NUTRITION, LLC 7906 FOREST HAVEN DR. SUGAR LAND Texas 77479 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-27
SUN & SEA VACATION CLUB 300 S FOURTH ST STE 701 LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1983-08-15
SUN & SEA PROPERTIES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2006-07-10
SUN & SEA RESORT PRIVATE LIMITED 117/A MONOHARPUKUR ROAD KOLKATA West Bengal 700026 ACTIVE Company formed on the 2007-04-05
SUN & SEA AUSTRALIA PTY LTD NSW 2088 Active Company formed on the 2016-02-03
SUN & SEA TOURISM PTY LTD QLD 4802 Active Company formed on the 2015-07-06
Sun & Sea Builders, Inc. 110 S Ridge Dr Fallbrook CA 92028 Active Company formed on the 1989-09-19
SUN & SEA TRANSPORT SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
SUN & SEA MARINE TRADING Singapore Dissolved Company formed on the 2008-09-12
Sun & Sea Inc. Delaware Unknown
SUN & SEA SDN. BHD. Active
Sun & Sea Modern Agriculture Company Limited Active Company formed on the 2017-03-30

Company Officers of SUN & SEA LIMITED

Current Directors
Officer Role Date Appointed
HASMITA RAJANI
 Company Secretary 2008-05-09
EVELYNE DETRUCHE
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIANE SCHREYER
 Director 2008-05-09 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASMITA RAJANI NEVA MARINE LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Dissolved 2014-09-09
HASMITA RAJANI SERNICOM LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-11-06
HASMITA RAJANI HARTWOODY LIMITED Company Secretary 2009-04-02 CURRENT 2007-06-27 Dissolved 2016-04-11
HASMITA RAJANI SPIRIT OF SEA LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
HASMITA RAJANI MEDITERRANEAN SEAHORSE LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Dissolved 2016-05-31
HASMITA RAJANI FEAZE LIMITED Company Secretary 2008-10-29 CURRENT 2008-10-29 Active - Proposal to Strike off
HASMITA RAJANI TRANSACT-IT LIMITED Company Secretary 2008-09-22 CURRENT 2002-05-21 Dissolved 2015-12-15
HASMITA RAJANI STELLA LUXURY CHARTER LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-05-24
HASMITA RAJANI STELLA DUCET LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
HASMITA RAJANI GLOBAL YACHT CHARTERING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
HASMITA RAJANI MASCARET LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2013-08-20
HASMITA RAJANI ONLY ONE TWO LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
HASMITA RAJANI F.U.A. LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
HASMITA RAJANI LINDSTOCK LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
HASMITA RAJANI GAMESET LIMITED Company Secretary 2006-12-19 CURRENT 2005-04-14 Active
HASMITA RAJANI TRANSHIP LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Dissolved 2013-09-03
HASMITA RAJANI GLORYSEA LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
HASMITA RAJANI CLIMATE ENTERPRISES LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
HASMITA RAJANI RAYNE YACHTS LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
HASMITA RAJANI MISTRALOU LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
HASMITA RAJANI RYX YACHTS LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
HASMITA RAJANI LUNARECLIPSE LIMITED Company Secretary 2006-06-15 CURRENT 1997-11-04 Active
HASMITA RAJANI DENNIS WARWICK LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Dissolved 2018-08-07
HASMITA RAJANI ABO SERVICES LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-03-01
HASMITA RAJANI GANGSPILL LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-04-07
HASMITA RAJANI INCHQUEST LIMITED Company Secretary 2005-09-19 CURRENT 2005-07-06 Active
HASMITA RAJANI MAXIFLEUR LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
HASMITA RAJANI ECOAWARE LIMITED Company Secretary 2005-01-14 CURRENT 2002-02-26 Active - Proposal to Strike off
HASMITA RAJANI METROLORD LIMITED Company Secretary 2004-11-24 CURRENT 2004-08-16 Active
HASMITA RAJANI FIELDBROOK LIMITED Company Secretary 2004-07-27 CURRENT 2001-11-06 Active
HASMITA RAJANI CHICSTAR LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Dissolved 2018-02-27
HASMITA RAJANI RANGE TRADING LIMITED Company Secretary 2002-11-01 CURRENT 2001-09-12 Dissolved 2013-09-06
HASMITA RAJANI JAY RAJANI LIMITED Company Secretary 1997-10-01 CURRENT 1997-04-02 Active
EVELYNE DETRUCHE NEVA MARINE LIMITED Director 2013-12-31 CURRENT 2009-08-03 Dissolved 2014-09-09
EVELYNE DETRUCHE GANGSPILL LIMITED Director 2013-12-31 CURRENT 2006-04-06 Dissolved 2015-04-07
EVELYNE DETRUCHE ABO SERVICES LIMITED Director 2013-12-31 CURRENT 2006-04-12 Dissolved 2016-03-01
EVELYNE DETRUCHE BURNRUBBER LIMITED Director 2013-12-31 CURRENT 1999-04-15 Dissolved 2016-05-10
EVELYNE DETRUCHE GROUPE PB2 INVEST LIMITED Director 2013-12-31 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE MEDITERRANEAN SEAHORSE LIMITED Director 2013-12-31 CURRENT 2009-01-27 Dissolved 2016-05-31
EVELYNE DETRUCHE STELLA LUXURY CHARTER LIMITED Director 2013-12-31 CURRENT 2007-12-13 Dissolved 2016-05-24
EVELYNE DETRUCHE SEAPIER LIMITED Director 2013-12-31 CURRENT 2001-09-19 Dissolved 2016-12-13
EVELYNE DETRUCHE KUBERNON YACHTS LIMITED Director 2013-12-31 CURRENT 2010-11-04 Active - Proposal to Strike off
EVELYNE DETRUCHE ECOAWARE LIMITED Director 2013-12-31 CURRENT 2002-02-26 Active - Proposal to Strike off
EVELYNE DETRUCHE NEWDECADE LIMITED Director 2013-12-31 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE MACKINAW LIMITED Director 2013-12-31 CURRENT 2010-06-29 Active
EVELYNE DETRUCHE MAXIFLEUR LIMITED Director 2013-12-31 CURRENT 2005-02-08 Active - Proposal to Strike off
EVELYNE DETRUCHE FEAZE LIMITED Director 2013-12-31 CURRENT 2008-10-29 Active - Proposal to Strike off
EVELYNE DETRUCHE RAYNE YACHTS LIMITED Director 2013-11-30 CURRENT 2006-11-24 Active
EVELYNE DETRUCHE LEOMAT MARINE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
EVELYNE DETRUCHE PORTOLANO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EVELYNE DETRUCHE KINGFISHER BAY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
EVELYNE DETRUCHE MAITOL LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-11-29
EVELYNE DETRUCHE BAJIR LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
EVELYNE DETRUCHE RAKISH YACHT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-20
EVELYNE DETRUCHE WINDLOP LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
EVELYNE DETRUCHE MINTAKA YACHT LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-02-02
EVELYNE DETRUCHE BOONA YACHTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
EVELYNE DETRUCHE UNITED SHORETRAVEL LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE SPIRIT OF SEA LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
EVELYNE DETRUCHE STELLA DUCET LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
EVELYNE DETRUCHE GLOBAL YACHT CHARTERING LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
EVELYNE DETRUCHE ONLY ONE TWO LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
EVELYNE DETRUCHE F.U.A. LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
EVELYNE DETRUCHE LINDSTOCK LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
EVELYNE DETRUCHE GLORYSEA LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
EVELYNE DETRUCHE CLIMATE ENTERPRISES LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
EVELYNE DETRUCHE MISTRALOU LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
EVELYNE DETRUCHE RYX YACHTS LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
EVELYNE DETRUCHE INCHQUEST LIMITED Director 2005-09-19 CURRENT 2005-07-06 Active
EVELYNE DETRUCHE METROLORD LIMITED Director 2004-11-24 CURRENT 2004-08-16 Active
EVELYNE DETRUCHE EXTRAVALE LIMITED Director 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
EVELYNE DETRUCHE MOONSWEPT LIMITED Director 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
EVELYNE DETRUCHE BLUEHEART LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active

More director information

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.

DateDocument TypeDocument Description
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-16DS01APPLICATION FOR STRIKING-OFF
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0109/05/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY
2014-05-16AR0109/05/14 FULL LIST
2014-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HASMITA RAJANI / 29/08/2013
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-16AP01DIRECTOR APPOINTED MRS EVELYNE DETRUCHE
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHREYER
2013-05-20AR0109/05/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE SCHREYER / 09/01/2013
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-12AR0109/05/12 FULL LIST
2011-09-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 FULL LIST
2010-11-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0109/05/10 FULL LIST
2009-12-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-05AA01PREVSHO FROM 31/05/2009 TO 30/04/2009
2009-06-06363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to SUN & SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUN & SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN & SEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Creditors
Creditors Due After One Year 2012-05-01 £ 2,360,479
Creditors Due Within One Year 2012-05-01 £ 82,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 SUN & SEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 10,617
Current Assets 2012-05-01 £ 11,709
Debtors 2012-05-01 £ 1,092
Fixed Assets 2012-05-01 £ 1,692,381
Shareholder Funds 2012-05-01 £ 738,919
Tangible Fixed Assets 2012-05-01 £ 1,692,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUN & SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN & SEA LIMITED
Trademarks
We have not found any records of SUN & SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN & SEA 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 (50100 - Sea and coastal passenger water transport) as SUN & SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN & SEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN & SEA 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 SUN & SEA 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.
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