SUNEND NOMINEES 1 LIMITED
Company is dissolved
General Information
NAME
SUNEND NOMINEES 1 LIMITED
COMPANY NUMBER
04318278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
07/11/2001
08/08/2002
GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
LONDON
W1J 0LP
SUNEND NOMINEES 1 LIMITED
35 Piccadilly
London
W1J 0LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Michael Samuel Philip Garvin (904933722) Appointed |
| 31/05/2024 | New Board Member Michael Samuel Philip Garvin (904933722) Appointed |
| 07/03/2024 | New Board Member Michael Samuel Philip Garvin (904933722) Appointed |
Credit Risk Overview
Want to learn more about SUNEND NOMINEES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNEND NOMINEES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNEND NOMINEES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2001 - 12/11/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
07/11/2001 - 31/03/2002 (4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 27 Past: 492 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 323 |
View Report |
|
Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Michael Samuel Philip Garvin (904933722) Appointed |
| 31/05/2024 | New Board Member Michael Samuel Philip Garvin (904933722) Appointed |
| 07/03/2024 | New Board Member Michael Samuel Philip Garvin (904933722) Appointed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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