SUNNY ENTERPRISES LONDON LTD
Company is dissolved
General Information
NAME
SUNNY ENTERPRISES LONDON LTD
COMPANY NUMBER
10183794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
17/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG3 8RG
657a High Road
ILFORD
IG3 8RG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Mian Ishfaq (927184627) has left the board |
| 20/10/2020 | New Board Member Besnik Kongkinis (926931460) Appointed |
Credit Risk Overview
Want to learn more about SUNNY ENTERPRISES LONDON LTD?
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 SUNNY ENTERPRISES LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY ENTERPRISES LONDON LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Mian Ishfaq (927184627) has left the board |
| 20/10/2020 | New Board Member Besnik Kongkinis (926931460) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Amin Chadha (925376896) has left the board |
| 14/07/2020 | New Board Member Mian Ishfaq (927184627) Appointed |
| 21/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Amin Chadha (925376896) Appointed |
| 28/03/2019 | Aamir Ghafoor (924887712) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 08/08/2018 | Change in Reg. Office |
| 31/07/2018 | Ahsan Ali Malik (920820064) has left the board |
| 31/07/2018 | New Board Member Aamir Ghafoor (924887712) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
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