| Name: |
SUN N SEA (LONDON) LTD
SUN N SEA (LONDON) LIMITED |
| Address: | GWYNFA HOUSE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF |
| Incorporation Date: | 2005-10-04 |
| date | name | form type |
| 2016-01-30 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA COAKLEY | TM01 |
| 2016-01-30 | 04/10/15 FULL LIST | AR01 |
| 2016-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-07-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-27 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COAKLEY | TM02 |
| 2015-10-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COAKLEY | TM01 |
| 2015-01-07 | 04/10/14 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | 04/10/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | DIRECTOR APPOINTED MR IHSAN OZTURK | AP01 |
| 2012-10-15 | APPOINTMENT TERMINATED, DIRECTOR IHSAN OZTURK | TM01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 04/10/12 FULL LIST | AR01 |
| 2011-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROMC/O KELLEY AND LOWE LIMITEDMARLOWE HOUSE 109 STATION ROADSIDCUPKENTDA15 7ETUNITED KINGDOM | AD01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA COAKLEY / 01/11/2011 | CH01 |
| 2011-11-01 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COAKLEY / 01/11/2011 | CH03 |
| 2011-11-01 | DIRECTOR APPOINTED MR IHSAN OZTURK | AP01 |
| 2011-11-01 | 04/10/11 FULL LIST | AR01 |
| 2010-05-21 | DIRECTOR APPOINTED MR MICHAEL COAKLEY | AP01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 04/10/10 FULL LIST | AR01 |
| 2009-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROMMARLOWE HOUSE, 109 STATION ROADSIDCUPKENTDA15 7ET | AD01 |
| 2009-12-23 | APPOINTMENT TERMINATED, DIRECTOR IHSAN OZTURK | TM01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA COAKLEY / 21/12/2009 | CH01 |
| 2009-12-22 | 04/10/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / IHSAN OZTURK / 21/12/2009 | CH01 |
| 2009-03-26 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-04 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | 225 |
| 2007-11-23 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-22 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-22 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM:11 MURRAY STREETCAMDENLONDONNW1 9RE | 287 |
| 2005-10-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-20 14:33:42