SUNFELL SERVICES LIMITED
Non-Trading
General Information
NAME
SUNFELL SERVICES LIMITED
COMPANY NUMBER
01484061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1980
(44 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1UD
1st Floor Healthaid House
1 Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD
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 |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | GHP REGISTRARS LIMITED (909465838) has left the board |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNFELL SERVICES 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 SUNFELL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNFELL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - 11/07/2000 (8years) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/06/1992 - 29/01/1993 (6 months) Secretary: 30/06/1992 - 23/05/1994 (1 years and 10 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2024 | Annual Accounts. (AA) | accounts | |
| 17/08/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Annual Accounts. (AA) | accounts | |
| 04/08/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2021 | Appointment of director (AP01) | officers | |
| 30/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/12/2020 | Termination of appointment of director (TM01) | officers | |
| 01/12/2020 | Appointment of director (AP01) | officers | |
| 02/07/2020 | Confirmation Statement (CS01) | other | |
| 25/02/2020 | Annual Accounts. (AA) | accounts | |
| 29/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 02/08/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Termination of appointment of director (TM01) | officers | |
| 13/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 16/03/2017 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Appointment of director (AP01) | officers | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 26/08/2016 | Confirmation Statement (CS01) | other | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 18/02/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/07/2015 | Annual Return (AR01) | returns | |
| 29/06/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 29/06/2015 | Change of director’s details (CH01) | officers | |
| 11/06/2015 | Annual Accounts. (AA) | accounts | |
| 17/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2014 | Appointment of director (AP01) | officers | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 10/06/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Termination of appointment of director (TM01) | officers | |
| 07/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/09/2013 | Annual Return (AR01) | returns | |
| 26/09/2013 | Appointment of corporate secretary (AP04) | officers | |
| 23/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 23/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 18/06/2012 | Annual Accounts. (AA) | accounts | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 20/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Appointment of secretary (AP03) | officers | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2009 | Annual Accounts. (AA) | accounts | |
| 15/07/2009 | Annual Return. (363A) | returns | |
| 06/10/2008 | Annual Accounts. (AA) | accounts | |
| 05/08/2008 | Annual Return. (363A) | returns | |
| 04/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/07/2007 | Annual Accounts. (AA) | accounts | |
| 13/07/2007 | Annual Return. (363A) | returns | |
| 15/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Annual Accounts. (AA) | accounts | |
| 19/07/2006 | Annual Return. (363A) | returns | |
| 19/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/2005 | Annual Accounts. (AA) | accounts | |
| 12/07/2005 | Annual Return. (363S) | returns | |
| 27/07/2004 | Annual Accounts. (AA) | accounts | |
| 27/07/2004 | Annual Return. (363S) | returns | |
| 23/07/2003 | Annual Accounts. (AA) | accounts | |
| 23/07/2003 | Annual Return. (363S) | returns | |
| 05/07/2002 | Annual Return. (363S) | returns | |
| 07/06/2002 | Annual Accounts. (AA) | accounts | |
| 07/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2001 | Annual Return. (363S) | returns | |
| 11/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2001 | Annual Accounts. (AA) | accounts | |
| 25/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2000 | Annual Return. (363S) | returns | |
| 17/07/2000 | Annual Accounts. (AA) | accounts | |
| 04/07/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Annual Return. (363A) | returns | |
| 08/06/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Annual Return. (363A) | returns | |
| 08/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2000 | Annual Return. (363A) | returns | |
| 08/06/2000 | Annual Return. (363S) | returns | |
| 08/06/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2000 | Annual Return. (363S) | returns | |
| 14/01/1997 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 17/09/1996 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 01/02/1995 | Annual Return. (363S) | returns | |
| 28/01/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 10/06/1994 | No description (288) | other | |
| 08/06/1994 | No description (288) | other | |
| 07/11/1993 | No description (288) | other | |
| 20/10/1993 | No description (288) | other | |
| 25/08/1993 | Annual Return. (363A) | returns | |
| 25/08/1993 | Annual Accounts. (AA) | accounts | |
| 25/08/1993 | No description (288) | other | |
| 15/02/1993 | No description (288) | other | |
| 28/07/1992 | Annual Accounts. (AA) | accounts | |
| 28/07/1992 | Annual Return. (363A) | returns | |
| 11/03/1992 | No description (288) | other | |
| 06/09/1991 | No description (288) | other | |
| 12/07/1991 | Annual Return. (363A) | returns | |
| 12/07/1991 | Annual Accounts. (AA) | accounts | |
| 12/07/1991 | No description (288) | other | |
| 18/04/1991 | Annual Return. (363A) | returns | |
| 18/04/1991 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | GHP REGISTRARS LIMITED (909465838) has left the board |
| 07/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Anne Greenstock (928798084) Appointed |
| 04/10/2021 | Maria Alice Santos Mota Weidner (921955466) has left the board |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 01/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 13/11/2017 | New Company Secretary GHP REGISTRARS LIMITED (909465838) Appointed |
| 13/11/2017 | GHP REGISTRARS LIMITED (918161243) has left the board |
| 27/09/2017 | Matthew John Sala (915936295) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Maria Alice Santos Mota Weidner (921955466) Appointed |
| 18/11/2016 | William James Alexander Dear (919186896) has left the board |
| 31/08/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 01/12/2014 | New Board Member Timothy Sai Louie (919303033) Appointed |
| 20/10/2014 | New Board Member William James Alexander Dear (919186896) Appointed |
| 20/10/2014 | New Board Member Matthew John Sala (915936295) Appointed |
| 28/07/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 05/06/2014 | Theodore Bates Wynne (903913875) has left the board |
| 12/11/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Company Secretary GHP REGISTRARS LIMITED (918161243) Appointed |
| 25/09/2013 | Charles Jeremy Paul Lindon (915280311) has left the board |
| 25/09/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Trevor Zahra (927715100) Appointed |
| 19/01/1970 | New Accounts filed |
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