SUNDIAL OPTIONS AND SOLUTIONS LIMITED
In Liquidation
General Information
NAME
SUNDIAL OPTIONS AND SOLUTIONS LIMITED
COMPANY NUMBER
03755306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
www.sundialgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
28/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 8DG
Telephone: 01604731731
TPS: No
The Old Rectory
8 Main Street
Glenfield
LEICESTER
LE3 8DG
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 |
|---|---|---|
| SUNDIAL GROUP LIMITED | In Liquidation | View Report |
| SUNDIAL OPTIONS AND SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNDIAL OPTIONS AND SOLUTIONS 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 SUNDIAL OPTIONS AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL OPTIONS AND SOLUTIONS 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 |
|---|---|---|---|---|
|
24/06/1999 - Present (25 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 20/04/1999 - 23/05/2003 (4 years and 1 months) Secretary: 21/04/1999 - 30/09/2003 (4 years and 5 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
24/06/1999 - 30/11/2019 (20 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDIAL GROUP LIMITED | In Liquidation | View Report |
| SUNDIAL OPTIONS AND SOLUTIONS LIMITED | In Liquidation | View Report |
| WOODSIDE CONFERENCE CENTRE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 26/06/2023 | Lucy Margaret McGibbon (905581829) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | Jeremy Paul Toth (911239602) has left the board |
| 05/10/2021 | Jeremy Paul Toth (911239602) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | Joanna Elizabeth Chudley (904656053) has left the board |
| 05/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Rebecca Carter (922042927) Appointed |
| 08/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 08/01/2016 | Brian Howes (901789196) has left the board |
| 08/01/2016 | New Board Member Lee John Forskitt (920394203) Appointed |
| 08/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 04/12/2013 | New Company Secretary Lee John Forskitt (918331659) Appointed |
| 08/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
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