SUNNY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SUNNY INVESTMENTS LIMITED
COMPANY NUMBER
04206855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
26/04/2001
(23 years and 7 months old)
WEBSITE
SUNNYESCORT.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2014
ACCOUNTS MADE UP TO
30/04/2013
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BA
Floor Delson Suite
Amba House
15 College Road
Harrow, Middlesex
HA1 1BA
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 |
|---|---|
| 03/10/2024 | New Company Secretary Suresh Chandra Pandya (903632807) Appointed |
| 23/05/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNNY INVESTMENTS 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 SUNNY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
05/06/2001 - 22/11/2007 (6 years and 5 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2001 - 22/11/2007 (6 years and 5 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
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 |
|---|---|
| 03/10/2024 | New Company Secretary Suresh Chandra Pandya (903632807) Appointed |
| 23/05/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 09/01/2014 | Anjali Pandya (913192796) has left the board |
| 28/08/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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