Company NameLittle Sunbeams Limited
DirectorDeborah Garvey
Company StatusDissolved
Company Number04585708
CategoryPrivate Limited Company
Incorporation Date8 November 2002(21 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDeborah Garvey
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address79 Madells
Epping
Essex
CM16 4NN
Secretary NameSarah Toms
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address79 Madells
Epping
Essex
CM16 4NN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Net Worth-£54,824
Current Liabilities£73,789

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 September 2007Dissolved (1 page)
26 June 2007Completion of winding up (1 page)
2 March 2007Order of court to wind up (2 pages)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
23 May 2006Strike-off action suspended (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
29 November 2004Return made up to 08/11/04; full list of members (6 pages)
10 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 December 2003Return made up to 08/11/03; full list of members (6 pages)
1 April 2003Particulars of mortgage/charge (3 pages)
17 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 February 2003Ad 05/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 February 2003New secretary appointed (2 pages)
12 February 2003New director appointed (2 pages)
16 November 2002Director resigned (1 page)
16 November 2002Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 November 2002Secretary resigned (1 page)