| Company Name | Sunmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678347 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Katy Beard |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Katy Beard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,307 |
| Cash | £13,089 |
| Current Liabilities | £10,224 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 January 2021 | Application to strike the company off the register (1 page) |
| 20 July 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 6 April 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 September 2016 | Director's details changed for Katy Beard on 19 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Katy Beard on 19 August 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 14 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 28 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Katy Beard on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Katy Beard on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Katy Beard on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 24 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 16 May 2006 | Return made up to 26/02/06; full list of members
|
| 16 May 2006 | Return made up to 26/02/06; full list of members
|
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 23 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Incorporation (15 pages) |
| 26 February 2003 | Incorporation (15 pages) |