Company NameSunvest Limited
Company StatusDissolved
Company Number06316388
CategoryPrivate Limited Company
Incorporation Date18 July 2007(16 years, 9 months ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Foong Ing Soo
Date of BirthDecember 1964 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed18 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Ellesmere Avenue
London
NW7 3HB
Secretary NameXiong Wen Zhang
NationalityChinese
StatusClosed
Appointed18 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address121 Ellesmere Avenue
London
NW7 3HB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address101 Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Foong Ing Soo
50.00%
Ordinary
1 at £1Xiong Wen Zhang
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,970
Cash£7,590
Current Liabilities£26,375

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
14 April 2018Voluntary strike-off action has been suspended (1 page)
20 March 2018First Gazette notice for voluntary strike-off (1 page)
7 March 2018Application to strike the company off the register (3 pages)
15 September 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(4 pages)
4 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
11 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Secretary's details changed for Xiong Wen Zhang on 1 July 2013 (2 pages)
27 August 2013Director's details changed for Foong Ing Soo on 1 July 2013 (2 pages)
27 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Director's details changed for Foong Ing Soo on 1 July 2013 (2 pages)
27 August 2013Secretary's details changed for Xiong Wen Zhang on 1 July 2013 (2 pages)
27 August 2013Secretary's details changed for Xiong Wen Zhang on 1 July 2013 (2 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (12 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (12 pages)
24 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Foong Ing Soo on 18 July 2010 (2 pages)
24 September 2010Director's details changed for Foong Ing Soo on 18 July 2010 (2 pages)
24 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 September 2010Registered office address changed from Seedbed Centre Vanguard Way Shoeburyness Essex SS3 9QY on 20 September 2010 (1 page)
20 September 2010Registered office address changed from Seedbed Centre Vanguard Way Shoeburyness Essex SS3 9QY on 20 September 2010 (1 page)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 August 2009Return made up to 18/07/09; full list of members (3 pages)
17 August 2009Return made up to 18/07/09; full list of members (3 pages)
20 May 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
20 May 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
5 September 2008Return made up to 18/07/08; full list of members (3 pages)
5 September 2008Return made up to 18/07/08; full list of members (3 pages)
18 August 2007New director appointed (1 page)
18 August 2007Director resigned (1 page)
18 August 2007Registered office changed on 18/08/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
18 August 2007New director appointed (1 page)
18 August 2007New secretary appointed (1 page)
18 August 2007Director resigned (1 page)
18 August 2007Registered office changed on 18/08/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
18 August 2007Secretary resigned (1 page)
18 August 2007Secretary resigned (1 page)
18 August 2007New secretary appointed (1 page)
18 July 2007Incorporation (11 pages)
18 July 2007Incorporation (11 pages)